679 Senior Auditor jobs in Kenya
Senior Financial Risk Manager - Regulatory Compliance
Posted 13 days ago
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Job Description
We are seeking a highly experienced and knowledgeable Senior Financial Risk Manager to join our expanding financial services division. This is a fully remote position, offering the flexibility to manage critical risk functions from anywhere. You will be responsible for developing, implementing, and overseeing the firm's comprehensive risk management framework, with a strong emphasis on regulatory compliance. Your expertise in identifying, assessing, and mitigating financial risks will be crucial in safeguarding the organization and ensuring adherence to evolving regulatory landscapes.
Key Responsibilities:
Key Responsibilities:
- Develop and implement robust risk management policies and procedures across various financial areas, including market risk, credit risk, operational risk, and liquidity risk.
- Conduct comprehensive risk assessments and identify potential vulnerabilities and threats to the organization.
- Design and oversee the execution of risk mitigation strategies and control measures.
- Ensure the firm's compliance with relevant financial regulations (e.g., central bank guidelines, international standards).
- Monitor risk exposures and provide regular reports to senior management and the board of directors.
- Lead internal and external audits related to risk management and compliance.
- Develop and deliver risk management training programs to employees at all levels.
- Stay abreast of changes in the regulatory environment and industry best practices.
- Collaborate with legal, compliance, and business units to integrate risk management into strategic decision-making.
- Manage and mentor a team of risk analysts and specialists.
- Master's degree in Finance, Economics, Risk Management, or a related quantitative field. Professional certifications such as FRM, PRM, or CFA are highly desirable.
- Minimum of 8 years of progressive experience in financial risk management, with a significant focus on regulatory compliance.
- In-depth knowledge of financial markets, instruments, and associated risks.
- Proven expertise in implementing and managing risk management frameworks (e.g., Basel Accords, Solvency II).
- Strong understanding of financial regulations and compliance requirements in the banking and financial services sector.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex risk concepts to diverse audiences.
- Proven leadership and team management experience.
- Ability to work independently and manage multiple priorities in a fast-paced, remote environment.
- Must possess a reliable high-speed internet connection and a dedicated home office setup conducive to managing sensitive financial information and remote collaboration.
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Senior Financial Analyst - Risk Management & Compliance
Posted 2 days ago
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Job Description
Our client is a leading financial institution seeking an experienced Senior Financial Analyst to join their dynamic team. This is a fully remote position, offering unparalleled flexibility. You will be responsible for conducting in-depth financial analysis, identifying potential risks, and ensuring compliance with regulatory requirements. Your expertise will be crucial in supporting strategic decision-making, optimizing financial performance, and safeguarding the company's assets. You will work closely with various departments, including finance, risk management, and legal, to develop and implement effective financial strategies.
Key responsibilities:
Qualifications:
Key responsibilities:
- Perform comprehensive financial analysis, including variance analysis, trend analysis, and profitability analysis.
- Develop and maintain financial models to support forecasting, budgeting, and strategic planning.
- Identify, assess, and mitigate financial risks across the organization.
- Ensure adherence to all relevant financial regulations, accounting standards, and internal policies.
- Prepare detailed financial reports, presentations, and recommendations for senior management.
- Collaborate with internal and external auditors to facilitate audits and ensure compliance.
- Monitor key financial performance indicators (KPIs) and provide insights for improvement.
- Assist in the development and implementation of internal controls.
- Stay up-to-date with changes in financial regulations and market dynamics.
- Support ad-hoc financial projects and analysis as required.
Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or a related field. A Master's degree or professional certification (CFA, CPA) is a strong asset.
- Minimum of 5 years of progressive experience in financial analysis, risk management, or corporate finance.
- Strong understanding of financial markets, investment principles, and regulatory frameworks.
- Proficiency in financial modeling, forecasting, and data analysis using Excel and other financial software.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex financial information clearly.
- Experience with financial software systems (e.g., ERP, BI tools) is preferred.
- Ability to work independently and manage multiple priorities in a remote setting.
This advertiser has chosen not to accept applicants from your region.
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Job Description
Role Overview
We are seeking an experienced Risk & Compliance Manager with 10 years of proven expertise in risk management, regulatory compliance, and corporate governance. The ideal candidate will be responsible for identifying, assessing, and mitigating risks, ensuring compliance with all applicable laws and regulations, and fostering a culture of accountability and ethical business practices.
Key Responsibilities
Develop, implement, and maintain the organization’s risk management and compliance frameworks.
Conduct comprehensive risk assessments and recommend mitigation strategies.
Ensure compliance with regulatory requirements, internal policies, and industry best practices.
Monitor and interpret changes in regulations, advising management on their impact.
Design, implement, and enforce compliance policies and internal controls.
Lead and coordinate internal audits, investigations, and external regulatory inspections.
Prepare and present risk and compliance reports to senior management and the board.
Train employees on compliance policies, risk awareness, and ethical conduct.
Oversee business continuity and disaster recovery plans.
Serve as the primary point of contact for regulators, auditors, and other external stakeholders.
Qualifications & Skills
Bachelor’s degree in Risk Management, Finance, Law, Business Administration, or related field.
Professional certifications such as CISA, CRISC, CAMS, CPA, CFA, or equivalent are highly desirable.
Minimum 10 years’ experience in risk management, compliance, audit, or regulatory roles.
Strong knowledge of local and international regulatory frameworks (e.g., Basel III, AML/CFT laws, ISO standards).
Excellent leadership, communication, and stakeholder engagement skills.
Strong analytical, problem-solving, and decision-making abilities.
We are seeking an experienced Risk & Compliance Manager with 10 years of proven expertise in risk management, regulatory compliance, and corporate governance. The ideal candidate will be responsible for identifying, assessing, and mitigating risks, ensuring compliance with all applicable laws and regulations, and fostering a culture of accountability and ethical business practices.
Key Responsibilities
Develop, implement, and maintain the organization’s risk management and compliance frameworks.
Conduct comprehensive risk assessments and recommend mitigation strategies.
Ensure compliance with regulatory requirements, internal policies, and industry best practices.
Monitor and interpret changes in regulations, advising management on their impact.
Design, implement, and enforce compliance policies and internal controls.
Lead and coordinate internal audits, investigations, and external regulatory inspections.
Prepare and present risk and compliance reports to senior management and the board.
Train employees on compliance policies, risk awareness, and ethical conduct.
Oversee business continuity and disaster recovery plans.
Serve as the primary point of contact for regulators, auditors, and other external stakeholders.
Qualifications & Skills
Bachelor’s degree in Risk Management, Finance, Law, Business Administration, or related field.
Professional certifications such as CISA, CRISC, CAMS, CPA, CFA, or equivalent are highly desirable.
Minimum 10 years’ experience in risk management, compliance, audit, or regulatory roles.
Strong knowledge of local and international regulatory frameworks (e.g., Basel III, AML/CFT laws, ISO standards).
Excellent leadership, communication, and stakeholder engagement skills.
Strong analytical, problem-solving, and decision-making abilities.
This advertiser has chosen not to accept applicants from your region.
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Financial Analyst - Auditing & Compliance
Posted 6 days ago
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Job Description
Our client, a prominent financial services firm, is seeking a diligent and analytical Financial Analyst to join its robust auditing and compliance team. This is a fully remote position, offering the flexibility to work from anywhere while contributing to the integrity of our financial operations. The ideal candidate will possess a strong understanding of financial principles, accounting standards, and regulatory requirements. You will be responsible for conducting in-depth financial analysis, performing audits, and ensuring adherence to all internal policies and external regulations. This role is critical in safeguarding the company's assets and maintaining its reputation for financial soundness and transparency.
Key responsibilities include reviewing financial statements, identifying discrepancies, and investigating potential instances of fraud or non-compliance. You will develop and implement internal control procedures to mitigate financial risks and ensure the accuracy of financial reporting. Preparing detailed audit reports, documenting findings, and recommending corrective actions will be a core part of your duties. You will also conduct compliance reviews to ensure adherence to local and international financial laws and standards. This position requires a proactive approach to identifying areas for improvement in financial processes and controls. You will collaborate with various departments to gather information, explain audit findings, and assist in implementing recommendations. Staying current with changes in accounting standards and regulatory landscapes is crucial. The ability to analyze complex financial data, draw logical conclusions, and present findings clearly and concisely, both in writing and verbally, is essential. You will utilize advanced spreadsheet software and financial analysis tools to support your work. Strong ethical judgment and a commitment to confidentiality are paramount. This is an excellent opportunity for a detail-oriented professional to contribute to a financially stable organization and enhance their expertise in auditing and compliance within a remote work setting. The growth potential within this department is significant for individuals who demonstrate exceptional performance and dedication.
Qualifications: Bachelor's degree in Accounting, Finance, Economics, or a related field. Professional accounting certification (e.g., CPA, ACCA) is highly desirable. Minimum of 4 years of experience in financial analysis, auditing, or accounting, with a strong emphasis on compliance. In-depth knowledge of GAAP, IFRS, and relevant financial regulations. Proven experience in conducting financial audits and risk assessments. Proficiency in accounting software (e.g., QuickBooks, SAP) and advanced Excel skills. Excellent analytical, problem-solving, and critical thinking abilities. Strong understanding of internal control systems. Exceptional report writing and presentation skills. High level of integrity, objectivity, and attention to detail. Ability to work independently and manage multiple tasks effectively in a remote environment.
Key responsibilities include reviewing financial statements, identifying discrepancies, and investigating potential instances of fraud or non-compliance. You will develop and implement internal control procedures to mitigate financial risks and ensure the accuracy of financial reporting. Preparing detailed audit reports, documenting findings, and recommending corrective actions will be a core part of your duties. You will also conduct compliance reviews to ensure adherence to local and international financial laws and standards. This position requires a proactive approach to identifying areas for improvement in financial processes and controls. You will collaborate with various departments to gather information, explain audit findings, and assist in implementing recommendations. Staying current with changes in accounting standards and regulatory landscapes is crucial. The ability to analyze complex financial data, draw logical conclusions, and present findings clearly and concisely, both in writing and verbally, is essential. You will utilize advanced spreadsheet software and financial analysis tools to support your work. Strong ethical judgment and a commitment to confidentiality are paramount. This is an excellent opportunity for a detail-oriented professional to contribute to a financially stable organization and enhance their expertise in auditing and compliance within a remote work setting. The growth potential within this department is significant for individuals who demonstrate exceptional performance and dedication.
Qualifications: Bachelor's degree in Accounting, Finance, Economics, or a related field. Professional accounting certification (e.g., CPA, ACCA) is highly desirable. Minimum of 4 years of experience in financial analysis, auditing, or accounting, with a strong emphasis on compliance. In-depth knowledge of GAAP, IFRS, and relevant financial regulations. Proven experience in conducting financial audits and risk assessments. Proficiency in accounting software (e.g., QuickBooks, SAP) and advanced Excel skills. Excellent analytical, problem-solving, and critical thinking abilities. Strong understanding of internal control systems. Exceptional report writing and presentation skills. High level of integrity, objectivity, and attention to detail. Ability to work independently and manage multiple tasks effectively in a remote environment.
This advertiser has chosen not to accept applicants from your region.
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Senior Risk & Compliance Manager
Posted 7 days ago
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Job Description
Our client is actively seeking a highly experienced Senior Risk & Compliance Manager to lead their regulatory adherence and risk management functions within a fully remote framework. This critical role demands a comprehensive understanding of the insurance industry's regulatory landscape, operational risks, and compliance best practices. You will be responsible for developing, implementing, and overseeing robust risk management policies and procedures to ensure the organization operates ethically and in full compliance with all applicable laws and regulations. Key responsibilities include conducting regular risk assessments, identifying potential compliance breaches, developing mitigation strategies, and ensuring timely reporting to regulatory bodies. You will also lead internal audits, manage compliance training programs for staff, and stay abreast of evolving regulatory requirements. The ideal candidate will possess a strong analytical mind, exceptional attention to detail, and superior communication skills to effectively engage with internal teams, senior management, and external auditors. Experience in developing and managing anti-money laundering (AML) and know your customer (KYC) programs is highly desirable. This is a remote-first position, allowing you to leverage your expertise from anywhere while contributing to the integrity and stability of our client's operations, with a focus on enhancing compliance frameworks relevant to the financial sector in Ruiru, Kiambu, KE and across the nation. Your leadership will be instrumental in safeguarding the company's reputation and ensuring sustained operational integrity.
This advertiser has chosen not to accept applicants from your region.
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Senior Risk and Compliance Manager
Posted 23 days ago
Job Viewed
Job Description
Our client, a prominent financial services institution, is seeking a highly experienced Senior Risk and Compliance Manager to join their fully remote global team. This crucial role is responsible for establishing, implementing, and maintaining a comprehensive risk management framework and ensuring adherence to all relevant regulatory requirements. You will play a key part in identifying potential risks, developing mitigation strategies, and fostering a strong compliance culture across the organization. As a remote-first professional, you will collaborate closely with legal, audit, and business unit leaders worldwide, utilizing advanced tools and technologies to proactively manage risk and ensure regulatory adherence. The ideal candidate will possess a deep understanding of financial regulations, risk assessment methodologies, and compliance program development, along with exceptional analytical and communication skills for a distributed environment.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and oversee the organization's enterprise-wide risk management program.
- Identify, assess, and prioritize potential risks across various business functions, including operational, financial, strategic, and compliance risks.
- Design and implement effective internal controls to mitigate identified risks.
- Ensure compliance with all applicable laws, regulations, and industry standards (e.g., financial services regulations, data privacy laws).
- Develop and deliver compliance training programs to employees at all levels.
- Conduct regular compliance audits and risk assessments, reporting findings and recommendations to senior management.
- Stay updated on changes in the regulatory landscape and advise the organization on necessary adjustments.
- Manage regulatory examinations and respond to inquiries from regulatory bodies.
- Develop and maintain risk policies, procedures, and documentation.
- Investigate potential compliance breaches and recommend corrective actions.
- Collaborate with internal audit and external auditors on risk and compliance matters.
- Promote a culture of strong risk awareness and ethical conduct throughout the organization.
- Utilize GRC (Governance, Risk, and Compliance) tools to manage and track risk and compliance activities.
- Lead and mentor junior risk and compliance team members.
Qualifications:
- Bachelor's degree in Finance, Law, Business Administration, or a related field. A Master's degree or professional certification (e.g., CRISC, CGEIT, FRM) is highly desirable.
- Minimum of 7 years of experience in risk management, compliance, internal audit, or a related field within the financial services industry.
- In-depth knowledge of financial regulations, AML/KYC requirements, and data protection laws.
- Proven experience in developing and implementing comprehensive risk management frameworks and compliance programs.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills, with the ability to articulate complex issues clearly.
- Demonstrated leadership capabilities and the ability to influence stakeholders at all levels.
- Experience working in a fully remote environment, with strong self-discipline and time management skills.
- Proficiency in GRC software and data analysis tools.
- Ability to manage multiple priorities and work effectively under pressure.
This advertiser has chosen not to accept applicants from your region.
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Senior Risk and Compliance Manager - Insurance
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Risk and Compliance Manager to lead our insurance operations from a fully remote position. This pivotal role involves developing, implementing, and overseeing comprehensive risk management and regulatory compliance programs. You will be responsible for identifying, assessing, and mitigating potential risks across all aspects of the insurance business, including underwriting, claims, operations, and financial services. The successful candidate will ensure adherence to all relevant industry regulations, statutory requirements, and internal policies. Key responsibilities include conducting regular risk assessments, developing risk mitigation strategies, and establishing robust internal controls. You will also lead the development and delivery of compliance training programs for staff, monitor regulatory changes, and advise senior management on compliance matters. The ideal candidate will possess a deep understanding of the insurance industry, including its unique risks and regulatory landscape. Strong analytical, problem-solving, and strategic planning skills are essential. Excellent communication and interpersonal skills are required to effectively collaborate with internal stakeholders, external auditors, and regulatory bodies. You should be adept at interpreting complex regulations and translating them into practical, actionable policies and procedures. This is a challenging and rewarding opportunity to play a key role in safeguarding the company's integrity and fostering a culture of compliance and responsible risk-taking within a leading insurance provider, all within a flexible, remote work environment. Your expertise will be crucial in maintaining operational integrity and ensuring the continued trust of our clients and regulators.
Key Responsibilities:
Key Responsibilities:
- Develop and implement enterprise-wide risk management framework.
- Oversee regulatory compliance for all insurance operations.
- Identify, assess, and mitigate financial, operational, and strategic risks.
- Establish and maintain internal controls to ensure compliance and prevent fraud.
- Monitor changes in insurance laws and regulations and ensure timely adaptation.
- Develop and deliver compliance training programs to staff.
- Conduct internal audits and investigations as needed.
- Liaise with external auditors and regulatory authorities.
- Advise senior management on risk exposure and compliance strategies.
- Promote a strong culture of risk awareness and ethical conduct throughout the organization.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Relevant professional certifications such as CRM, PRM, FRM, or similar are highly desirable.
- Minimum of 6 years of experience in risk management and compliance, specifically within the insurance industry.
- In-depth knowledge of insurance regulations, compliance requirements, and best practices.
- Proven experience in developing and implementing risk management programs and internal controls.
- Strong analytical, problem-solving, and investigative skills.
- Excellent written and verbal communication skills, with the ability to present complex information clearly.
- Experience in building relationships with regulatory bodies.
- Ability to work independently and lead initiatives in a remote setting.
- High level of integrity and ethical standards.
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Senior Risk & Compliance Manager - Financial Services (Remote)
Posted 15 days ago
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Job Description
Our client, a prominent player in the financial services sector, is seeking a highly experienced Senior Risk & Compliance Manager to join their fully remote team. This critical role demands a seasoned professional with a comprehensive understanding of financial regulations, risk management frameworks, and internal controls. You will be responsible for developing, implementing, and overseeing robust risk management and compliance programs to ensure adherence to all relevant laws, regulations, and internal policies. The ideal candidate possesses a strong analytical mindset, exceptional attention to detail, and a proven ability to navigate complex regulatory landscapes. You will proactively identify potential risks, assess their impact, and implement mitigation strategies. This position is fully remote, requiring excellent communication and leadership skills to effectively manage compliance initiatives and collaborate with stakeholders across different departments and geographies. You will play a pivotal role in safeguarding the company's assets, reputation, and integrity in an ever-evolving financial environment.The role is fully remote, with an administrative connection to Embu, Embu, KE.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain the company's enterprise-wide risk management framework.
- Ensure adherence to all applicable financial regulations, laws, and industry standards.
- Conduct regular risk assessments and compliance audits across various business units.
- Identify, analyze, and monitor potential risks and vulnerabilities within the organization.
- Develop and implement policies, procedures, and controls to mitigate identified risks.
- Manage regulatory reporting requirements and liaise with regulatory bodies.
- Provide guidance and training to employees on risk management and compliance best practices.
- Investigate potential compliance breaches and recommend corrective actions.
- Stay informed about changes in the regulatory environment and adapt policies accordingly.
- Contribute to strategic decision-making by providing insights on risk and compliance implications.
- Master's degree in Finance, Law, Business Administration, or a related field.
- Professional certifications such as CRISC, CGEIT, FRM, or equivalent are highly desirable.
- Minimum of 8 years of experience in risk management and compliance within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML, KYC, GDPR, local financial laws).
- Proven experience in developing and implementing risk management frameworks and compliance programs.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent communication, presentation, and leadership abilities.
- Demonstrated ability to manage complex projects and lead teams in a remote setting.
- High ethical standards and integrity.
- Proficiency in risk management software and tools.
This advertiser has chosen not to accept applicants from your region.
7
Internal Audit, Risk And Compliance Officer
Posted today
Job Viewed
Job Description
Company Description
MyCredit is a non-deposit-taking digital credit provider located in Nairobi, Kenya.
Role Description
The
Internal Audit, Risk and Compliance Officer
will be responsible for conducting and managing financial and compliance audits, preparing detailed audit reports, and ensuring all operations and processes comply with internal and external regulations. The officer will also perform risk assessments, analyze data to identify areas of potential risk within the organization, and communicate findings and recommendations effectively to management.
Qualifications
1.Business/Finance-related degree
CPA intermediate level
Minimum 2 years of audit experience in audit firms, microfinance or a bank.
Microsoft suite skills in Excel, Word and PowerPoint.
5.Audit report writing skills.
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Senior Financial Accountant - Audit & Compliance
Posted 23 days ago
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Job Description
Our client, a leading firm in the financial sector, is seeking a highly skilled Senior Financial Accountant to join their team in Kericho, Kericho, KE . This hybrid role offers a blend of remote work flexibility and essential in-office collaboration. The successful candidate will be responsible for managing complex accounting tasks, ensuring the accuracy and integrity of financial records, and contributing to strategic financial planning. Key responsibilities include preparing detailed financial statements, managing general ledger operations, and overseeing accounts payable and receivable processes. You will also be involved in financial analysis, budgeting, and forecasting, providing crucial insights to support business decisions. Strong knowledge of Kenyan accounting standards (IFRS) and tax regulations is essential. This position requires a proactive approach to identifying and resolving accounting discrepancies, implementing internal controls, and ensuring compliance with all relevant financial regulations.
The Senior Financial Accountant will play a critical role in audit preparation and will liaise with external auditors to facilitate smooth and efficient audit processes. You will also be responsible for developing and maintaining accounting policies and procedures, and driving process improvements within the finance department. This role demands a meticulous attention to detail, excellent analytical skills, and the ability to work effectively under pressure to meet tight deadlines. Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and advanced proficiency in Microsoft Excel are required. The ability to interpret complex financial data and present it clearly to non-financial stakeholders is highly valued. We are looking for a dedicated professional who can contribute to the financial health and growth of the organization. This is an excellent opportunity for an experienced accountant to take on a challenging and rewarding role within a reputable company. You will work closely with the finance manager and contribute to a positive and productive team environment. The hybrid nature of this role means you will spend approximately 3 days per week in the office and the remaining days working remotely, ensuring a balanced work-life integration.
The Senior Financial Accountant will play a critical role in audit preparation and will liaise with external auditors to facilitate smooth and efficient audit processes. You will also be responsible for developing and maintaining accounting policies and procedures, and driving process improvements within the finance department. This role demands a meticulous attention to detail, excellent analytical skills, and the ability to work effectively under pressure to meet tight deadlines. Experience with accounting software (e.g., SAP, Oracle, QuickBooks) and advanced proficiency in Microsoft Excel are required. The ability to interpret complex financial data and present it clearly to non-financial stakeholders is highly valued. We are looking for a dedicated professional who can contribute to the financial health and growth of the organization. This is an excellent opportunity for an experienced accountant to take on a challenging and rewarding role within a reputable company. You will work closely with the finance manager and contribute to a positive and productive team environment. The hybrid nature of this role means you will spend approximately 3 days per week in the office and the remaining days working remotely, ensuring a balanced work-life integration.
This advertiser has chosen not to accept applicants from your region.
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