168 Regulatory Compliance jobs in Kenya
Senior Regulatory Compliance Accountant
00200 Njiru Village
KES260000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly diligent and knowledgeable Senior Regulatory Compliance Accountant to join their fully remote finance department. This critical role focuses on ensuring that the company adheres to all relevant financial regulations, accounting standards, and reporting requirements. You will be responsible for interpreting complex regulatory frameworks, implementing compliance procedures, and conducting internal audits to verify adherence. Your expertise will be essential in managing financial reporting to regulatory bodies, staying ahead of changes in compliance law, and advising management on potential risks and mitigation strategies. This position requires a strong understanding of accounting principles, financial analysis, and a keen eye for detail. You will work closely with various departments, providing guidance on compliance matters and fostering a culture of integrity and accountability. Success in this role depends on your ability to meticulously analyze financial data, prepare accurate reports, and communicate effectively with both internal stakeholders and external regulatory agencies, all within a remote work setting. Your responsibilities will include developing and updating compliance policies and procedures, conducting compliance training for staff, and staying abreast of evolving regulatory landscapes. This is an excellent opportunity for a proactive and detail-oriented accountant to play a crucial role in maintaining the financial integrity and legal standing of the company. You will be the go-to expert for all things related to financial compliance. The ability to work autonomously and manage your workload efficiently is essential.
Responsibilities:
Responsibilities:
- Ensure compliance with all applicable financial regulations, accounting standards, and reporting requirements.
- Interpret and implement new regulatory mandates and accounting pronouncements.
- Develop, update, and maintain internal control policies and procedures.
- Conduct periodic internal audits to assess compliance and identify areas of risk.
- Prepare and submit accurate financial reports to regulatory authorities on time.
- Provide expert advice and guidance to management on regulatory compliance matters.
- Monitor changes in the regulatory landscape and proactively adapt company policies.
- Collaborate with external auditors and regulatory examiners during reviews and audits.
- Develop and deliver compliance training programs for relevant employees.
- Investigate and resolve any compliance issues or discrepancies identified.
- Bachelor's degree in Accounting or Finance. CPA, ACCA, CMA, or similar professional certification is highly preferred.
- 5-7 years of experience in accounting, with a significant focus on regulatory compliance, financial reporting, and auditing.
- In-depth knowledge of national and international accounting standards (e.g., IFRS, GAAP) and relevant financial regulations.
- Proven experience in developing and implementing internal controls.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills.
- High level of accuracy and attention to detail.
- Ability to work independently, manage time effectively, and meet strict deadlines in a remote environment.
- Proficiency in accounting software and ERP systems.
- Integrity and ethical conduct.
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0
Senior Legal Advisor - Regulatory Compliance
40100 Moiben
KES1100000 Annually
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Posted 3 days ago
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Job Description
Our client, a prominent legal services provider, is seeking a highly experienced Senior Legal Advisor specializing in regulatory compliance. This is a fully remote position, offering the flexibility to work from any location within Kenya while providing crucial legal guidance. You will be responsible for advising clients on navigating complex regulatory landscapes, ensuring adherence to all applicable laws and regulations across various industries. The ideal candidate will possess a sharp legal mind, a comprehensive understanding of compliance frameworks, and a proven ability to manage intricate legal challenges.
Responsibilities:
Qualifications:
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
Responsibilities:
- Provide expert legal advice on regulatory compliance matters across diverse sectors, including finance, healthcare, and technology.
- Develop and implement compliance programs and policies for clients.
- Conduct legal research and analysis of existing and emerging regulations.
- Assist clients in preparing for and responding to regulatory audits and investigations.
- Draft and review legal documents, agreements, and submissions related to compliance.
- Advise on risk management strategies and best practices for regulatory adherence.
- Represent clients before regulatory bodies when necessary.
- Stay current with legal developments and industry best practices in regulatory compliance.
- Train client personnel on compliance requirements and procedures.
Qualifications:
- Bachelor of Laws (LLB) degree from a recognized university, with a Master's degree or specialized certification in compliance or a related field preferred.
- Admitted to practice law in Kenya with a valid practicing certificate.
- A minimum of 8 years of relevant experience in regulatory compliance, corporate law, or government affairs.
- In-depth knowledge of Kenyan regulatory frameworks and industry-specific compliance requirements.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong negotiation and advocacy skills.
- Exceptional written and verbal communication abilities.
- Ability to work independently and manage multiple projects effectively in a remote setting.
- High ethical standards and a commitment to professional integrity.
This role offers a significant opportunity for a seasoned legal professional to excel in a remote capacity, shaping compliance strategies for a wide array of businesses and ensuring their adherence to legal standards.
This advertiser has chosen not to accept applicants from your region.
1
Senior Aviation Safety Officer - Regulatory Compliance
30200 Moiben
KES800000 Annually
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Posted 2 days ago
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Job Description
Our client, a leading aviation services provider, is seeking a highly qualified Senior Aviation Safety Officer to ensure the highest standards of safety and regulatory compliance. This is a fully remote position, allowing you to contribute to aviation safety from anywhere. You will be responsible for developing, implementing, and maintaining the organization's Safety Management System (SMS), ensuring adherence to all national and international aviation regulations. Your duties will include conducting safety audits, risk assessments, and investigations of incidents and accidents, identifying root causes, and recommending corrective actions.
Key responsibilities involve developing and delivering safety training programs for all levels of personnel, fostering a strong safety culture throughout the organization. You will stay abreast of evolving aviation safety regulations and best practices, ensuring the company remains compliant and proactively addresses potential hazards. Collaboration with various departments, including operations, maintenance, and training, will be essential to integrate safety into all aspects of the business. This role requires meticulous record-keeping, detailed reporting, and the ability to manage safety documentation efficiently. We are looking for an individual with a deep understanding of aviation safety principles, risk management, and human factors. The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity to influence stakeholders at all levels. Your experience in aviation safety, preferably within a regulatory or operational environment, is critical. This remote role demands a high degree of self-discipline, organizational skills, and the ability to manage sensitive information responsibly. A proactive approach to identifying and mitigating safety risks is paramount. Your commitment to upholding the highest safety standards will be instrumental in protecting lives and assets within the aviation sector. Experience with accident/incident investigation techniques is a significant asset.
Requirements:
Key responsibilities involve developing and delivering safety training programs for all levels of personnel, fostering a strong safety culture throughout the organization. You will stay abreast of evolving aviation safety regulations and best practices, ensuring the company remains compliant and proactively addresses potential hazards. Collaboration with various departments, including operations, maintenance, and training, will be essential to integrate safety into all aspects of the business. This role requires meticulous record-keeping, detailed reporting, and the ability to manage safety documentation efficiently. We are looking for an individual with a deep understanding of aviation safety principles, risk management, and human factors. The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity to influence stakeholders at all levels. Your experience in aviation safety, preferably within a regulatory or operational environment, is critical. This remote role demands a high degree of self-discipline, organizational skills, and the ability to manage sensitive information responsibly. A proactive approach to identifying and mitigating safety risks is paramount. Your commitment to upholding the highest safety standards will be instrumental in protecting lives and assets within the aviation sector. Experience with accident/incident investigation techniques is a significant asset.
Requirements:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 5 years of experience in aviation safety management or operations.
- Comprehensive knowledge of aviation safety regulations (e.g., ICAO Annex 19, EASA, FAA, KCAA regulations).
- Experience in developing and implementing Safety Management Systems (SMS).
- Proficiency in risk assessment methodologies and incident investigation techniques.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills for clear reporting and training delivery.
- Ability to conduct audits and develop corrective action plans.
- Strong leadership and influencing skills to promote a safety culture.
- Proficiency in aviation safety software and data analysis tools.
- Ability to work independently and manage responsibilities effectively in a remote setting.
This advertiser has chosen not to accept applicants from your region.
2
Senior Aviation Safety Inspector - Regulatory Compliance
00500 Kapsuser
KES200000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a highly experienced and meticulous Senior Aviation Safety Inspector to ensure adherence to all aviation safety regulations and standards. This is a fully remote position, enabling you to contribute your expertise from anywhere. You will be responsible for conducting thorough inspections of aircraft, aviation facilities, and operational procedures to identify and mitigate safety risks. Your role will involve investigating incidents and accidents, developing corrective actions, and providing guidance on safety compliance. You will collaborate closely with aviation authorities, airlines, and maintenance organizations to promote a culture of safety. The ideal candidate will possess extensive knowledge of aviation regulations (e.g., ICAO, national civil aviation authorities), aircraft systems, and safety management systems. A strong background in aviation operations, maintenance, or engineering is essential. You should have a proven track record in conducting safety audits, risk assessments, and developing safety recommendations. Excellent analytical, investigative, and reporting skills are critical. This is an exceptional opportunity to contribute to aviation safety at a senior level within a fully remote, professional environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct comprehensive safety inspections and audits of aircraft and facilities.
- Ensure compliance with national and international aviation regulations.
- Investigate aviation incidents and accidents, preparing detailed reports.
- Develop and implement corrective actions to address safety deficiencies.
- Provide technical guidance and training on aviation safety practices.
- Review and approve safety management system documentation.
- Promote a proactive safety culture within the aviation industry.
- Stay updated on evolving aviation safety standards and technologies.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 8 years of experience in aviation safety, operations, or maintenance.
- In-depth knowledge of ICAO standards and national aviation regulations.
- Experience with Safety Management Systems (SMS) and risk assessment methodologies.
- Strong analytical, investigative, and reporting skills.
- Ability to interpret complex technical documentation and regulations.
- Excellent communication and interpersonal skills.
This advertiser has chosen not to accept applicants from your region.
3
Remote Aviation Safety Inspector - Regulatory Compliance
60100 Meru , Eastern
KES160000 Annually
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Posted 4 days ago
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Job Description
Our client, a prominent aviation regulatory authority, is seeking a meticulous and experienced Remote Aviation Safety Inspector to ensure the highest standards of safety and compliance within the aviation industry. This is a unique fully remote opportunity, allowing you to contribute to aviation safety from your home office. You will be responsible for conducting remote assessments, audits, and investigations of aviation organizations, aircraft operators, and maintenance facilities to verify adherence to national and international aviation regulations. Your expertise will be crucial in identifying potential hazards, recommending corrective actions, and promoting a strong safety culture throughout the aviation sector.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct remote safety assessments and audits of aviation organizations, including airlines, maintenance repair organizations (MROs), and training facilities.
- Review operational procedures, safety management systems (SMS), and compliance manuals to ensure adherence to regulatory requirements.
- Analyze accident and incident data to identify trends and systemic safety issues.
- Develop and issue reports detailing findings, deficiencies, and recommendations for corrective actions.
- Provide guidance and interpretation of aviation safety regulations to industry stakeholders.
- Conduct remote investigations into safety complaints and reported violations.
- Evaluate and approve safety programs, certifications, and operational specifications.
- Monitor the implementation of corrective actions by regulated entities.
- Participate in remote safety seminars and outreach programs to promote safety awareness.
- Stay current with changes in aviation legislation, technology, and best practices in safety management.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field; Master's degree is a plus.
- Minimum of 5 years of experience in aviation safety, operations, maintenance, or regulatory compliance.
- In-depth knowledge of national and international aviation regulations (e.g., ICAO Annexes, national civil aviation regulations).
- Experience with Safety Management Systems (SMS) and risk management principles.
- Strong analytical, investigative, and problem-solving skills.
- Excellent report writing and communication abilities.
- Proficiency in using aviation safety databases and documentation tools.
- Ability to work independently, manage time effectively, and maintain high productivity in a remote setting.
- Relevant aviation certifications (e.g., Safety Management Systems certification) are highly desirable.
- A dedicated home office with reliable internet and secure data handling capabilities.
This advertiser has chosen not to accept applicants from your region.
4
Senior Aviation Safety Manager - Remote Regulatory Compliance
20200 Naivasha, Rift Valley
KES160000 Annually
WhatJobs
Posted 4 days ago
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Job Description
Our client, a distinguished organization within the Aviation sector, is actively seeking a highly experienced Senior Aviation Safety Manager to lead their remote safety and compliance initiatives. This is a critical, fully remote position focused on establishing and maintaining the highest standards of aviation safety. You will be responsible for developing, implementing, and overseeing comprehensive safety management systems, conducting risk assessments, and ensuring adherence to all national and international aviation safety regulations. The ideal candidate will possess a profound understanding of aviation safety principles, regulatory frameworks, and a proven track record in proactive safety management. Strong analytical skills, excellent communication abilities, and the capacity to effectively manage safety programs remotely are paramount.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and manage the organization's Safety Management System (SMS).
- Conduct comprehensive risk assessments and hazard analyses.
- Oversee incident investigation and root cause analysis.
- Develop and implement corrective and preventative actions.
- Ensure compliance with all relevant aviation safety regulations and standards.
- Develop and deliver aviation safety training programs.
- Promote a positive safety culture throughout the organization.
- Liaise with regulatory authorities and auditors.
- Prepare safety reports and performance metrics.
- Stay updated on aviation safety trends, research, and best practices.
- Manage safety audits and assessments.
Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Science, Engineering, or a related field.
- Minimum of 7 years of experience in aviation safety management or a closely related role.
- In-depth knowledge of aviation safety regulations (e.g., ICAO, EASA, local CAA standards).
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication, leadership, and interpersonal skills.
- Ability to effectively manage and influence remote teams and stakeholders.
- Proficiency in safety management software and tools.
- Experience in incident investigation and risk management.
- Relevant professional certifications (e.g., Certified Aviation Safety Officer) are highly desirable.
This advertiser has chosen not to accept applicants from your region.
5
HR Compliance Specialist
40100 Kitale, Rift Valley
KES110000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is actively seeking a diligent and knowledgeable HR Compliance Specialist to join their fully remote Human Resources department. This role is crucial for ensuring the company adheres to all relevant labor laws, regulations, and internal HR policies. The HR Compliance Specialist will be responsible for monitoring, auditing, and updating HR practices to maintain legal compliance and mitigate risk. Key responsibilities include staying abreast of changes in employment legislation at national and local levels, developing and implementing compliance training programs for employees and managers, and managing HR record-keeping systems to ensure accuracy and security. You will also be involved in developing and refining HR policies and procedures, conducting internal audits of HR processes, and responding to inquiries regarding compliance matters. The ideal candidate will possess a strong understanding of HR compliance requirements, including EEO, FMLA, ADA, and other relevant labor laws. Excellent analytical, research, and written communication skills are essential, along with meticulous attention to detail. The ability to interpret complex regulations and translate them into practical, actionable guidance is paramount. You must be adept at working independently, managing multiple projects, and maintaining confidentiality in a remote work environment. Proactive identification of compliance issues and the development of effective solutions are highly valued. A Bachelor's degree in Human Resources, Law, Business Administration, or a related field, coupled with a minimum of 4-6 years of experience in HR compliance or a similar role, is required. Professional certifications such as SHRM-SCP or PHR are highly preferred. This is an excellent opportunity to contribute to the integrity and compliance of HR operations for a leading organization, all within a flexible, fully remote setting.
This advertiser has chosen not to accept applicants from your region.
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6
Remote Legal Counsel - Compliance Specialist
00500 Njiru Village
KES110000 Annually
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Posted 4 days ago
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Job Description
Our client, a dynamic FinTech company, is seeking a highly diligent and detail-oriented Remote Legal Counsel specializing in Compliance. This fully remote role is crucial for ensuring the company operates in full adherence to all relevant financial regulations, data privacy laws, and industry standards. You will be responsible for developing, implementing, and maintaining robust compliance programs, conducting risk assessments, and advising the business on regulatory changes. The ideal candidate will possess a strong understanding of financial services regulations, data protection laws (like GDPR or local equivalents), and corporate governance principles. Excellent legal research, drafting, and analytical skills are essential. You will work closely with various departments, including product development, marketing, and operations, to integrate compliance requirements into business practices. Proactive identification of compliance risks and the development of effective mitigation strategies are key to this role. The ability to communicate complex legal requirements clearly to non-legal professionals is vital for success. Key Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Monitor and interpret relevant laws and regulations affecting the financial technology sector.
- Conduct regular compliance risk assessments and develop mitigation strategies.
- Draft, review, and update company policies and procedures to ensure regulatory adherence.
- Advise business units on compliance matters, including product launches and marketing campaigns.
- Manage regulatory inquiries and audits.
- Oversee data privacy compliance and ensure adherence to data protection laws.
- Stay informed about emerging regulatory trends and best practices.
- Train employees on compliance policies and procedures.
- Assist with the development of compliance-related disclosures and reporting.
- Law degree (LLB) from a reputable university and admission to the bar in Kenya.
- Minimum of 5-7 years of experience in legal practice, with a significant focus on compliance, regulatory affairs, or FinTech law.
- In-depth knowledge of financial services regulations, anti-money laundering (AML) laws, and data privacy regulations.
- Excellent legal research, analytical, and drafting skills.
- Proven ability to develop and implement compliance programs.
- Strong communication and interpersonal skills, with the ability to explain complex legal concepts clearly.
- Ability to work independently and manage multiple projects effectively in a remote setting.
- High ethical standards and commitment to maintaining confidentiality.
This advertiser has chosen not to accept applicants from your region.
7
Remote Sanitation Compliance Specialist
50200 Bungoma, Western
KES60000 Annually
WhatJobs
Posted today
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Job Description
Our client is seeking a meticulous and dedicated Remote Sanitation Compliance Specialist to ensure adherence to the highest standards of cleanliness and hygiene across their operations. This fully remote position involves developing, implementing, and monitoring sanitation protocols and programs. You will be instrumental in safeguarding public health and maintaining compliance with all relevant health and safety regulations.
As a Sanitation Compliance Specialist, your responsibilities will include conducting virtual site assessments, reviewing sanitation records, analyzing data to identify areas of non-compliance, and developing corrective action plans. You will train staff on proper sanitation techniques, create educational materials, and stay updated on evolving industry standards and government mandates. Exceptional organizational skills, a keen eye for detail, and strong communication abilities are crucial for success in this role. You will work closely with various departments to promote a culture of cleanliness and safety.
Responsibilities:
As a Sanitation Compliance Specialist, your responsibilities will include conducting virtual site assessments, reviewing sanitation records, analyzing data to identify areas of non-compliance, and developing corrective action plans. You will train staff on proper sanitation techniques, create educational materials, and stay updated on evolving industry standards and government mandates. Exceptional organizational skills, a keen eye for detail, and strong communication abilities are crucial for success in this role. You will work closely with various departments to promote a culture of cleanliness and safety.
Responsibilities:
- Develop, implement, and maintain comprehensive sanitation and hygiene programs.
- Conduct virtual inspections and audits of facilities to ensure compliance with sanitation standards.
- Review and analyze sanitation-related data, records, and reports.
- Identify potential health hazards and recommend corrective actions to mitigate risks.
- Develop and deliver training materials on sanitation best practices for staff.
- Stay current with local, national, and international sanitation regulations and guidelines.
- Collaborate with operations and management teams to integrate sanitation policies.
- Prepare reports detailing compliance status, findings, and recommendations.
- Investigate sanitation-related complaints or incidents and implement resolutions.
- Promote a company-wide culture of cleanliness, safety, and infection control.
- Bachelor's degree in Environmental Health, Public Health, Biology, Chemistry, or a related field.
- Minimum of 3 years of experience in sanitation, hygiene, public health, or quality assurance.
- Demonstrated knowledge of sanitation principles, food safety regulations (if applicable), and public health standards.
- Experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to train and present information clearly.
- Proficiency in data analysis and report generation.
- High level of attention to detail and organizational skills.
- Ability to work independently and manage multiple tasks in a remote setting.
- Certification from a recognized sanitation or hygiene association is a plus.
This advertiser has chosen not to accept applicants from your region.
8
Remote Aviation Compliance Specialist
00100 Abothuguchi West
KES110000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a leading regional airline, is seeking a meticulous and knowledgeable Remote Aviation Compliance Specialist to ensure adherence to all aviation regulations and safety standards. This is a fully remote role, allowing you to contribute to aviation safety and governance from anywhere. You will be responsible for monitoring, interpreting, and implementing aviation laws, policies, and procedures to maintain the highest safety and operational integrity. Key responsibilities include:
The ideal candidate will possess a Bachelor's degree in Aviation Management, Law, Business Administration, or a related field. A specialized certification in aviation compliance or safety management is highly desirable. A minimum of 5 years of experience in aviation compliance, safety management, or regulatory affairs is required. Strong understanding of aviation regulations and industry standards is essential. Excellent analytical, research, report-writing, and communication skills are critical. The ability to interpret complex legal and regulatory documents and apply them to operational contexts is a must. This remote position offers a crucial role in maintaining the safety and integrity of aviation operations for our client, supporting their activities and impact within the **Nairobi, Nairobi, KE** airspace.
- Monitoring changes in aviation regulations and assessing their impact on company operations.
- Developing and implementing compliance programs and policies to ensure adherence to all relevant aviation laws and standards.
- Conducting internal audits and reviews to identify areas of non-compliance and recommend corrective actions.
- Preparing and submitting required regulatory reports and documentation to aviation authorities.
- Providing guidance and training to staff on compliance matters and safety procedures.
- Investigating compliance incidents and recommending preventative measures.
- Maintaining up-to-date knowledge of international and national aviation regulations (e.g., ICAO, EASA, Kenya Civil Aviation Authority regulations).
- Liaising with regulatory bodies and ensuring smooth communication and effective relationships.
- Developing risk management strategies related to compliance and safety.
- Keeping abreast of industry best practices in aviation safety and compliance management.
The ideal candidate will possess a Bachelor's degree in Aviation Management, Law, Business Administration, or a related field. A specialized certification in aviation compliance or safety management is highly desirable. A minimum of 5 years of experience in aviation compliance, safety management, or regulatory affairs is required. Strong understanding of aviation regulations and industry standards is essential. Excellent analytical, research, report-writing, and communication skills are critical. The ability to interpret complex legal and regulatory documents and apply them to operational contexts is a must. This remote position offers a crucial role in maintaining the safety and integrity of aviation operations for our client, supporting their activities and impact within the **Nairobi, Nairobi, KE** airspace.
This advertiser has chosen not to accept applicants from your region.
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