275 Financial Regulations jobs in Kenya

• Develop, implement, and maintain the company's compliance program and policies.
• Monitor changes in relevant laws and regulations, assessing their impact on company operations.
• Provide expert legal advice on compliance matters across various departments.
• Conduct internal investigations and audits to ensure adherence to policies and regulations.
• Develop and deliver training programs on compliance topics for employees.
• Manage relationships with regulatory bodies and respond to inquiries.
• Identify and assess potential compliance risks and develop mitigation strategies.
• Draft and review legal documents, contracts, and agreements related to compliance.
• Ensure compliance with data privacy regulations (e.g., GDPR, Kenyan Data Protection Act).
• Oversee the company's anti-corruption and anti-bribery policies.
• Stay abreast of best practices in corporate compliance and risk management.
• Advise on ethical conduct and corporate governance principles.
• Prepare reports for senior management on compliance status and issues.

• Juris Doctor (JD) or equivalent law degree from a reputable institution.
• Admitted to practice law in Kenya, with a valid practicing certificate.
• Minimum of 6 years of experience in legal practice, with a strong focus on compliance, regulatory affairs, or corporate governance, preferably within a corporate legal department or a specialized law firm.
• In-depth knowledge of Kenyan corporate law, commercial law, and relevant sector-specific regulations.
• Proven experience in developing and implementing compliance programs.
• Excellent analytical, research, and problem-solving skills.
• Strong understanding of risk management principles.
• Exceptional written and verbal communication skills, with the ability to explain complex legal concepts clearly.
• Ability to work independently and manage workload effectively in a remote setting.
• High level of integrity and professional ethics.
• Experience with data protection regulations is highly desirable.
• Familiarity with international compliance standards is a plus.

• 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.

• Develop and implement robust compliance programs and policies.
• Monitor and interpret evolving laws and regulations impacting the business.
• Conduct legal research and provide advice on regulatory matters.
• Perform compliance risk assessments and develop mitigation strategies.
• Oversee internal investigations and manage regulatory inquiries.
• Develop and deliver compliance training to employees.
• Liaise with regulatory agencies and external counsel.
• Ensure adherence to industry-specific compliance requirements.
• Maintain accurate compliance records and documentation.
• Promote a strong culture of ethical conduct and compliance throughout the organization.

• Juris Doctor (JD) or equivalent law degree from an accredited institution.
• Admission to the bar and in good standing in at least one relevant jurisdiction.
• Minimum of 6-8 years of experience in legal compliance, regulatory affairs, or corporate law.
• Demonstrated expertise in relevant regulatory frameworks and compliance best practices.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills for remote collaboration.
• Ability to work independently, manage multiple projects, and meet deadlines.
• Experience in developing and implementing compliance training programs.
• Proficiency with legal research tools and compliance management software.

• Develop and execute global regulatory strategies for product registration and lifecycle management.
• Prepare, review, and submit high-quality regulatory dossiers (e.g., CTD, NDA, MAA) to health authorities.
• Act as the primary point of contact with regulatory agencies, responding to queries and managing submissions.
• Ensure compliance with all applicable pharmaceutical laws, regulations, and guidelines.
• Monitor regulatory changes and assess their impact on the company's products and strategies.
• Provide regulatory input and guidance to R&D, clinical development, quality assurance, and manufacturing teams.
• Conduct regulatory intelligence gathering and competitor analysis.
• Manage post-approval regulatory activities, including variations, renewals, and annual reports.
• Develop and maintain regulatory documentation and databases.
• Contribute to the development of regulatory policies and procedures.

• Bachelor's or Master's degree in Pharmacy, Chemistry, Biology, or a related life science field.
• Minimum of 7 years of progressive experience in pharmaceutical regulatory affairs.
• Proven experience in preparing and submitting successful regulatory filings in major markets (e.g., US, EU, Asia).
• In-depth knowledge of ICH guidelines, GMP, GCP, and relevant regional regulatory requirements.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills, with the ability to clearly articulate complex regulatory information.
• Proficiency in regulatory information management systems and document management systems.
• Demonstrated ability to work independently and manage multiple projects in a remote setting.
• Experience in legal aspects of regulatory affairs within the pharmaceutical industry is highly preferred.

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

Our client is a leading player in the fast-paced FMCG sector, dedicated to ensuring a favorable operating environment where they can thrive. With a significant presence across Kenya, Tanzania, and Uganda, they are committed to shaping legislative and regulatory developments to foster sustainable growth and maintain market competitiveness. They operate with a strong focus on responsible business practices and are aligned with global best practices.

Are you a strategic and influential leader passionate about navigating complex regulatory landscapes? Join our client as a Senior Manager, Regulatory Affairs & Policy, and play a pivotal role in shaping their operational environment across East Africa. This is a unique opportunity to drive impactful change, influence policy, and safeguard the company's reputation and bottom line. You will be instrumental in developing and executing strategies that ensure compliance, mitigate risks, and facilitate market access in a dynamic and heavily regulated industry. If you thrive on tackling challenges, building strong stakeholder relationships, and contributing to the strategic direction of a prominent FMCG business, this role is for you.

Responsibilities:

Develop and implement targeted strategies to address specific regulatory challenges and analyze the economic impact of proposed policy changes in Kenya, Tanzania, and Uganda, aligning with global best practices.

Provide a coordinated and integrated organizational approach to anticipate, analyze, and influence legislative and regulatory development and its impact on both business performance and reputation.

Offer guidance and support in the implementation and maintenance of strategies related to regulatory issues, trade, and tax policies to secure competitiveness.

Develop, implement, and monitor anti-counterfeit and anti-parallel business measures and strategies to facilitate market access and mitigate potential risks.

Manage the company's regulatory risk radar, providing early warning and visibility on key regulatory risks to the business.

Ensure early identification of regulatory business risks and align internal stakeholders to address them within the company's business plans.

Manage stakeholder engagements and foster strong relationships with key policy and regulatory stakeholders, representing the company in industry associations and advocating for favorable positions.

Implement best practice methods for issue-based lobbying, including defining company positions, counter-arguments, and stakeholder engagement plans.

Engage with government departments, regulators, industry bodies, and other external stakeholders to advocate on key regulatory issues.

Assist in influencing public policy to support business objectives and provide policy advocacy to regional business units on key issues.

Participate in regulatory forums, ensuring all prioritized regulatory issues are addressed and internal stakeholders are kept informed.

Requirements:

Must-Haves:

Academic Qualifications: Bachelor's Degree in Economics, Law, Public Policy, Political Science, International Relations, or a related discipline.

Professional Qualifications: Member of the Law Society of Kenya.

Experience: At least 6 years of relevant experience, with a minimum of 2 years in a management role within Government, Alcohol, Tobacco, Pharmaceuticals, or another heavily regulated industry, an international institution, or FMCG.

Regulatory Understanding: A good understanding of economic, commercial, and political dynamics in the countries of operation.

Analytical Skills: Ability to undertake research and draft position papers, analyze the impact of regulatory change, and analyze data to make informed decisions.

Policy Knowledge: Knowledge of public policy issues and legislative and political processes.

Company Description

At COREVIX, we are committed to redefining the aesthetics industry across East Africa by enhancing access to the world's finest beauty and wellness innovations. Through a network of premium medical spas and a portfolio of high-quality consumables, we deliver cutting-edge treatments, advanced technology, and expert-driven solutions. Guided by excellence, innovation, and a customer-centric approach, we strive to inspire confidence, transform lives, and shape the future of aesthetics in the region.

Role Description

This is a full-time on-site role for a Regulatory Affairs Specialist located in Nairobi County, Kenya. The Regulatory Affairs Specialist will be responsible for preparing and submitting regulatory documents, ensuring compliance with regulatory requirements, managing regulatory submissions, and staying up-to-date with regulatory affairs. The Specialist will also liaise with different departments to ensure all regulatory documentation is accurate and meets relevant standards.

Qualifications

• Experience with Regulatory Documentation and Regulatory Submissions
• Knowledge of Regulatory Compliance, Regulatory Requirements, and Regulatory Affairs
• Strong attention to detail and excellent organizational skills
• Ability to work collaboratively and communicate effectively with cross-functional teams
• Bachelor's degree in a relevant field such as Life Sciences, Pharmacy, or Chemistry
• At least 2 years of experience in regulatory affairs or a related field
• Proficiency with regulatory software and data management systems
• Fluency in English and Swahili would be an advantage

• Prepare, review, and submit regulatory dossiers for new product registrations and variations.
• Monitor and interpret evolving regulatory requirements in relevant markets.
• Liaise with regulatory agencies to facilitate product approvals and address inquiries.
• Develop and maintain regulatory strategies for product lifecycle management.
• Ensure compliance with local and international pharmaceutical regulations, including Good Manufacturing Practices (GMP) and Good Clinical Practices (GCP).
• Collaborate with R&D, Quality Assurance, and Marketing departments to ensure regulatory requirements are integrated into product development and commercialization processes.
• Provide regulatory guidance and support to cross-functional teams.
• Maintain accurate and up-to-date regulatory documentation and databases.
• Conduct regulatory assessments for new product development projects and line extensions.
• Manage post-approval regulatory activities, including annual reports and labeling updates.
• Participate in regulatory inspections and audits.

• Bachelor's degree in Pharmacy, Chemistry, Biology, or a related life science discipline. A Master's degree is a plus.
• Minimum of 4 years of experience in regulatory affairs within the pharmaceutical industry.
• Solid understanding of pharmaceutical regulatory frameworks in key markets (e.g., KEBS, EMA, FDA).
• Experience in preparing and submitting Common Technical Document (CTD) modules.
• Excellent knowledge of drug development processes and product lifecycle management.
• Strong analytical, problem-solving, and critical thinking skills.
• Exceptional written and verbal communication skills, with the ability to clearly articulate complex regulatory information.
• Proficiency in regulatory information management systems.
• Ability to work independently and collaboratively in a team environment.
• High level of accuracy and meticulous attention to detail.
• Adaptability to changing regulatory landscapes and business priorities.