843 Compliance Roles jobs in Kenya
Senior Financial Risk Manager - Regulatory Compliance
Posted 9 days ago
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Job Description
We are seeking a highly experienced and knowledgeable Senior Financial Risk Manager to join our expanding financial services division. This is a fully remote position, offering the flexibility to manage critical risk functions from anywhere. You will be responsible for developing, implementing, and overseeing the firm's comprehensive risk management framework, with a strong emphasis on regulatory compliance. Your expertise in identifying, assessing, and mitigating financial risks will be crucial in safeguarding the organization and ensuring adherence to evolving regulatory landscapes.
Key Responsibilities:
Key Responsibilities:
- Develop and implement robust risk management policies and procedures across various financial areas, including market risk, credit risk, operational risk, and liquidity risk.
- Conduct comprehensive risk assessments and identify potential vulnerabilities and threats to the organization.
- Design and oversee the execution of risk mitigation strategies and control measures.
- Ensure the firm's compliance with relevant financial regulations (e.g., central bank guidelines, international standards).
- Monitor risk exposures and provide regular reports to senior management and the board of directors.
- Lead internal and external audits related to risk management and compliance.
- Develop and deliver risk management training programs to employees at all levels.
- Stay abreast of changes in the regulatory environment and industry best practices.
- Collaborate with legal, compliance, and business units to integrate risk management into strategic decision-making.
- Manage and mentor a team of risk analysts and specialists.
- Master's degree in Finance, Economics, Risk Management, or a related quantitative field. Professional certifications such as FRM, PRM, or CFA are highly desirable.
- Minimum of 8 years of progressive experience in financial risk management, with a significant focus on regulatory compliance.
- In-depth knowledge of financial markets, instruments, and associated risks.
- Proven expertise in implementing and managing risk management frameworks (e.g., Basel Accords, Solvency II).
- Strong understanding of financial regulations and compliance requirements in the banking and financial services sector.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex risk concepts to diverse audiences.
- Proven leadership and team management experience.
- Ability to work independently and manage multiple priorities in a fast-paced, remote environment.
- Must possess a reliable high-speed internet connection and a dedicated home office setup conducive to managing sensitive financial information and remote collaboration.
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Remote Lead Legal Advisor - Regulatory Compliance
Posted 19 days ago
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Job Description
Our client, a well-established organization operating in a regulated industry, is seeking a highly experienced Lead Legal Advisor to join their entirely remote legal department. This pivotal role will focus on ensuring robust regulatory compliance and mitigating legal risks across all business functions. You will be responsible for interpreting and advising on complex legal and regulatory requirements, developing compliance programs, and conducting internal investigations. As a remote advisor, exceptional communication, analytical skills, and the ability to manage a demanding workload independently are essential. You will collaborate virtually with internal stakeholders, external counsel, and regulatory bodies to ensure adherence to all applicable laws and regulations. The ideal candidate will possess extensive experience in regulatory law, risk management, and corporate governance, with a demonstrated ability to provide strategic legal counsel. Strong research, drafting, and negotiation skills are paramount. This is a unique opportunity to contribute your legal expertise in a flexible, work-from-home environment, safeguarding the organization's operations in sectors potentially impacted by regional regulations near Meru, Meru, KE . You will play a crucial role in shaping the company's compliance framework and advising senior management on critical legal matters. Success in this role requires a proactive approach, meticulous attention to detail, and the ability to anticipate and address potential legal challenges. We are looking for a trusted advisor with a deep understanding of compliance best practices and a commitment to ethical conduct. Join us in ensuring legal integrity and operational excellence through remote legal leadership.
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Legal Counsel, Contracts and Compliance
Posted 2 days ago
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Job Description
Our client is actively seeking a skilled and dedicated Legal Counsel specializing in Contracts and Compliance. This role requires a sharp legal mind with a strong understanding of contract law, regulatory frameworks, and corporate compliance requirements. You will be responsible for drafting, reviewing, and negotiating a variety of commercial contracts, ensuring they align with the company's risk appetite and legal obligations. The successful candidate will also play a crucial role in developing and implementing compliance programs, policies, and procedures to ensure adherence to all applicable laws and regulations. This involves staying abreast of changes in the legal and regulatory landscape and advising the business on necessary adjustments. Collaboration with internal stakeholders across departments, including sales, procurement, and operations, is essential to provide practical legal guidance and support for their business activities. Strong analytical, problem-solving, and communication skills are paramount. The Legal Counsel will also be involved in advising on corporate governance matters and potentially managing external counsel on specific legal issues. This position is based at our **Machakos, Machakos, KE** office, requiring regular in-person engagement with internal teams and stakeholders. We are looking for an individual who is meticulous, proactive, and committed to upholding the highest ethical and legal standards. Your expertise will be vital in protecting the company's interests, minimizing legal risks, and fostering a culture of compliance throughout the organization. The ability to manage multiple priorities effectively and work under pressure is highly valued. This role offers a significant opportunity to contribute to the legal integrity and operational success of our business.
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Senior Corporate Counsel, Contracts & Compliance
Posted 19 days ago
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Job Description
Our client is seeking a highly motivated and experienced Senior Corporate Counsel to join their expanding legal team. This is a fully remote, critical role responsible for managing a diverse range of legal matters, with a strong emphasis on contract negotiation, drafting, and review, as well as ensuring robust corporate compliance across all operations. You will be instrumental in advising on legal risks and opportunities, and developing strategies to mitigate them. Your responsibilities will include drafting and negotiating complex commercial agreements, such as vendor contracts, service level agreements, partnership agreements, and licensing agreements, ensuring they align with the company's business objectives and risk appetite. You will also play a key role in developing and implementing corporate policies and procedures, staying abreast of evolving legal and regulatory landscapes in various jurisdictions relevant to our client's operations. This position demands a proactive approach to legal problem-solving and the ability to work independently in a fast-paced, virtual environment. Collaboration with internal stakeholders, including business development, finance, and operations teams, will be essential to provide practical and effective legal guidance. The ideal candidate will possess exceptional analytical skills, meticulous attention to detail, and a proven track record of successfully managing multiple priorities. A strong understanding of corporate governance, data privacy laws, and intellectual property is highly desirable. This role offers the opportunity to shape legal strategy and contribute significantly to the growth and success of our client. The successful candidate will demonstrate excellent communication and interpersonal skills, fostering strong working relationships across the organization. We are looking for a legal professional who is adaptable, possesses a high degree of integrity, and thrives in a remote-first setting, contributing to a dynamic and collaborative legal culture. The specific location for this role is **Kitale, Trans-Nzoia, KE**, but the position is entirely remote, allowing you to work from anywhere within the specified remote work policy.
Qualifications:
Qualifications:
- Law degree (LLB) from a recognized university.
- Admitted to the bar and in good standing.
- Minimum of 7 years of post-qualification experience in corporate law, with a significant focus on commercial contracts and compliance.
- Proven experience in drafting, negotiating, and reviewing a wide variety of commercial agreements.
- In-depth knowledge of corporate governance principles and compliance regulations.
- Experience with data privacy laws (e.g., GDPR, CCPA) is a plus.
- Excellent legal research and analytical skills.
- Strong written and verbal communication skills.
- Ability to work independently and manage a substantial workload in a remote setting.
- Proficiency in legal research databases and office productivity software.
- Experience working with multinational corporations or in a cross-border legal environment is advantageous.
This advertiser has chosen not to accept applicants from your region.
3
Senior Legal Counsel - Regulatory Compliance
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly accomplished Senior Legal Counsel with specialized expertise in regulatory compliance to join their esteemed legal team in a fully remote capacity. This role is critical for navigating the complex and evolving regulatory landscape relevant to the company's operations. You will be responsible for advising on compliance strategies, developing and implementing robust compliance programs, and managing interactions with regulatory bodies. Your expertise will cover a wide array of regulatory areas, ensuring the company adheres to all applicable laws, standards, and guidelines. Key responsibilities include conducting regulatory risk assessments, drafting and reviewing compliance policies and procedures, and providing legal guidance on matters related to data privacy, industry-specific regulations, and corporate governance. You will also play a crucial role in training internal teams on compliance requirements and responding to regulatory inquiries or investigations. The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree, be admitted to the Kenyan Bar and in good standing, and have a minimum of 8-10 years of progressive experience focusing on regulatory compliance, preferably within a corporate legal department or specialized law firm. Exceptional analytical skills, meticulous attention to detail, and the ability to manage multiple high-priority matters concurrently are essential. Strong advocacy skills, persuasive communication, and the capacity to build and maintain effective relationships with internal stakeholders and regulatory agencies are vital. We are looking for a legal professional with a deep understanding of compliance frameworks and a proactive approach to safeguarding the company's legal integrity. Your expertise will be paramount in ensuring operational integrity and mitigating legal risks.
Responsibilities:
Responsibilities:
- Provide expert legal counsel on all aspects of regulatory compliance.
- Develop, implement, and manage comprehensive compliance programs.
- Conduct regular risk assessments and audits to ensure adherence to regulations.
- Draft, review, and update compliance policies, procedures, and training materials.
- Represent the company in interactions with regulatory agencies.
- Advise on legal requirements related to data protection, industry-specific laws, and corporate governance.
- Manage regulatory investigations and respond to inquiries.
- Stay abreast of changes in relevant laws and regulations and advise on necessary adjustments.
- Provide training and guidance to employees on compliance matters.
- Collaborate with business units to embed compliance into daily operations.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admitted to the Kenyan Bar and in good standing.
- Minimum of 8 years of progressive experience specializing in regulatory compliance law.
- Demonstrated expertise in one or more key regulatory areas (e.g., data privacy, financial regulations, environmental compliance).
- Strong understanding of legal and regulatory frameworks relevant to the company's industry.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication and negotiation skills.
- Ability to manage multiple complex compliance matters concurrently.
- Proficiency in legal research databases and compliance management software.
- High ethical standards and a proactive approach to risk management.
This advertiser has chosen not to accept applicants from your region.
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Lead Corporate Counsel - Compliance & Contracts
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a seasoned and highly analytical Lead Corporate Counsel specializing in Compliance and Contracts to join their fully remote legal team. This senior position will play a crucial role in safeguarding the company's legal interests by developing, implementing, and overseeing robust compliance programs and expertly managing all contractual agreements. You will be responsible for advising senior management on legal risks associated with business operations, drafting and negotiating a wide range of commercial contracts, and ensuring adherence to all applicable laws and regulations, including data privacy, anti-corruption, and employment law. The ideal candidate will have a Juris Doctor (JD) or equivalent law degree from a reputable institution, admission to the bar, and substantial experience in corporate law, with a specific focus on regulatory compliance and complex commercial transactions. You must possess exceptional legal research, writing, and analytical skills, coupled with strong business acumen and the ability to provide practical, risk-based legal counsel. As this is a remote role, strong self-management, excellent virtual communication skills, and proficiency in using digital collaboration tools are paramount. You will work independently while coordinating closely with internal stakeholders across various departments. This is a challenging and rewarding opportunity to contribute significantly to the legal framework of a growing organization, providing expert guidance from a remote setting and supporting the company's strategic objectives within the Bungoma area and beyond.
This advertiser has chosen not to accept applicants from your region.
5
Remote Legal Compliance Analyst
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Remote Legal Compliance Analyst to join their expanding legal department. This is a fully remote position, offering the flexibility to work from anywhere while ensuring adherence to complex legal frameworks. You will play a critical role in monitoring regulatory changes, assessing their impact on business operations, and developing strategies to maintain compliance. This role requires a strong understanding of legal principles, excellent research capabilities, and the ability to communicate intricate legal matters effectively.
Responsibilities:
Responsibilities:
- Conduct comprehensive research on local, national, and international laws and regulations relevant to our industry.
- Analyze proposed and enacted legislation to determine potential impacts on company policies and procedures.
- Develop and implement compliance programs, policies, and procedures to mitigate legal risks.
- Monitor business activities to ensure ongoing compliance with all applicable laws and regulations.
- Prepare detailed compliance reports for senior management and regulatory bodies.
- Collaborate with legal counsel, internal departments, and external stakeholders to address compliance issues.
- Conduct internal audits and risk assessments to identify potential areas of non-compliance.
- Develop and deliver training programs to employees on legal and regulatory requirements.
- Maintain up-to-date knowledge of legal developments and best practices in compliance.
- Manage and organize legal documentation and compliance records.
- Bachelor's degree in Law, Political Science, or a related field. A Master's degree or legal qualification is a plus.
- Proven experience in legal research, compliance analysis, or regulatory affairs.
- In-depth knowledge of relevant legal and regulatory frameworks.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
- Proficiency in legal research databases and compliance management software.
- High degree of accuracy and attention to detail.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote environment.
- Demonstrated ability to maintain confidentiality and handle sensitive information.
- Strong organizational and project management skills.
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Remote Associate Legal Counsel - Compliance & Contracts
Posted 19 days ago
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Job Description
Our client is seeking a diligent and detail-oriented Associate Legal Counsel to join their fully remote legal team. This role is integral to ensuring the company's compliance with all relevant laws and regulations, as well as managing commercial contracts. You will be responsible for reviewing, drafting, and negotiating a variety of contracts, conducting legal research, and providing support on compliance-related matters. The ideal candidate will have a law degree, be admitted to practice in Kenya, and possess 3-5 years of experience in corporate law, contract law, or regulatory compliance. Experience with data privacy regulations (e.g., GDPR, Kenyan data protection laws) is a significant advantage. This position is fully remote, requiring strong organizational skills, the ability to manage multiple tasks efficiently, and excellent written and verbal communication. You will work closely with various departments to ensure that contractual agreements are sound and that company operations adhere to legal standards. Key responsibilities include assisting in the development of legal policies, advising on risk mitigation strategies, and responding to legal inquiries from business units. We are looking for a proactive individual with a keen eye for detail and a commitment to upholding legal integrity. Your contributions will help safeguard the company from legal risks and ensure smooth business operations. This is an excellent opportunity to gain diverse legal experience within a supportive remote work environment, contributing significantly to the legal framework of a growing enterprise. You will be instrumental in ensuring that all agreements are robust and legally defensible. Our client values meticulousness, ethical conduct, and a collaborative spirit. The role supports legal needs that may arise in regions like **Eldoret, Uasin Gishu, KE**, with the work performed entirely remotely.
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Senior Legal Counsel, Regulatory Compliance - Remote
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly knowledgeable and experienced Senior Legal Counsel specializing in Regulatory Compliance to join their fully remote legal team. This role is paramount in ensuring the company operates in full adherence to all applicable laws, regulations, and industry standards across its various business functions. You will be responsible for developing and implementing compliance programs, advising on regulatory risks, conducting internal investigations, and managing interactions with regulatory bodies. The ideal candidate will possess a comprehensive understanding of regulatory frameworks relevant to the company's industry, coupled with exceptional analytical and communication skills. As this is a remote-first position, strong self-management, proactive communication, and proficiency in virtual collaboration tools are essential.This is a fully remote role, requiring a diligent and strategic legal professional to navigate complex regulatory landscapes . Key responsibilities include developing, implementing, and maintaining robust compliance policies and procedures. You will monitor changes in relevant legislation and regulations, assess their impact on the business, and advise senior management accordingly. Conducting compliance risk assessments, identifying potential areas of non-compliance, and developing mitigation strategies are core functions. The Senior Legal Counsel will also be responsible for managing regulatory inquiries and audits, liaising with government agencies, and representing the company in regulatory matters. Training employees on compliance requirements and fostering a culture of ethical conduct are integral parts of the role. Investigating potential compliance violations, recommending corrective actions, and ensuring proper documentation are also critical duties. We are looking for a candidate with a Juris Doctor (JD) or equivalent law degree from a reputable institution, admitted to practice law in a relevant jurisdiction. A minimum of 7-10 years of relevant legal experience, with a significant focus on regulatory compliance, is required. Expertise in industry-specific regulations (e.g., finance, healthcare, technology) is highly advantageous. Strong knowledge of legal research methodologies, risk management principles, and corporate governance is essential. Excellent written and verbal communication skills, strong analytical abilities, and a keen eye for detail are paramount. The ability to work independently, manage a demanding workload, and provide strategic legal advice under pressure is crucial. This remote role offers the opportunity to significantly influence the company's adherence to legal and ethical standards.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain comprehensive regulatory compliance programs.
- Monitor changes in laws and regulations, assessing their impact on the business.
- Advise senior management on regulatory risks and compliance strategies.
- Conduct compliance risk assessments and implement mitigation plans.
- Manage interactions with regulatory bodies, including inquiries and audits.
- Investigate potential compliance violations and recommend corrective actions.
- Develop and deliver compliance training to employees.
- Ensure adherence to all applicable industry-specific regulations.
- Draft and review legal documents related to compliance matters.
- Foster a culture of ethical conduct and legal compliance throughout the organization.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar in a recognized jurisdiction.
- Minimum of 7-10 years of progressive legal experience, with a specialization in regulatory compliance.
- In-depth knowledge of relevant industry regulations and legal frameworks.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication abilities.
- Demonstrated ability to work independently and manage multiple priorities effectively in a remote setting.
- Experience in corporate governance and risk management is desirable.
- Ability to collaborate effectively with internal stakeholders and external regulatory agencies.
This advertiser has chosen not to accept applicants from your region.
8
Remote Senior Legal Counsel - Regulatory Compliance
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Senior Legal Counsel with a strong focus on regulatory compliance to join our fully remote legal team. In this critical role, you will be responsible for advising on complex legal and regulatory matters, ensuring adherence to all applicable laws and industry standards across various jurisdictions. You will play a key part in shaping our compliance strategies and mitigating legal risks in a dynamic global environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Provide expert legal counsel on a wide range of regulatory issues, including data privacy, financial regulations, consumer protection, and international trade laws.
- Develop, implement, and maintain robust compliance programs and policies to ensure the company operates in accordance with all legal and ethical requirements.
- Conduct thorough legal research and analysis to interpret new legislation and regulations, assessing their impact on the business.
- Draft, review, and negotiate a variety of legal documents, contracts, and agreements, ensuring compliance and protecting the company's interests.
- Advise senior management and business units on legal and compliance risks associated with new products, services, and business initiatives.
- Manage external counsel relationships and oversee litigation or regulatory investigations as needed.
- Develop and deliver training programs to employees on legal and compliance matters.
- Stay abreast of emerging legal trends and regulatory changes relevant to our industry and proactively adapt strategies.
- Collaborate with cross-functional teams, including engineering, product, and operations, to embed compliance into business processes.
- Investigate and resolve compliance concerns and potential breaches, recommending appropriate remedial actions.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the bar and licensed to practice law in a recognized jurisdiction.
- Minimum of 8 years of experience practicing law, with a significant portion focused on regulatory compliance and corporate law, preferably within a technology or fast-paced industry.
- Proven expertise in advising on data privacy regulations (e.g., GDPR, CCPA), financial services regulations, or other relevant industry-specific compliance frameworks.
- Exceptional analytical, problem-solving, and strategic thinking skills.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts clearly and concisely.
- Demonstrated ability to manage multiple projects simultaneously and work independently in a remote setting.
- Experience with contract drafting, negotiation, and review.
- High ethical standards and a commitment to integrity.
- Proficiency in legal research tools and technologies.
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