641 Senior Compliance Officer Financial Regulations jobs in Kenya

• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk.
• Monitor changes in relevant laws and regulations and ensure the organization’s policies are updated accordingly.
• Oversee internal investigations into potential compliance breaches.
• Develop and deliver compliance training programs to employees at all levels.
• Ensure all required regulatory filings and reporting are completed accurately and on time.
• Advise management on compliance-related matters and provide recommendations for corrective actions.
• Establish and maintain effective communication channels with regulatory bodies.
• Manage and update compliance documentation and records.
• Promote a strong ethical culture and awareness of compliance obligations throughout the organization.
• Collaborate with internal audit and legal departments to ensure robust compliance controls.
• Respond to compliance inquiries from internal and external stakeholders.

• Bachelor's degree in Law, Business Administration, Finance, or a related field. A relevant professional certification (e.g., CCEP, CRCM) is highly desirable.
• Minimum of 6 years of experience in compliance, risk management, or a related legal/regulatory role.
• Strong knowledge of relevant industry regulations and compliance best practices.
• Proven experience in developing and implementing compliance policies and procedures.
• Excellent analytical, problem-solving, and investigative skills.
• Exceptional attention to detail and accuracy.
• Superior written and verbal communication skills, with the ability to present complex information clearly.
• Demonstrated ability to work independently, manage time effectively, and maintain confidentiality in a remote setting.
• Proficiency in compliance management software and standard office productivity tools.
• Experience with compliance frameworks relevant to businesses in Ongata Rongai, Kajiado, KE is a bonus, but this role is fully remote.

• Develop, implement, and maintain robust compliance programs and policies across the organization.
• Monitor adherence to relevant financial regulations, including but not limited to Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.
• Conduct regular risk assessments to identify potential compliance vulnerabilities and propose mitigation strategies.
• Investigate potential compliance breaches and policy violations, preparing detailed reports and recommending corrective actions.
• Develop and deliver compliance training programs to employees at all levels.
• Stay abreast of changes in regulatory requirements and industry best practices, ensuring the organization remains compliant.
• Liaise with regulatory bodies and external auditors during inspections and reviews.
• Manage and oversee the suspicious activity reporting (SAR) process.
• Advise business units on compliance matters and provide guidance on new products and services.
• Develop and maintain compliance documentation, including policies, procedures, and training materials.
• Oversee the implementation of compliance monitoring and testing programs.
• Evaluate the effectiveness of internal controls related to compliance.
• Contribute to the development and refinement of the company's risk management framework.
• Ensure data integrity and accuracy in all compliance-related reporting.
• Foster a strong culture of compliance throughout the organization.

• Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM, FRM) is highly desirable.
• Minimum of 6 years of experience in a compliance or regulatory role within the financial services industry.
• In-depth knowledge of financial regulations (e.g., AML, KYC, sanctions screening, GDPR, MiFID II, FATCA).
• Proven experience in developing and implementing compliance policies and procedures.
• Strong analytical and problem-solving skills with a keen eye for detail.
• Excellent communication, interpersonal, and presentation skills.
• Demonstrated ability to work independently, manage multiple priorities, and lead projects in a remote environment.
• Proficiency in compliance management software and tools.
• High ethical standards and integrity.
• Experience in conducting compliance investigations and audits.
• Ability to interpret complex regulations and apply them to business operations.
• Experience working with cross-functional teams and senior management.
• Familiarity with emerging regulatory trends and technologies is a plus.

• 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.

Company Description

Refugee Legal Networks is a non-profit organization based in Kenya, registered under the Companies Act 2015 and accredited by the Law Society of Kenya. We work with refugees, asylum seekers, and related organizations to address their challenges through legal aid, advocacy, research, and empowerment programs. Our efforts include public interest litigation and providing civil and criminal representation on a pro bono basis. Our mission is to support and empower refugees and asylum seekers at both local and national levels.

Role Description

This is a full-time on-premise role for a Law Firm and NGO Receptionist located in Nairobi County, Kenya. The Receptionist will be responsible for managing incoming calls, greeting visitors, and performing clerical duties. Additional responsibilities include providing excellent customer service and ensuring effective communication within the office.

Qualifications

• Proficient in Phone Etiquette and Receptionist Duties
• Strong Clerical and Computer Basic Skills
• Excellent Communication and Customer Service skills
• Ability to manage multiple tasks and prioritize workloads
• Relevant experience in a legal or non-profit setting is a plus
• College diploma or equivalent; additional qualifications are an advantage

The Legal Officer is responsible for providing expert legal services to support business and ensure operations are carried out in accordance with the laid down company policies and procedures, regulatory guidelines and are within legal framework.

Essential Duties & Responsibilities include but not limited to the following:

• Provide legal advice and interpretation to on issues relating to the operations, procedures and policies governing the general business of the organization to ensure compliance with the law.
• Drafting and reviewing agreements, legal documents, Memorandums of Understanding and other collateral securities relating to MCL's business
• Perusing, drafting, renewing, reviewing and editing of loan documents and loan files where and when necessary.
• Providing general legal advice on legal recovery processes and drafting the necessary notices for example demand notices, default notices, recall notices, etc. Participate in recovery of written off and bad loans.
• Work in liaison with external law firms, ensure due diligence is conducted on individual borrowers, companies, organizations, associations, partnerships and loan securities pledged by clients.
• Providing advice on litigation matters and monitor assignments with external lawyers. Routinely appear in courts of law with external lawyers and any other fora and design appropriate litigation strategies to monitor the progress of litigation matters.
• Preparing release letters for securities after completion of the loans and ensure release of security where applicable.
• Performing any other duties as may be assigned by management from time to time.

Qualification, Knowledge and Experience:

• Bachelor's Degree in Law from a recognized Institution, Post Graduate Diploma in Law from the Kenya School of Law
• At least 4 years' experience in a legal department of a busy organization, financial services, with sound exposure to credit or lending and debt recovery.
• Advocate of the High Court of Kenya of at least 2 years' post-admission.
• Certified Public Secretary of Kenya CPS (K) is an added advantage
• Membership in the Law Society of Kenya.
• Proficiency with MS Office suite packages as well as good IT skills and knowledge are essential

Key Competencies

• Proficient negotiation and mediation skills
• Innovative thinking ability with strong analytical skills
• Exceptional communication skills, organizational and report writing skills.
• Strong interpersonal skills with ability to build supportive relationships with everyone across the firm.
• Able to multi-task, manage time effectively and keep calm under pressure.
• Maintains the highest professional standards.

How to Apply

Interested candidates should submit their application through our careers page and detailed CV by 20th September 2025.

• Manage complex and dynamic calendars for multiple legal professionals, scheduling meetings, appointments, and court appearances.
• Coordinate and prepare for client meetings, internal discussions, and other engagements, including booking virtual conference rooms and preparing agendas.
• Draft, proofread, and edit a variety of legal documents, including pleadings, motions, contracts, correspondence, and legal briefs.
• Conduct preliminary legal research using online legal databases and provide summaries of findings.
• Organize and maintain physical and electronic filing systems for case files, client information, and legal documents.
• Assist with document discovery processes, including Bates numbering, organizing, and reviewing documents.
• Handle incoming and outgoing mail, faxes, and emails, prioritizing and responding as appropriate.
• Manage communication with clients, opposing counsel, court staff, and other external parties.
• Process expense reports and manage billing documentation.
• Assist with travel arrangements and logistics for legal professionals.
• Maintain strict confidentiality regarding all client and firm matters.
• Provide general administrative support, including data entry, transcription, and photocopying as needed.
• Stay updated on relevant legal procedures and best practices in legal administration.

• Associate's degree or Bachelor's degree in Legal Studies, Paralegal Studies, Business Administration, or a related field.
• Minimum of 5 years of experience as a Legal Assistant, Paralegal, or Executive Assistant in a legal setting.
• Proficiency in legal terminology, court procedures, and legal document preparation.
• Advanced proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) and legal practice management software.
• Experience with legal research platforms (e.g., LexisNexis, Westlaw).
• Exceptional organizational, time management, and multitasking skills.
• Strong written and verbal communication skills, with excellent attention to detail and proofreading abilities.
• Ability to work independently and proactively manage tasks in a remote environment.
• High level of discretion and ability to handle sensitive and confidential information.
• A professional and resourceful approach to problem-solving.