793 Regulatory Compliance jobs in Kenya
Senior Legal Counsel - Regulatory Compliance
7621 Gathiruini
KES530000 Annually
WhatJobs
Posted 13 days ago
Job Viewed
Job Description
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:
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.
- 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.
0
Senior Legal Counsel - Regulatory Compliance
01001 Ngong
KES140000 Monthly
WhatJobs
Posted 15 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.
1
Senior Legal Counsel - Regulatory Compliance
20100 Mwembe
KES520000 Annually
WhatJobs
Posted 15 days ago
Job Viewed
Job Description
Our client, a well-established organization, is seeking a highly experienced Senior Legal Counsel specializing in Regulatory Compliance to join their legal department. This is a fully remote position, offering the flexibility to work from any location. You will be responsible for ensuring the organization's adherence to all applicable laws, regulations, and industry standards. This role requires a comprehensive understanding of regulatory frameworks, strong analytical capabilities, and the ability to provide strategic legal advice. You will work closely with various departments, including operations, finance, and risk management, to identify potential compliance issues and implement effective solutions.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, implement, and maintain the organization's compliance program.
- Interpret and advise on complex regulatory requirements affecting the business.
- Conduct compliance risk assessments and develop mitigation strategies.
- Draft and review policies, procedures, and agreements to ensure regulatory compliance.
- Monitor changes in legislation and regulations, advising on necessary updates to internal practices.
- Investigate compliance breaches and recommend corrective actions.
- Train employees on compliance matters and best practices.
- Liaise with regulatory bodies and government agencies.
- Advise on legal aspects of new product development and business initiatives from a compliance perspective.
- Manage external counsel on compliance-related matters when necessary.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction and in good standing.
- Minimum of 7 years of experience in legal or compliance roles, with a strong focus on regulatory compliance.
- In-depth knowledge of relevant regulatory frameworks (e.g., data privacy, financial regulations, environmental laws).
- Proven ability to analyze complex legal and regulatory issues and provide practical advice.
- Excellent drafting, negotiation, and communication skills.
- Strong organizational skills and attention to detail.
- Ability to manage multiple priorities and work effectively in a fast-paced environment.
- Experience in a remote or distributed work setting is essential.
- Understanding of the business operations and industry context is a plus.
This advertiser has chosen not to accept applicants from your region.
2
Associate Legal Counsel, Regulatory Compliance
20100 Mwembe
KES3000000 Annually
WhatJobs
Posted 15 days ago
Job Viewed
Job Description
Our client, a reputable financial institution, is seeking a diligent and proactive Associate Legal Counsel to join their legal department. This role offers a hybrid work arrangement, allowing for a balance between remote work and in-office collaboration at our Nakuru, Nakuru, KE offices.
As an Associate Legal Counsel, you will primarily focus on regulatory compliance matters, ensuring the company adheres to all applicable laws, regulations, and industry standards. You will assist in the development and implementation of compliance programs, conduct compliance training, and respond to inquiries from regulatory bodies. Your strong understanding of Kenyan financial regulations and your meticulous attention to detail will be key to success in this role.
Responsibilities:
As an Associate Legal Counsel, you will primarily focus on regulatory compliance matters, ensuring the company adheres to all applicable laws, regulations, and industry standards. You will assist in the development and implementation of compliance programs, conduct compliance training, and respond to inquiries from regulatory bodies. Your strong understanding of Kenyan financial regulations and your meticulous attention to detail will be key to success in this role.
Responsibilities:
- Assist in the interpretation and application of financial services regulations.
- Support the development and enhancement of internal compliance policies and procedures.
- Conduct legal research on regulatory matters and provide advice to business units.
- Monitor changes in legislation and regulatory requirements and assess their impact.
- Assist in responding to regulatory inquiries and audits.
- Help prepare and deliver compliance training to employees.
- Review marketing materials and other communications for regulatory compliance.
- Support the legal team in day-to-day legal operations.
- Manage legal documentation and maintain accurate records.
- Contribute to fostering a strong compliance culture within the organization.
- Law degree from a recognized university.
- Admitted to practice law in Kenya with a valid practicing certificate.
- 1-3 years of post-qualification experience in corporate law, regulatory compliance, or a related field. Experience within the financial services sector is highly preferred.
- Strong understanding of Kenyan financial regulations and compliance frameworks.
- Excellent legal research, analytical, and writing skills.
- Proficiency in legal research tools and Microsoft Office Suite.
- Good communication and interpersonal skills, with the ability to work collaboratively.
- Detail-oriented with strong organizational and time management abilities.
- Ability to manage tasks effectively in both a remote and office-based environment.
- Proactive attitude and willingness to learn and take on new responsibilities.
This advertiser has chosen not to accept applicants from your region.
3
Senior Regulatory Compliance Counsel
40100 Mumbuni
KES480000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client, a respected firm in the legal sector, is seeking an experienced and detail-oriented Senior Regulatory Compliance Counsel to join their fully remote legal team. This crucial role involves providing expert legal advice and guidance on a wide range of regulatory compliance matters. The Senior Counsel will be responsible for interpreting and applying complex legal and regulatory requirements across various jurisdictions relevant to our client's business operations. Key duties include developing, implementing, and maintaining robust compliance programs and policies, conducting compliance training for employees, and advising on the legal implications of new business initiatives. You will also be involved in responding to regulatory inquiries, managing internal investigations, and overseeing the legal aspects of audits and examinations. The ideal candidate will have a strong understanding of corporate law, regulatory frameworks, and best practices in compliance. Exceptional analytical, research, and drafting skills are essential. This is a remote-first position, requiring a self-starter with excellent time management and organizational abilities, capable of managing a demanding workload independently. Strong interpersonal and communication skills are vital for collaborating effectively with internal teams and external stakeholders in a virtual environment. Membership in good standing with the relevant bar association is mandatory. A Juris Doctor (JD) or equivalent law degree, with at least 6-8 years of post-qualification experience focusing on regulatory compliance, corporate governance, or a related field, is required. Experience within a law firm or in-house legal department, preferably with exposure to the financial services or technology sectors, would be a significant asset. This position offers the opportunity to shape compliance strategies and contribute significantly to our client's commitment to ethical and lawful business conduct, all while working remotely.
This advertiser has chosen not to accept applicants from your region.
4
Lead Regulatory Compliance Attorney
30200 Tuwan
KES4800000 Annually
WhatJobs
Posted 7 days ago
Job Viewed
Job Description
Our client is seeking a seasoned and highly experienced Lead Regulatory Compliance Attorney to ensure adherence to all legal and regulatory requirements. This is a fully remote position, offering the flexibility to manage compliance initiatives and advise the organization from anywhere. You will be responsible for interpreting complex regulations, developing and implementing compliance programs, and overseeing internal audits to ensure adherence to standards across various jurisdictions. The ideal candidate will possess a comprehensive understanding of regulatory frameworks relevant to our client's industry, strong analytical skills, and the ability to translate legal requirements into actionable business processes. Your responsibilities will include staying abreast of legislative changes, advising on potential compliance risks, developing training materials for employees, and managing relationships with regulatory bodies. You will also lead investigations into potential compliance breaches and recommend appropriate corrective actions. This role requires exceptional legal acumen, meticulous attention to detail, and outstanding communication skills to effectively articulate compliance strategies and requirements to both legal and non-legal stakeholders. The ability to work autonomously, manage multiple projects simultaneously, and drive a culture of compliance within a remote setting is paramount. This is a crucial position that offers the opportunity to shape and safeguard the legal integrity of the organization, contributing significantly to its sustained success and reputation. We are looking for an attorney with a proven track record in regulatory compliance, exceptional problem-solving capabilities, and a dedication to upholding the highest ethical standards in a dynamic and evolving legal landscape. Your expertise will be vital in navigating the complexities of the regulatory environment and ensuring robust adherence to all applicable laws and standards.
Responsibilities:
Responsibilities:
- Develop and implement comprehensive regulatory compliance programs.
- Interpret and advise on complex legal and regulatory requirements.
- Conduct internal audits and assessments to ensure compliance.
- Stay current with changes in legislation and regulatory frameworks.
- Develop and deliver compliance training to employees.
- Manage relationships with regulatory agencies and authorities.
- Investigate potential compliance violations and recommend corrective actions.
- Advise senior management on compliance risks and strategies.
- Draft and review compliance-related policies and procedures.
- Ensure ethical conduct and integrity across the organization.
- Juris Doctor (JD) or equivalent law degree.
- Admission to the bar and in good standing.
- Minimum of 8 years of experience focused on regulatory compliance, preferably in-house or at a reputable law firm.
- Deep understanding of relevant industry regulations (e.g., financial services, data privacy, environmental).
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Strong negotiation and communication abilities, with the capacity to influence stakeholders.
- Demonstrated ability to manage complex projects and lead teams remotely.
This advertiser has chosen not to accept applicants from your region.
5
Lead Regulatory Compliance Counsel
50200 Tuwan
KES1600000 Annually
WhatJobs
Posted 14 days ago
Job Viewed
Job Description
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:
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.
- 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 advertiser has chosen not to accept applicants from your region.
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6
Remote Lead Legal Advisor - Regulatory Compliance
60100 Meru , Eastern
KES2200000 Annually
WhatJobs
Posted 15 days ago
Job Viewed
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.
This advertiser has chosen not to accept applicants from your region.
7
Remote Senior Legal Counsel - Regulatory Compliance
70100 Abothuguchi West
KES250000 Annually
WhatJobs
Posted 15 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.
This advertiser has chosen not to accept applicants from your region.
8
Senior Legal Counsel, Regulatory Compliance - Remote
01003 Ongata Rongai, Rift Valley
KES240000 Annually
WhatJobs
Posted 15 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.
9