161 Compliance jobs in Nairobi

Senior Financial Risk Manager - Regulatory Compliance

00100 Bahati, Nairobi KES410000 Annually WhatJobs

Posted 9 days ago

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Job Description

full-time
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:
  • 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.
Essential Qualifications:
  • 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.
This is a significant opportunity for a seasoned Risk Management professional to lead key initiatives in a remote-first setting. If you are dedicated to maintaining financial integrity and ensuring robust compliance, we encourage you to apply. Your expertise will be critical to supporting operations and strategic goals relevant to Mlolongo, Machakos, KE .
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Remote Aviation Safety Inspector - Regulatory Compliance

80100 Nairobi, Nairobi KES6500000 Annually WhatJobs

Posted 10 days ago

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Job Description

full-time
Our client, a distinguished aviation regulatory body, is seeking a highly experienced and meticulous Aviation Safety Inspector to join their remote compliance team. This position offers a unique opportunity to contribute to the safety and integrity of the aviation industry from a remote work setup. As an Aviation Safety Inspector, you will be responsible for conducting rigorous inspections and audits of aviation organizations, ensuring adherence to national and international safety standards and regulations. Your work will involve evaluating operational procedures, maintenance practices, training programs, and safety management systems. You will analyze compliance data, identify potential hazards, and recommend corrective actions to mitigate risks. The ideal candidate will possess extensive knowledge of aviation regulations, aircraft operations, maintenance, and safety management principles. Strong analytical, investigative, and problem-solving skills are essential. You must be adept at interpreting complex regulatory documents and communicating findings clearly and concisely to diverse stakeholders. Excellent communication and interpersonal skills are vital for effective remote collaboration and client engagement. This role requires a high degree of integrity, objectivity, and a steadfast commitment to aviation safety. Responsibilities:
  • Conduct remote audits and inspections of aviation operators, maintenance organizations, and training facilities.
  • Verify compliance with applicable aviation laws, regulations, and standards (e.g., ICAO, national civil aviation regulations).
  • Evaluate safety management systems (SMS) and risk management processes.
  • Review operational procedures, manuals, and documentation for adequacy and compliance.
  • Investigate safety occurrences, incidents, and accidents, identifying root causes and contributing factors.
  • Prepare detailed inspection reports, audit findings, and corrective action plans.
  • Monitor the implementation and effectiveness of corrective actions.
  • Provide guidance and clarification on regulatory requirements to industry stakeholders.
  • Participate in safety promotion activities and working groups.
  • Maintain up-to-date knowledge of aviation safety regulations and industry best practices.
Qualifications:
  • Bachelor's degree in Aviation Management, Aerospace Engineering, or a related technical field.
  • Minimum of 8 years of experience in aviation operations, maintenance, safety management, or regulatory oversight.
  • In-depth knowledge of national and international aviation regulations and standards.
  • Experience with Safety Management Systems (SMS) and risk assessment methodologies.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent report writing and documentation skills.
  • Proficiency in using relevant software for data analysis and reporting.
  • Outstanding communication and interpersonal skills for effective remote interaction.
  • Ability to work independently, manage time efficiently, and maintain objectivity.
  • Relevant certifications or licenses in aviation safety or operations are highly desirable.
  • Willingness to undertake periodic travel for on-site inspections when necessary.
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AML and Regulatory Compliance Officer

Nairobi, Nairobi KES1200000 - KES2400000 Y Old Mutual South Africa

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Lets Write Africa's Story Together
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.

Job Description
na

Establishes and embeds compliance in area of responsibility. Ensures compliance within area by implementation of compliance risk management and monitoring plan. Reports on compliance breaches to line management and Senior Compliance Officer/Compliance Executive. Facilitates resolution of compliance breaches. Assists in mitigation of compliance risk. Utilises limited legislation, and impact of legislation on the BU/functional area is limited."

Responsibilities
Regulatory and Compliance Management

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions to make sure compliance programs are properly implemented.

Regulatory Affairs

Take responsibility for managing and delivering a designated work program.

Quality Management System

Contribute to the identification and evaluation of current policies and business processes that are in the scope of the quality management system (QMS); contribute to the design of the QMS; provide specialist quality management input to the drafting of new policies and procedures and the design of business processes; contribute to the quantification of the costs and business benefits of change.

Audit Compliance

Manage a portfolio of audit assignments. Ensure that the team plans and delivers audits that cover identified risk areas, and that appropriate corrective actions are agreed on with auditees. Resolve issues arising from audits and refer serious or contentious issues to the audit program leader.

Stakeholder Engagement

Contribute to stakeholder engagement by identifying stakeholders; by finding out their needs, issues, and concerns; and by reacting to these needs, issues, and concerns, arranging meetings and events and drafting supporting materials to promote understanding and commitment.

Policy Development and Implementation

Work within established procedures to achieve specified goals.

Organizational Capability Building

Provide coaching to team members to develop their skills.

Information and Business Advice

Resolve queries from internal or external customers or suppliers by providing information on complex processes and the related policies, referring issues to others where necessary for interpretation of policy.

Document Preparation

Organize and prepare complex documents using a variety of applications for technology devices, such as standard office software. Also responsible for gathering and summarizing data for special reports.

Skills
Compliance Software, Data Compilation, Engineering Standards, Legal Practices, Management Reporting, Oral Communications, Policies & Procedures, Presenting Solutions, Professional Presentation, QA Methodologies, Regulatory Compliance Management, Requirements Development

Competencies
Action Oriented

Balances Stakeholders

Financial Acumen

Instills Trust

Interpersonal Savvy

Manages Complexity

Optimizes Work Processes

Persuades

Education
NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalent

Closing Date
07 October 2025 , 23:59

The Old Mutual Story

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Remote Senior Aviation Safety Officer - Regulatory Compliance

80200 Nairobi, Nairobi KES170000 Annually WhatJobs

Posted 9 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Aviation Safety Officer to join their fully remote team, ensuring stringent regulatory compliance and fostering a robust safety culture within the aviation sector. This critical role demands a deep understanding of aviation regulations, safety management systems (SMS), and risk assessment methodologies. You will be responsible for developing, implementing, and maintaining comprehensive safety programs that meet and exceed national and international aviation standards. The ideal candidate will possess a strong background in aviation operations, safety investigations, and the ability to interpret and apply complex regulatory frameworks. Your responsibilities will include conducting safety audits, hazard identification, risk analysis, and developing mitigation strategies to prevent accidents and incidents. You will play a key role in training personnel on safety procedures and promoting a proactive safety mindset throughout the organization. This position requires exceptional analytical skills, meticulous attention to detail, and the ability to communicate effectively with diverse stakeholders, including regulatory bodies, flight crews, maintenance personnel, and senior management. We are looking for a proactive, results-oriented leader with a proven track record in aviation safety management. The ability to work independently, manage multiple projects, and drive continuous improvement in safety performance from a remote location is essential. Responsibilities:
  • Develop, implement, and manage the organization's Safety Management System (SMS) in compliance with relevant aviation regulations.
  • Conduct regular safety audits, inspections, and risk assessments of operations, facilities, and procedures.
  • Investigate aviation safety incidents and accidents, identifying root causes and recommending corrective actions.
  • Develop and deliver comprehensive safety training programs to all levels of personnel.
  • Promote a positive safety culture and encourage proactive hazard reporting.
  • Monitor aviation safety trends and regulatory changes, updating policies and procedures accordingly.
  • Liaise with aviation regulatory authorities to ensure compliance and facilitate audits.
  • Develop and manage safety performance indicators (SPIs) and safety performance targets (SPTs).
  • Prepare detailed safety reports, analysis, and recommendations for senior management.
  • Maintain safety-related documentation and records.
  • Advise management on aviation safety best practices and emerging risks.
Qualifications:
  • Bachelor's degree in Aviation Management, Aerospace Engineering, Safety Science, or a related field.
  • Minimum of 8 years of progressive experience in aviation safety management, preferably with an airline, MRO, or regulatory body.
  • In-depth knowledge of ICAO standards, EASA/FAA regulations, and Safety Management Systems (SMS) principles.
  • Proven experience in conducting safety investigations, hazard identification, and risk assessment.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication and presentation skills.
  • Ability to work independently and manage complex projects in a remote environment.
  • Certification in Aviation Safety Management (e.g., IATA SMS, ISAGO) is highly desirable.
  • Proficiency with safety management software and data analysis tools.
  • Familiarity with aircraft operations, maintenance, and air traffic control procedures.
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Senior Aviation Safety Manager - Regulatory Compliance

80100 Nairobi, Nairobi KES350000 Annually WhatJobs

Posted 17 days ago

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Job Description

full-time
Our client, a progressive global aviation services provider, is seeking an exceptional Senior Aviation Safety Manager to lead their remote safety operations. This is a critical, fully remote position responsible for developing, implementing, and managing the company's comprehensive safety management system (SMS) across all its aviation-related activities. The ideal candidate will possess extensive knowledge of international aviation regulations, safety protocols, and risk management principles. You will play a pivotal role in ensuring the highest standards of safety and compliance, fostering a proactive safety culture, and minimizing operational risks. This role demands impeccable analytical abilities, strong leadership, and the capacity to drive safety initiatives effectively within a distributed, remote team. Your expertise will be crucial in maintaining our client's stellar safety record.

Key Responsibilities:
  • Develop, implement, and maintain the organization's Safety Management System (SMS) in accordance with ICAO Annex 19 and relevant national regulations.
  • Conduct hazard identification, risk assessment, and mitigation planning for all aviation operations.
  • Establish and manage safety reporting systems, ensuring timely investigation of incidents and accidents.
  • Develop and deliver safety training programs for all levels of personnel.
  • Conduct safety audits and inspections to ensure compliance with policies and procedures.
  • Monitor safety performance indicators (SPIs) and key risk indicators (KRIs), reporting on trends and recommending corrective actions.
  • Foster a positive safety culture through proactive communication, engagement, and leadership.
  • Liaise with regulatory authorities and industry bodies on safety matters.
  • Manage the safety documentation and records management system.
  • Stay abreast of evolving aviation safety regulations, best practices, and emerging safety technologies.

Candidates must hold a Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field. A minimum of 10 years of experience in aviation safety management, with at least 5 years in a senior or managerial role, is required. Proven experience in developing and implementing an effective SMS is essential. Certification from recognized aviation safety programs (e.g., IATA Safety Audit for Ground Operations - ISAGO, Flight Safety Foundation - FSF) is highly desirable. Excellent understanding of ICAO standards and recommended practices (SARPs) is mandatory. Strong analytical, problem-solving, and communication skills, coupled with a demonstrated ability to lead remote teams effectively, are crucial. This role is based in **Mombasa, Mombasa, KE**, but is performed entirely remotely.
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Risk & Compliance Manager

Nairobi, Nairobi Phoenix heights

Posted today

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Job Description

Role Overview



We are seeking an experienced Risk & Compliance Manager with 10 years of proven expertise in risk management, regulatory compliance, and corporate governance. The ideal candidate will be responsible for identifying, assessing, and mitigating risks, ensuring compliance with all applicable laws and regulations, and fostering a culture of accountability and ethical business practices.



Key Responsibilities



Develop, implement, and maintain the organization’s risk management and compliance frameworks.



Conduct comprehensive risk assessments and recommend mitigation strategies.



Ensure compliance with regulatory requirements, internal policies, and industry best practices.



Monitor and interpret changes in regulations, advising management on their impact.



Design, implement, and enforce compliance policies and internal controls.



Lead and coordinate internal audits, investigations, and external regulatory inspections.



Prepare and present risk and compliance reports to senior management and the board.



Train employees on compliance policies, risk awareness, and ethical conduct.



Oversee business continuity and disaster recovery plans.



Serve as the primary point of contact for regulators, auditors, and other external stakeholders.



Qualifications & Skills



Bachelor’s degree in Risk Management, Finance, Law, Business Administration, or related field.



Professional certifications such as CISA, CRISC, CAMS, CPA, CFA, or equivalent are highly desirable.



Minimum 10 years’ experience in risk management, compliance, audit, or regulatory roles.



Strong knowledge of local and international regulatory frameworks (e.g., Basel III, AML/CFT laws, ISO standards).



Excellent leadership, communication, and stakeholder engagement skills.



Strong analytical, problem-solving, and decision-making abilities.
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Senior Legal Counsel - Compliance & Regulatory Affairs

80100 Nairobi, Nairobi KES1100000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client is seeking an experienced and highly motivated Senior Legal Counsel to lead their Compliance and Regulatory Affairs function. This is a fully remote position that demands a deep understanding of Kenyan and international regulatory landscapes, particularly within the financial services or technology sectors. You will be responsible for ensuring the company's adherence to all applicable laws and regulations, managing compliance programs, and advising on regulatory risks.

Key Responsibilities:
  • Develop, implement, and manage comprehensive compliance programs and policies.
  • Monitor changes in relevant laws and regulations and assess their impact on the business.
  • Advise senior management and business units on regulatory requirements and compliance strategies.
  • Conduct internal investigations and audits to ensure adherence to policies and regulations.
  • Manage relationships with regulatory bodies and external auditors.
  • Oversee the company's anti-money laundering (AML) and know your customer (KYC) initiatives.
  • Provide legal guidance on data privacy regulations (e.g., GDPR, Kenyan Data Protection Act).
  • Develop and deliver compliance training programs for employees.
  • Review and advise on marketing materials and product offerings for regulatory compliance.
  • Manage regulatory filings and reporting obligations.
  • Represent the company in interactions with regulatory agencies.
The ideal candidate will possess a law degree (LLB) and a professional qualification such as a Post Graduate Diploma in Law, with admission to the bar as an Advocate of the High Court of Kenya. A minimum of 8 years of relevant experience in compliance, regulatory affairs, or corporate law, preferably within a regulated industry, is required. Strong analytical skills, excellent communication and interpersonal abilities, and the capacity to work independently in a remote setting are essential. Experience with risk management frameworks and a proactive approach to compliance are highly valued. This is a critical role for ensuring the company's integrity and lawful operation.
Location: This position is 100% remote. While the legal team has a presence in Mombasa, Mombasa, KE , the role offers complete location flexibility for the right candidate.
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Legal Receptionist

Nairobi, Nairobi KES180000 - KES300000 Y Refugee Legal Networks

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Company Description

Refugee Legal Networks is a non-profit organization based in Kenya, registered under the Companies Act 2015 and accredited by the Law Society of Kenya. We work with refugees, asylum seekers, and related organizations to address their challenges through legal aid, advocacy, research, and empowerment programs. Our efforts include public interest litigation and providing civil and criminal representation on a pro bono basis. Our mission is to support and empower refugees and asylum seekers at both local and national levels.

Role Description

This is a full-time on-premise role for a Law Firm and NGO Receptionist located in Nairobi County, Kenya. The Receptionist will be responsible for managing incoming calls, greeting visitors, and performing clerical duties. Additional responsibilities include providing excellent customer service and ensuring effective communication within the office.

Qualifications

  • Proficient in Phone Etiquette and Receptionist Duties
  • Strong Clerical and Computer Basic Skills
  • Excellent Communication and Customer Service skills
  • Ability to manage multiple tasks and prioritize workloads
  • Relevant experience in a legal or non-profit setting is a plus
  • College diploma or equivalent; additional qualifications are an advantage
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Senior Corporate Counsel - Compliance & Regulatory Affairs (Remote)

80100 Nairobi, Nairobi KES620000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client, a prominent player in the financial services sector, is seeking a highly accomplished Senior Corporate Counsel with expertise in Compliance and Regulatory Affairs. This is a fully remote position, offering the flexibility to work from anywhere within Kenya. You will be responsible for ensuring the company's adherence to all relevant laws, regulations, and industry standards. This includes developing and implementing robust compliance programs, conducting risk assessments, advising on regulatory changes, and managing regulatory inquiries and audits. The ideal candidate will possess a deep understanding of financial regulations, corporate governance, and risk management principles. You will work closely with senior management and various business units to promote a culture of compliance and ethical conduct throughout the organization. Strong analytical skills, meticulous attention to detail, and excellent communication and interpersonal abilities are essential for success in this role. Join a dedicated legal and compliance team that is committed to upholding the highest standards of integrity, working remotely to support a vital industry with significant operations in Mombasa, Mombasa, KE .

Key Responsibilities:
  • Develop, implement, and maintain comprehensive compliance programs and policies.
  • Monitor regulatory changes and assess their impact on the company's operations.
  • Conduct regular compliance risk assessments and implement mitigation strategies.
  • Advise business units on compliance matters related to financial regulations, data privacy, anti-money laundering (AML), and know-your-customer (KYC) requirements.
  • Manage internal and external audits and respond to regulatory inquiries.
  • Develop and deliver compliance training to employees at all levels.
  • Investigate compliance breaches and recommend corrective actions.
  • Stay current with legal and regulatory developments affecting the financial services industry.
  • Liaise with regulatory authorities and government agencies.
  • Promote a strong culture of ethics and compliance throughout the organization.

Qualifications:
  • Law degree (LLB) from a recognized university and admission to the Kenyan Bar with a valid practicing certificate.
  • Minimum of 8 years of experience in legal and compliance roles, preferably within the financial services industry.
  • In-depth knowledge of Kenyan financial regulations, AML/KYC laws, data protection laws, and corporate governance.
  • Proven experience in developing and implementing compliance programs and conducting risk assessments.
  • Excellent analytical, problem-solving, and strategic thinking skills.
  • Strong written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
  • Demonstrated ability to manage multiple projects and priorities in a remote environment.
  • High level of integrity, professionalism, and ethical conduct.
  • Experience in advising on international regulatory frameworks is a plus.
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Senior Legal Counsel (Compliance Focus)

80100 Nairobi, Nairobi KES200000 Annually WhatJobs

Posted 9 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Legal Counsel with a strong specialization in compliance to join their legal team. This role requires a deep understanding of regulatory frameworks and a proven ability to implement and oversee robust compliance programs. You will be responsible for ensuring that the company operates in full adherence to all relevant laws, regulations, and industry standards. The ideal candidate will possess extensive experience in compliance law, risk management, and regulatory affairs, coupled with exceptional analytical and problem-solving skills. You will develop, implement, and maintain comprehensive compliance policies and procedures, conduct compliance training for employees, and monitor adherence to these policies. Responsibilities include advising on regulatory requirements, investigating potential compliance breaches, and managing interactions with regulatory bodies. This position demands meticulous attention to detail, strong ethical principles, and the ability to communicate complex legal and regulatory information clearly and effectively to all levels of the organization. You will work closely with various departments, including operations, finance, and human resources, to foster a culture of compliance throughout the company. Experience in conducting risk assessments and developing mitigation strategies is crucial. The ability to stay abreast of evolving legal and regulatory landscapes is paramount. This role requires a proactive approach to safeguarding the company’s integrity and reputation.

Key Responsibilities:
  • Develop, implement, and manage the company's compliance program.
  • Ensure adherence to all applicable laws, regulations, and industry standards.
  • Draft and update compliance policies and procedures.
  • Conduct regular compliance training sessions for employees at all levels.
  • Monitor and audit business activities for compliance with policies and regulations.
  • Investigate potential compliance violations and recommend corrective actions.
  • Liaise with regulatory bodies and manage external compliance audits.
  • Advise senior management on legal and regulatory risks and mitigation strategies.
  • Manage and update the company's risk assessment framework.
  • Stay current with changes in relevant legislation and regulatory requirements.
  • Promote a strong culture of ethics and compliance throughout the organization.

Qualifications:
  • Juris Doctor (JD) or equivalent law degree from a reputable institution.
  • Admitted to practice law in a recognized jurisdiction.
  • Minimum of 7 years of experience in legal practice, with a significant focus on compliance and regulatory matters.
  • Demonstrated expertise in corporate compliance, risk management, and regulatory affairs.
  • Strong understanding of relevant industry-specific regulations.
  • Excellent analytical, investigative, and problem-solving skills.
  • Exceptional written and verbal communication skills.
  • High level of integrity and ethical conduct.
  • Ability to work independently and manage multiple priorities effectively.
  • Proficiency in legal research and compliance management software.
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