372 Remote Senior Auditor Financial Compliance jobs in Kenya
Senior Auditor - Financial Compliance - Remote
Posted 6 days ago
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Job Description
Our client, a reputable auditing and assurance firm, is seeking a highly motivated Senior Auditor specializing in Financial Compliance to join their fully remote team. This role is crucial for ensuring that clients adhere to all relevant financial regulations, accounting standards, and internal policies. You will be responsible for planning and executing audits, assessing internal controls, identifying areas of non-compliance, and recommending corrective actions. The ideal candidate will possess a strong understanding of auditing principles, financial reporting frameworks (e.g., IFRS), and regulatory requirements, along with excellent analytical and communication skills.
Responsibilities:
Qualifications:
Responsibilities:
- Plan, execute, and manage financial compliance audits for a diverse portfolio of clients.
- Assess the design and effectiveness of internal control systems to prevent and detect fraud and errors.
- Identify non-compliance with financial regulations, accounting standards, and company policies.
- Perform detailed testing of financial transactions and account balances.
- Prepare comprehensive audit reports, highlighting findings, risks, and recommendations for remediation.
- Communicate audit results effectively to clients' management and relevant stakeholders.
- Stay current with changes in accounting standards, regulatory requirements, and auditing best practices.
- Develop and maintain strong client relationships, serving as a trusted advisor.
- Supervise and mentor junior auditors, providing guidance and feedback on audit engagements.
- Assist in the development of audit plans and methodologies.
- Participate in firm-wide initiatives to enhance audit quality and service offerings.
Qualifications:
- Certified Public Accountant (CPA) or equivalent professional qualification.
- Minimum of 6 years of experience in auditing, with a significant focus on financial compliance and internal controls.
- Solid understanding of auditing standards (e.g., ISA), financial reporting frameworks (e.g., IFRS), and relevant regulatory requirements.
- Proven experience in risk assessment and internal control evaluation.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Proficiency in using audit software and data analytics tools.
- Strong written and verbal communication skills, with the ability to present complex information clearly.
- Demonstrated ability to manage multiple audit engagements, prioritize tasks, and meet deadlines in a remote environment.
- High degree of professionalism, integrity, and attention to detail.
- Experience in specific industries (e.g., banking, manufacturing) is a plus.
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Remote Lead Financial Compliance Analyst
Posted 5 days ago
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Job Description
Our client, a leading financial institution, is looking for a highly motivated and experienced Remote Lead Financial Compliance Analyst to join their expanding team. This role is crucial for ensuring adherence to all relevant financial regulations, policies, and procedures across the organization. You will be responsible for developing and implementing robust compliance frameworks, conducting internal audits, and proactively identifying and mitigating potential risks. The ideal candidate will possess a deep understanding of banking laws, anti-money laundering (AML) regulations, know your customer (KYC) requirements, and other financial crime prevention measures. You will lead a team of compliance analysts, providing guidance, training, and oversight to ensure the highest standards of integrity and compliance are maintained. This is a remote-first position, requiring exceptional organizational skills, attention to detail, and the ability to work autonomously while collaborating effectively with cross-functional teams. Your expertise will be vital in safeguarding the company's reputation and financial stability. This role offers the opportunity to shape compliance strategies and contribute significantly to the ethical operations of the financial sector.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive financial compliance programs and policies.
- Conduct regular internal audits and risk assessments to identify compliance gaps and areas of concern.
- Ensure adherence to all applicable national and international financial regulations, including AML, KYC, and data privacy laws.
- Lead and mentor a team of compliance analysts, providing training, feedback, and performance management.
- Investigate suspicious activities and potential breaches of compliance, recommending and implementing corrective actions.
- Liaise with external regulatory bodies and auditors as required.
- Prepare detailed compliance reports for senior management and relevant stakeholders.
- Stay current with changes in financial regulations and industry best practices, updating policies and procedures accordingly.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Manage and oversee the implementation of compliance-related technology solutions.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Minimum of 7 years of progressive experience in financial compliance, audit, or risk management, preferably within a banking or financial services environment.
- In-depth knowledge of banking regulations, AML/KYC procedures, and financial crime prevention.
- Proven experience in developing and implementing compliance frameworks and policies.
- Demonstrated leadership experience with the ability to manage and motivate a remote team.
- Excellent analytical, critical thinking, and problem-solving skills.
- Strong understanding of data protection and privacy regulations.
- Professional certifications such as CAMS, CRCM, or similar are highly desirable.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly and concisely.
- Proficiency in compliance management software and MS Office Suite.
This advertiser has chosen not to accept applicants from your region.
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Senior Remote Auditor - Accounting
Posted 17 days ago
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Job Description
Our client, a reputable firm, is seeking a highly competent Senior Remote Auditor to strengthen their accounting team. This role operates 100% remotely, offering a flexible and professional work environment. You will be responsible for planning and executing financial audits for a diverse portfolio of clients, ensuring compliance with accounting standards and regulatory requirements. Your duties will include examining financial records, assessing internal controls, identifying financial risks, and providing insightful recommendations for improvement. You will prepare detailed audit reports, communicate findings to clients, and collaborate closely with engagement teams. The ideal candidate possesses a strong understanding of auditing principles and practices, excellent analytical and critical thinking skills, and a keen eye for detail. Proficiency in audit software, data analytics tools, and advanced Excel is essential. A Bachelor's degree in Accounting or Finance, along with a professional accounting designation (e.g., CPA, ACCA, CIA), is mandatory. A minimum of 5-7 years of experience in public accounting or internal auditing is required. Excellent written and verbal communication skills, along with the ability to manage multiple assignments and deadlines effectively in a remote setting, are critical for success. This position offers significant opportunities for professional growth and development. The role serves clients within the **Kericho, Kericho, KE** economic sphere.
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Remote Senior Auditor - Financial Compliance
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a detail-oriented and experienced Remote Senior Auditor to bolster their financial compliance team. This fully remote position empowers you to conduct comprehensive audits of financial records and internal controls from your chosen location. You will be responsible for planning and executing audit engagements, assessing risks, identifying control weaknesses, and recommending corrective actions. The ideal candidate will possess a strong understanding of Generally Accepted Accounting Principles (GAAP), International Financial Reporting Standards (IFRS), and relevant regulatory requirements. Your work will involve examining financial statements, transactional data, and operational processes to ensure accuracy, completeness, and compliance. You will collaborate with auditees, management, and external stakeholders, primarily through virtual communication channels. Excellent analytical skills, critical thinking abilities, and strong report-writing capabilities are essential for this role. You will play a critical role in safeguarding the company's assets and ensuring the integrity of its financial reporting. This position requires a proactive approach to identifying potential fraud, errors, and inefficiencies. The ability to work independently, manage audit timelines effectively, and maintain strict confidentiality in a remote setting is paramount. This role offers the opportunity to make a significant impact on the company's governance and risk management framework. You will also be involved in advising on the enhancement of internal control systems and promoting a culture of compliance throughout the organization. Continuous professional development and staying abreast of evolving auditing standards and industry best practices will be expected.
Responsibilities:
Responsibilities:
- Plan and execute financial and compliance audits according to audit programs.
- Assess risks and evaluate the effectiveness of internal controls.
- Examine financial records, transaction data, and operational processes.
- Identify discrepancies, control weaknesses, and potential instances of fraud or non-compliance.
- Prepare detailed audit reports outlining findings, conclusions, and recommendations.
- Communicate audit findings to management and auditees effectively.
- Develop and implement remediation plans for identified audit issues.
- Ensure audit work complies with professional standards and regulatory requirements.
- Maintain audit documentation and working papers meticulously.
- Collaborate with external auditors and regulatory bodies as required.
- Advise management on internal control improvements and best practices.
- Stay updated on accounting standards, auditing techniques, and relevant laws.
- Conduct special investigations as requested.
- Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CA, CIA, or ACCA are highly desirable.
- Minimum of 5 years of experience in auditing, accounting, or financial control roles.
- Strong understanding of auditing principles, GAAP, IFRS, and internal control frameworks (e.g., COSO).
- Proven experience in planning and executing audit engagements.
- Excellent analytical, critical thinking, and problem-solving skills.
- Proficiency in data analysis tools and audit software (e.g., ACL, IDEA, IDEA, TeamMate).
- Exceptional report-writing and communication skills.
- Ability to work independently, manage multiple projects, and meet deadlines in a remote environment.
- High level of integrity, professionalism, and attention to detail.
- Experience with fraud detection and investigation is a plus.
This advertiser has chosen not to accept applicants from your region.
3
Remote Legal Compliance Analyst
Posted 20 days ago
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Job Description
Our client is seeking a highly analytical and meticulous Remote Legal Compliance Analyst to join their expanding legal department. This is a fully remote position, offering the flexibility to work from anywhere while ensuring adherence to complex legal frameworks. You will play a critical role in monitoring regulatory changes, assessing their impact on business operations, and developing strategies to maintain compliance. This role requires a strong understanding of legal principles, excellent research capabilities, and the ability to communicate intricate legal matters effectively.
Responsibilities:
Responsibilities:
- Conduct comprehensive research on local, national, and international laws and regulations relevant to our industry.
- Analyze proposed and enacted legislation to determine potential impacts on company policies and procedures.
- Develop and implement compliance programs, policies, and procedures to mitigate legal risks.
- Monitor business activities to ensure ongoing compliance with all applicable laws and regulations.
- Prepare detailed compliance reports for senior management and regulatory bodies.
- Collaborate with legal counsel, internal departments, and external stakeholders to address compliance issues.
- Conduct internal audits and risk assessments to identify potential areas of non-compliance.
- Develop and deliver training programs to employees on legal and regulatory requirements.
- Maintain up-to-date knowledge of legal developments and best practices in compliance.
- Manage and organize legal documentation and compliance records.
- Bachelor's degree in Law, Political Science, or a related field. A Master's degree or legal qualification is a plus.
- Proven experience in legal research, compliance analysis, or regulatory affairs.
- In-depth knowledge of relevant legal and regulatory frameworks.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts clearly.
- Proficiency in legal research databases and compliance management software.
- High degree of accuracy and attention to detail.
- Ability to work independently, manage multiple priorities, and meet strict deadlines in a remote environment.
- Demonstrated ability to maintain confidentiality and handle sensitive information.
- Strong organizational and project management skills.
This advertiser has chosen not to accept applicants from your region.
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Remote Senior Financial Compliance Officer
Posted 20 days ago
Job Viewed
Job Description
Our client, a reputable financial services group, is looking for a meticulous and experienced Remote Senior Financial Compliance Officer to uphold the highest standards of regulatory adherence. This fully remote position offers the chance to contribute to the integrity and trustworthiness of our client's operations from anywhere. You will be responsible for developing, implementing, and monitoring compliance programs, ensuring adherence to all relevant financial regulations, laws, and internal policies. This role involves conducting risk assessments, performing internal audits, investigating potential compliance breaches, and providing guidance to staff on regulatory requirements. A deep understanding of Kenyan financial regulations, anti-money laundering (AML) laws, and know-your-customer (KYC) procedures is paramount. The ideal candidate will possess a strong background in finance or law, with extensive experience in compliance roles within the financial sector. Excellent analytical, problem-solving, and report-writing skills are essential. You must be highly organized, detail-oriented, and capable of working independently with minimal supervision. Strong communication and interpersonal skills are needed to effectively train staff and liaise with regulatory bodies. This position offers a significant opportunity to influence the compliance framework of a growing organization and ensure its continued success and integrity in the financial landscape. Join us to play a critical role in maintaining ethical and legal standards in finance through expert remote compliance oversight.
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5
Remote Legal Counsel (Compliance & Regulatory Affairs)
Posted 4 days ago
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Job Description
Our client is seeking a diligent and experienced Remote Legal Counsel to specialize in Compliance and Regulatory Affairs. In this fully remote position, you will be crucial in ensuring that the company operates in full adherence to all applicable laws, regulations, and industry standards. You will be responsible for developing, implementing, and managing robust compliance programs, advising on regulatory changes, and mitigating legal and compliance risks. This role demands a thorough understanding of Kenyan legal frameworks and a proactive approach to compliance management. You will collaborate with internal departments to foster a culture of compliance.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain the company's compliance program and policies.
- Monitor changes in relevant laws and regulations, assessing their impact on company operations.
- Provide expert legal advice on compliance matters across various departments.
- Conduct internal investigations and audits to ensure adherence to policies and regulations.
- Develop and deliver training programs on compliance topics for employees.
- Manage relationships with regulatory bodies and respond to inquiries.
- Identify and assess potential compliance risks and develop mitigation strategies.
- Draft and review legal documents, contracts, and agreements related to compliance.
- Ensure compliance with data privacy regulations (e.g., GDPR, Kenyan Data Protection Act).
- Oversee the company's anti-corruption and anti-bribery policies.
- Stay abreast of best practices in corporate compliance and risk management.
- Advise on ethical conduct and corporate governance principles.
- Prepare reports for senior management on compliance status and issues.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admitted to practice law in Kenya, with a valid practicing certificate.
- Minimum of 6 years of experience in legal practice, with a strong focus on compliance, regulatory affairs, or corporate governance, preferably within a corporate legal department or a specialized law firm.
- In-depth knowledge of Kenyan corporate law, commercial law, and relevant sector-specific regulations.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Strong understanding of risk management principles.
- Exceptional written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Ability to work independently and manage workload effectively in a remote setting.
- High level of integrity and professional ethics.
- Experience with data protection regulations is highly desirable.
- Familiarity with international compliance standards is a plus.
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Senior Corporate Counsel - Remote Legal Compliance
Posted 20 days ago
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Job Description
Our client is seeking an experienced Senior Corporate Counsel to provide expert legal guidance and support, operating on a hybrid model. This pivotal role involves advising on a wide range of corporate legal matters, ensuring compliance with all applicable laws and regulations, and mitigating legal risks across the organization. As part of our legal team, you will draft, review, and negotiate various contracts and agreements, including commercial contracts, service agreements, and partnership agreements. You will also provide counsel on corporate governance, intellectual property, employment law, and regulatory compliance. The ideal candidate will have a Juris Doctor (JD) or equivalent degree from a reputable law school, be admitted to the bar in good standing, and possess significant experience (typically 7+ years) in corporate law, ideally within a law firm or in-house legal department. Expertise in contract law, corporate governance, and compliance is essential. Strong analytical, research, and problem-solving skills are required, along with excellent written and verbal communication abilities. You must be adept at managing multiple priorities, working independently, and collaborating effectively with internal stakeholders and external counsel. This hybrid role requires a commitment to maintaining a strong legal framework for our operations, with the flexibility to balance remote work with in-office responsibilities. Join our client's dedicated legal team and contribute to their sustained success through rigorous legal expertise and proactive risk management.
Key Responsibilities:
Key Responsibilities:
- Provide comprehensive legal advice and counsel on a broad spectrum of corporate matters.
- Draft, review, and negotiate complex legal documents, including contracts, agreements, and policies.
- Ensure the company's compliance with all relevant local and international laws and regulations.
- Advise on corporate governance best practices and assist with board and shareholder matters.
- Manage and protect the company's intellectual property portfolio.
- Handle employment law issues, including contracts, disputes, and policy development.
- Conduct legal research and prepare legal opinions and memoranda.
- Represent the company in legal proceedings and negotiations as necessary.
- Collaborate with business units to identify and mitigate legal risks.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the Bar in good standing (e.g., Kenya Law Society).
- Minimum of 7 years of progressive experience in corporate law, commercial law, or a related field.
- Demonstrated expertise in contract drafting and negotiation, corporate governance, and regulatory compliance.
- Strong understanding of intellectual property law and employment law.
- Excellent legal research, analytical, and problem-solving skills.
- Exceptional written and verbal communication and interpersonal skills.
- Ability to manage a diverse caseload and meet tight deadlines.
- Experience in a hybrid work environment is advantageous.
This advertiser has chosen not to accept applicants from your region.
7
Remote Senior Compliance Counsel - Financial Regulations
Posted 9 days ago
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Job Description
Our client, a prominent global financial services institution, is actively seeking a highly experienced Remote Senior Compliance Counsel to bolster its legal and compliance team. This is a crucial, fully remote position responsible for advising on and ensuring adherence to a complex web of financial regulations, including banking laws, securities regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements. You will play a vital role in developing and implementing robust compliance programs, conducting risk assessments, and managing regulatory inquiries and examinations. The ideal candidate will possess a Juris Doctor (JD) degree, admission to practice law in a recognized jurisdiction, and at least 8 years of specialized experience in financial services compliance, preferably within a complex regulatory environment.
Key Responsibilities:
Key Responsibilities:
- Provide expert legal advice and interpretation on a wide range of financial regulations, including but not limited to banking, securities, AML, KYC, and data privacy laws.
- Develop, implement, and maintain comprehensive compliance policies, procedures, and controls across the organization.
- Conduct regular compliance risk assessments to identify potential areas of vulnerability and non-compliance.
- Oversee the development and delivery of compliance training programs for employees at all levels.
- Manage regulatory examinations and inquiries from bodies such as central banks, securities commissions, and other financial regulatory authorities.
- Investigate potential compliance breaches and recommend appropriate remedial actions.
- Stay abreast of evolving regulatory landscapes, industry best practices, and emerging risks.
- Collaborate with business units to ensure compliance is integrated into new products, services, and initiatives.
- Serve as a key point of contact for regulatory agencies.
- Review and advise on marketing materials and public disclosures to ensure regulatory compliance.
- Assist in the development and implementation of sanctions screening and trade compliance programs.
- Advise on legal aspects of financial crime prevention and investigation.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar and in good standing in at least one relevant jurisdiction.
- Minimum of 8 years of experience in financial services law, with a significant focus on regulatory compliance, AML, KYC, and securities regulations.
- In-depth knowledge of international and domestic financial regulations applicable to banking and investment services.
- Proven experience in developing and implementing compliance programs within a regulated financial institution.
- Strong analytical, problem-solving, and risk assessment skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal and regulatory concepts clearly.
- Ability to manage multiple priorities, work under pressure, and meet tight deadlines in a remote setting.
- Experience working with regulatory bodies and managing regulatory interactions.
- High degree of professional ethics and integrity.
- Proficiency in legal research and compliance management software.
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Remote Senior Accountant - Financial Reporting & Compliance
Posted 12 days ago
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Job Description
Our client, a dynamic and growing international firm, is seeking a highly proficient Remote Senior Accountant to manage its financial reporting and compliance functions. This is a fully remote position, offering flexibility and the chance to work with a global team. You will be responsible for ensuring the accuracy and integrity of financial statements, managing audits, and maintaining compliance with all relevant regulations.
Key Responsibilities:
Key Responsibilities:
- Prepare and analyze monthly, quarterly, and annual financial statements in accordance with (specify accounting standards, e.g., IFRS, GAAP).
- Oversee the general ledger, ensuring accuracy of journal entries, reconciliations, and account balances.
- Manage the accounts payable and accounts receivable functions to ensure timely and accurate processing of transactions.
- Coordinate and manage external audits, providing necessary documentation and explanations to auditors.
- Ensure compliance with all relevant local and international tax regulations and filing requirements.
- Develop and implement internal controls to safeguard company assets and ensure the accuracy of financial reporting.
- Assist in budgeting and forecasting processes, providing financial insights and support to management.
- Identify and resolve accounting discrepancies and issues in a timely manner.
- Stay up-to-date with changes in accounting standards and regulatory requirements, ensuring the company's policies and procedures are updated accordingly.
- Lead and mentor junior accounting staff, providing guidance on accounting principles and practices.
- Utilize accounting software and ERP systems efficiently to manage financial data and reporting.
- Contribute to the continuous improvement of accounting processes and systems.
- Prepare financial reports for management, highlighting key financial metrics, trends, and potential risks.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional accounting certification (e.g., CPA, ACCA, CMA) is required.
- A minimum of 5 years of progressive experience in accounting, with a strong focus on financial reporting and compliance.
- In-depth knowledge of accounting principles (IFRS or GAAP) and regulatory requirements.
- Proven experience in managing financial audits and interacting with external auditors.
- Proficiency in accounting software and ERP systems (e.g., QuickBooks, SAP, Oracle).
- Strong analytical, problem-solving, and critical-thinking skills.
- Excellent attention to detail and accuracy.
- Proficient in Microsoft Excel, including advanced functions like pivot tables and VLOOKUPs.
- Strong written and verbal communication skills.
- Ability to work independently, manage multiple priorities, and meet deadlines in a remote environment.
- Experience with international financial reporting and tax regulations is a plus.
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