54 Policy Implementation jobs in Kenya

Lead Regulatory Compliance Counsel

50200 Tuwan KES1600000 Annually WhatJobs

Posted 5 days ago

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Job Description

full-time
Our client is seeking a highly experienced and knowledgeable Lead Regulatory Compliance Counsel to guide their legal and compliance functions. This is a fully remote position, offering the flexibility to manage complex regulatory matters from anywhere within Kenya. You will be responsible for ensuring that the company adheres to all relevant local and international laws, regulations, and industry standards. This includes developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing expert legal advice on regulatory issues. The ideal candidate will have a comprehensive understanding of compliance frameworks, a strong track record in navigating regulatory landscapes, and exceptional analytical and problem-solving skills. You will lead a team of compliance professionals, mentor junior staff, and work closely with various departments to foster a culture of compliance throughout the organization. Key responsibilities include drafting and reviewing compliance policies, overseeing internal investigations, managing regulatory audits and inquiries, and staying abreast of evolving regulatory requirements. This role demands strategic thinking, impeccable judgment, and the ability to communicate complex legal and regulatory concepts clearly to diverse audiences. If you are a seasoned legal professional with a passion for compliance and seeking a challenging and impactful remote leadership role, we encourage you to apply.

Responsibilities:
  • Develop, implement, and manage comprehensive regulatory compliance programs.
  • Ensure adherence to all applicable laws, regulations, and industry standards.
  • Conduct regular compliance risk assessments and develop mitigation strategies.
  • Draft, review, and update compliance policies, procedures, and guidelines.
  • Oversee internal investigations and respond to regulatory inquiries and audits.
  • Provide expert legal counsel on regulatory matters to all levels of the organization.
  • Lead and mentor a team of compliance officers and legal professionals.
  • Stay informed about changes in regulations and advise on their impact.
  • Promote a strong culture of compliance and ethical conduct.
  • Liaise with external legal counsel and regulatory bodies as needed.
  • Manage reporting requirements to regulatory agencies.
Qualifications:
  • Juris Doctor (J.D.) or equivalent law degree from a reputable institution.
  • Admitted as an Advocate of the High Court of Kenya with a current practicing certificate.
  • Minimum of 10 years of experience in regulatory compliance, with a significant portion in a legal counsel role.
  • Proven experience in developing and implementing compliance programs within a corporate environment.
  • Deep understanding of relevant industry-specific regulations and legal frameworks.
  • Exceptional analytical, research, and problem-solving skills.
  • Strong leadership, team management, and interpersonal abilities.
  • Excellent written and verbal communication skills, with the ability to articulate complex legal concepts.
  • High ethical standards and integrity.
  • Ability to work independently, manage multiple priorities, and lead effectively in a remote setting.
This role is based in **Bungoma, Bungoma, KE** but is fully remote.
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Lead Regulatory Compliance Counsel

30200 Tuwan KES390000 Annually WhatJobs

Posted 7 days ago

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Job Description

full-time
Our client is seeking an accomplished Lead Regulatory Compliance Counsel to guide their legal and compliance functions within a fully remote operational model. This senior role is responsible for ensuring adherence to all applicable laws, regulations, and industry standards across the organization. You will develop and implement robust compliance programs, advise on regulatory changes, and manage compliance risks. As a remote leader, you will foster a culture of compliance and ethical conduct throughout the distributed workforce.

Key responsibilities include monitoring the regulatory landscape, identifying potential compliance issues, and developing proactive strategies to address them. You will design, implement, and maintain comprehensive compliance policies, procedures, and training programs. Conducting internal audits and investigations, assessing compliance effectiveness, and recommending corrective actions will be integral to the role. The Lead Regulatory Compliance Counsel will advise senior management and various departments on regulatory requirements, risk mitigation, and best practices. You will manage relationships with regulatory bodies, respond to inquiries, and oversee the reporting requirements. Experience in interpreting complex regulations and translating them into actionable business practices is essential. This role demands strong analytical skills, meticulous attention to detail, and the ability to provide strategic legal counsel on compliance matters. Excellent project management and communication skills are required to effectively lead compliance initiatives remotely and ensure buy-in across all levels of the organization.

Qualifications:
  • Juris Doctor (JD) or equivalent law degree from a reputable institution.
  • Admission to the Kenyan Bar or equivalent legal qualification.
  • Minimum of 7 years of experience in regulatory compliance and corporate law, preferably within a regulated industry.
  • In-depth knowledge of relevant laws and regulations, including data privacy, financial services, or industry-specific compliance frameworks.
  • Proven experience in developing and implementing compliance programs.
  • Strong analytical, research, and problem-solving skills.
  • Excellent written and verbal communication skills, with the ability to present complex information clearly.
  • Demonstrated leadership abilities and experience managing compliance initiatives remotely.
  • High degree of integrity and ethical conduct.
  • Ability to work independently and manage multiple priorities effectively.
This is a significant opportunity to lead and shape the compliance framework of our client in a fully remote capacity, contributing to their responsible and ethical operations, even though their main office is situated near Kitale, Trans-Nzoia, KE .
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AML and Regulatory Compliance Officer

Nairobi, Nairobi KES1200000 - KES2400000 Y Old Mutual South Africa

Posted today

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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 Aviation Regulatory Compliance Specialist

40103 Gathiruini KES360000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client, a forward-thinking aviation organization, is seeking a knowledgeable and meticulous Remote Aviation Regulatory Compliance Specialist. This fully remote role is crucial for ensuring that all operations, policies, and procedures adhere to national and international aviation regulations. You will be responsible for monitoring regulatory changes, conducting internal audits, and developing compliance strategies to maintain the highest standards of safety and operational integrity. This position requires a deep understanding of aviation law and compliance frameworks.

Responsibilities:
  • Monitor and interpret aviation regulations from authorities such as EASA, FAA, and local civil aviation bodies.
  • Develop, implement, and maintain comprehensive compliance programs and policies.
  • Conduct regular internal audits and assessments to ensure adherence to regulations.
  • Identify potential compliance risks and develop mitigation strategies.
  • Prepare and submit necessary documentation and reports to regulatory agencies.
  • Advise management and operational teams on regulatory requirements and best practices.
  • Stay current with all legislative changes and industry standards impacting aviation operations.
  • Investigate and manage compliance-related issues and incidents.
  • Develop and deliver training on regulatory compliance to relevant personnel.
  • Maintain accurate records of all compliance activities and documentation.

Qualifications:
  • Extensive experience in aviation regulatory compliance, aviation law, or a related field.
  • In-depth knowledge of national and international aviation regulations (e.g., EASA, FAA, ICAO).
  • Strong analytical skills with the ability to interpret complex legal and regulatory documents.
  • Excellent written and verbal communication skills.
  • Proven ability to develop and implement compliance policies and procedures.
  • Experience in conducting audits and risk assessments.
  • High level of integrity and attention to detail.
  • Ability to work independently and manage responsibilities effectively in a remote setting.
  • A Bachelor's degree in Law, Aviation Management, or a related field is required; a Master's degree is a plus.
This is a fully remote opportunity, allowing you to contribute to aviation safety and compliance from anywhere. Our client is committed to fostering a professional and supportive remote work environment. If you are passionate about aviation safety and possess a strong background in regulatory compliance, we encourage you to apply.
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Senior Legal Counsel - Regulatory Compliance

7621 Gathiruini KES530000 Annually WhatJobs

Posted 4 days ago

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Job Description

full-time
Our client is seeking a highly experienced Senior Legal Counsel specializing in Regulatory Compliance to join their fully remote legal department. This critical role will involve ensuring the company operates in full adherence to all relevant national and international laws and regulations. You will be based remotely in **Mlolongo, Machakos, KE**, and will be instrumental in developing, implementing, and overseeing compliance programs across various business functions. Your responsibilities will include staying abreast of evolving regulatory landscapes, conducting compliance risk assessments, and advising on necessary policy adjustments. You will work closely with operational teams, R&D, and external stakeholders to embed compliance into daily operations. Experience in interpreting and applying complex regulatory frameworks within industries such as finance, technology, or healthcare is highly desirable. The ideal candidate will possess a Bachelor of Laws (LLB) degree, be admitted to the Kenyan Bar, and have a minimum of 8 years of post-qualification experience with a significant focus on regulatory compliance and corporate governance. Demonstrated experience in developing and managing compliance programs, conducting internal investigations, and liaising with regulatory bodies is essential. You will need exceptional analytical skills, meticulous attention to detail, and the ability to communicate complex legal and regulatory requirements clearly and effectively to diverse audiences. This is a remote-first opportunity that demands strong initiative, organizational skills, and the ability to thrive in an independent work environment while collaborating seamlessly with a distributed team. Your expertise will be vital in mitigating legal risks and upholding the company's integrity.

Responsibilities:
  • Develop, implement, and maintain comprehensive compliance programs.
  • Monitor changes in laws and regulations affecting the company's operations.
  • Conduct compliance risk assessments and develop mitigation strategies.
  • Advise business units on regulatory requirements and best practices.
  • Draft and update company policies and procedures to ensure compliance.
  • Oversee internal investigations into potential compliance violations.
  • Liaise with regulatory authorities and respond to inquiries.
  • Provide training to employees on compliance-related matters.
  • Manage legal aspects of permits, licenses, and registrations.
  • Stay current with legal and regulatory developments in relevant industries.
Qualifications:
  • Bachelor of Laws (LLB) degree from a recognized university.
  • Advocate of the High Court of Kenya with a current practicing certificate.
  • Minimum of 8 years of post-qualification experience, with a primary focus on regulatory compliance and corporate governance.
  • Proven experience in developing and managing compliance programs in a corporate setting.
  • In-depth knowledge of relevant Kenyan and international regulations.
  • Experience in conducting risk assessments and internal investigations.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional written and verbal communication skills, with the ability to explain complex legal concepts.
  • Strong organizational skills and ability to manage multiple priorities effectively.
  • Demonstrated ability to work independently and as part of a remote team.
This advertiser has chosen not to accept applicants from your region.

Lead Environmental Lawyer, Regulatory Compliance

80200 Shella KES500000 Annually WhatJobs

Posted 5 days ago

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Job Description

full-time
Our client is seeking a highly experienced Lead Environmental Lawyer to champion their regulatory compliance and sustainability initiatives. This is a fully remote position, allowing you to provide expert legal counsel on environmental matters from anywhere. You will be responsible for interpreting and applying complex environmental laws and regulations, advising on compliance strategies, and managing environmental legal risks for the organization. This role involves close collaboration with internal teams, external counsel, and regulatory bodies. The ideal candidate possesses a deep understanding of national and international environmental legislation, strong analytical and problem-solving skills, and the ability to navigate intricate legal landscapes.

Key responsibilities include:
  • Providing expert legal advice on all aspects of environmental law and regulations relevant to the company's operations.
  • Ensuring the company's compliance with environmental permits, licenses, and reporting requirements.
  • Developing and implementing environmental compliance policies and procedures.
  • Reviewing and advising on environmental impact assessments (EIAs) and related documentation.
  • Representing the company in legal proceedings, administrative hearings, and negotiations with regulatory agencies.
  • Assisting in the management of environmental liabilities and remediation efforts.
  • Staying abreast of evolving environmental legislation, case law, and policy changes.
  • Conducting legal research and providing analysis on emerging environmental issues.
  • Advising on sustainable business practices and corporate social responsibility initiatives.
  • Collaborating with engineering, operations, and EHS (Environment, Health, and Safety) teams to mitigate environmental risks.

The successful candidate will hold a Bachelor of Laws (LLB) degree and a Post Graduate Diploma in Legal Practice, with at least 7 years of post-admission experience specializing in environmental law. Proven experience in regulatory compliance, environmental litigation, and transactional environmental work is essential. Strong research, writing, and advocacy skills are required. The ability to manage multiple priorities and work effectively in a remote, collaborative environment is crucial. This is an excellent opportunity to make a significant impact on environmental stewardship within a forward-thinking organization, supporting operations near Malindi, Kilifi, KE .
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Senior Risk Analyst, Regulatory Compliance

50200 Tuwan KES4900000 Annually WhatJobs

Posted 5 days ago

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Job Description

full-time
Our client, a rapidly growing international financial institution, is actively recruiting a Senior Risk Analyst with a focus on regulatory compliance. This is a fully remote position, offering a flexible work environment to manage complex risk portfolios. You will be responsible for identifying, assessing, and mitigating a broad spectrum of financial risks, ensuring adherence to stringent regulatory frameworks and internal policies. This includes developing and implementing robust risk management frameworks, conducting comprehensive risk assessments, and monitoring key risk indicators. You will analyze financial data, market trends, and operational processes to detect potential vulnerabilities and propose effective mitigation strategies. The role requires a deep understanding of banking regulations, anti-money laundering (AML) requirements, know-your-customer (KYC) procedures, and capital adequacy directives. You will prepare detailed risk reports for senior management and regulatory bodies, ensuring clarity and accuracy. Collaboration with legal, compliance, and business units across the organization will be essential to foster a strong risk-aware culture. The ability to interpret complex regulatory documents and translate them into actionable business processes is crucial. You will also be involved in developing and delivering risk management training programs to employees. This is an exceptional opportunity for a seasoned risk professional to make a significant contribution to a leading financial services organization, working remotely from any location, but supporting operations connected to Bungoma, Bungoma, KE .
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Senior Corporate Counsel, Regulatory Compliance

60200 Meru , Eastern KES600000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client, a rapidly expanding enterprise, is actively searching for a highly skilled and experienced Senior Corporate Counsel with a specialization in regulatory compliance. This position is entirely remote, offering a unique opportunity to contribute your expertise without geographical limitations. In this critical role, you will be responsible for advising on all legal aspects related to regulatory compliance, ensuring our client adheres to all applicable laws, regulations, and industry standards. You will proactively identify potential legal risks and develop strategies to mitigate them, particularly concerning evolving regulatory landscapes. Your duties will include drafting, reviewing, and negotiating a wide range of legal documents, such as contracts, policies, and corporate agreements, with a keen eye for compliance implications. You will conduct legal research, provide expert opinions, and offer strategic guidance to senior management on matters of corporate governance and risk management. Furthermore, you will manage investigations, respond to regulatory inquiries, and represent the company in legal proceedings when necessary. Building and maintaining strong relationships with regulatory bodies and external legal counsel will be a key aspect of your role. The ideal candidate must possess a Juris Doctor (JD) or equivalent law degree from an accredited institution, along with a valid license to practice law in a recognized jurisdiction. A minimum of 7-10 years of progressive legal experience, with a significant focus on corporate law and regulatory compliance, is essential. Demonstrated expertise in a specific regulated industry (e.g., finance, healthcare, technology) is highly desirable. You should possess exceptional analytical, problem-solving, and communication skills, with the ability to articulate complex legal concepts clearly and concisely. This remote position demands a self-starter with a strong work ethic and the ability to manage multiple priorities effectively in a fast-paced environment. If you are a dedicated legal professional seeking a challenging and rewarding remote career opportunity in Meru, Meru, KE , we invite you to apply.
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Senior Legal Counsel - Regulatory Compliance

01001 Ngong KES140000 Monthly WhatJobs

Posted 6 days ago

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Job Description

full-time
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:
  • 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.
Qualifications:
  • 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.
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Senior Corporate Counsel, Regulatory Compliance

00100 Ongata Rongai, Rift Valley KES650000 Annually WhatJobs

Posted 6 days ago

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Job Description

full-time
Our client is seeking a highly experienced and self-motivated Senior Corporate Counsel specializing in Regulatory Compliance to join their dynamic, remote-first legal team. This pivotal role will be instrumental in ensuring the company operates in full adherence to all relevant national and international laws and regulations across its diverse business units. You will be responsible for developing, implementing, and managing comprehensive compliance programs, conducting risk assessments, and advising senior management on potential legal and regulatory challenges. Key responsibilities include drafting and reviewing corporate policies, engaging with regulatory bodies, managing internal investigations, and staying abreast of evolving legal landscapes. The ideal candidate will possess exceptional analytical and problem-solving skills, a keen eye for detail, and the ability to translate complex legal concepts into actionable business strategies. You will work collaboratively with cross-functional teams, including operations, finance, and product development, to embed a culture of compliance throughout the organization. This is a unique opportunity to make a significant impact from a remote location, contributing to the ethical and sustainable growth of a forward-thinking company. A strong understanding of corporate governance, data privacy laws (e.g., GDPR, POPIA), anti-bribery and corruption legislation, and industry-specific regulations is essential. The ability to manage multiple priorities in a fast-paced environment and excellent communication skills are paramount. If you are a results-oriented legal professional with a passion for compliance and a desire to work in a fully remote setting, we encourage you to apply.

Responsibilities:
  • Develop, implement, and maintain robust compliance policies and procedures.
  • Conduct regular compliance training for employees at all levels.
  • Monitor and interpret changes in relevant laws and regulations.
  • Manage and respond to regulatory inquiries and audits.
  • Oversee internal investigations into potential compliance breaches.
  • Advise on legal and compliance implications of new business initiatives.
  • Collaborate with internal stakeholders to ensure best practices are adopted.
Qualifications:
  • Juris Doctor (JD) or equivalent law degree from a reputable institution.
  • Admitted to practice law in Kenya or a recognized jurisdiction.
  • Minimum of 7 years of experience in corporate law with a strong focus on regulatory compliance.
  • Proven track record in developing and implementing compliance programs.
  • In-depth knowledge of Kenyan and international regulatory frameworks.
  • Excellent written and verbal communication skills.
  • Proficiency in legal research and analysis.
  • Ability to work independently and manage time effectively in a remote setting.
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