727 Senior Legal Counsel Regulatory Compliance jobs in Kenya
Senior Corporate Counsel, Regulatory Compliance
Posted 20 days ago
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Job Description
Responsibilities:
- Develop, implement, and maintain robust compliance policies and procedures.
- Conduct regular compliance training for employees at all levels.
- Monitor and interpret changes in relevant laws and regulations.
- Manage and respond to regulatory inquiries and audits.
- Oversee internal investigations into potential compliance breaches.
- Advise on legal and compliance implications of new business initiatives.
- Collaborate with internal stakeholders to ensure best practices are adopted.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admitted to practice law in Kenya or a recognized jurisdiction.
- Minimum of 7 years of experience in corporate law with a strong focus on regulatory compliance.
- Proven track record in developing and implementing compliance programs.
- In-depth knowledge of Kenyan and international regulatory frameworks.
- Excellent written and verbal communication skills.
- Proficiency in legal research and analysis.
- Ability to work independently and manage time effectively in a remote setting.
Remote Corporate Counsel - Regulatory Compliance
Posted 20 days ago
Job Viewed
Job Description
Responsibilities:
- Provide comprehensive legal advice and counsel on all matters related to regulatory compliance, including industry-specific regulations, data privacy, and corporate governance.
- Interpret and analyze new legislation and regulatory changes, assessing their impact on the company's operations and business strategy.
- Develop, implement, and maintain robust compliance policies, procedures, and training programs for employees.
- Conduct internal investigations and audits to identify potential compliance breaches and recommend corrective actions.
- Manage regulatory inquiries, examinations, and enforcement actions, liaising effectively with government agencies and external counsel.
- Advise on risk assessment and mitigation strategies to proactively address potential legal and compliance issues.
- Review and draft contracts, agreements, and other legal documents, ensuring compliance with relevant laws.
- Stay abreast of legal developments and best practices in corporate law and regulatory compliance.
- Collaborate with internal stakeholders across various departments to ensure a unified approach to compliance.
- Prepare legal opinions, memos, and reports for senior management.
- Maintain accurate and organized legal records and documentation.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a recognized institution.
- Admission to the bar and good standing in Kenya.
- Minimum of 5 years of relevant experience in corporate law, with a strong emphasis on regulatory compliance.
- In-depth knowledge of Kenyan corporate law and regulatory frameworks.
- Proven experience in advising on data privacy regulations (e.g., GDPR principles if applicable), anti-corruption laws, and other relevant compliance areas.
- Exceptional analytical, research, and problem-solving skills.
- Excellent written and verbal communication and interpersonal skills.
- Ability to work independently, manage a demanding workload, and meet deadlines in a remote environment.
- Proficiency in legal research databases and standard office software.
- Experience working with multinational corporations is a plus.
- High ethical standards and professional integrity.
This is a fully remote position, allowing you to work from anywhere within Kenya. The scope of regulatory oversight will encompass operations related to **Embu, Embu, KE**.
Senior Legal Counsel - Regulatory Compliance
Posted 20 days ago
Job Viewed
Job Description
Responsibilities:
- Provide expert legal counsel on all aspects of regulatory compliance.
- Develop, implement, and manage comprehensive compliance programs.
- Conduct regular risk assessments and audits to ensure adherence to regulations.
- Draft, review, and update compliance policies, procedures, and training materials.
- Represent the company in interactions with regulatory agencies.
- Advise on legal requirements related to data protection, industry-specific laws, and corporate governance.
- Manage regulatory investigations and respond to inquiries.
- Stay abreast of changes in relevant laws and regulations and advise on necessary adjustments.
- Provide training and guidance to employees on compliance matters.
- Collaborate with business units to embed compliance into daily operations.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admitted to the Kenyan Bar and in good standing.
- Minimum of 8 years of progressive experience specializing in regulatory compliance law.
- Demonstrated expertise in one or more key regulatory areas (e.g., data privacy, financial regulations, environmental compliance).
- Strong understanding of legal and regulatory frameworks relevant to the company's industry.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication and negotiation skills.
- Ability to manage multiple complex compliance matters concurrently.
- Proficiency in legal research databases and compliance management software.
- High ethical standards and a proactive approach to risk management.
Senior Legal Counsel, Regulatory Compliance - Remote
Posted 20 days ago
Job Viewed
Job Description
Responsibilities:
- Develop, implement, and maintain comprehensive regulatory compliance programs.
- Monitor changes in laws and regulations, assessing their impact on the business.
- Advise senior management on regulatory risks and compliance strategies.
- Conduct compliance risk assessments and implement mitigation plans.
- Manage interactions with regulatory bodies, including inquiries and audits.
- Investigate potential compliance violations and recommend corrective actions.
- Develop and deliver compliance training to employees.
- Ensure adherence to all applicable industry-specific regulations.
- Draft and review legal documents related to compliance matters.
- Foster a culture of ethical conduct and legal compliance throughout the organization.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar in a recognized jurisdiction.
- Minimum of 7-10 years of progressive legal experience, with a specialization in regulatory compliance.
- In-depth knowledge of relevant industry regulations and legal frameworks.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication abilities.
- Demonstrated ability to work independently and manage multiple priorities effectively in a remote setting.
- Experience in corporate governance and risk management is desirable.
- Ability to collaborate effectively with internal stakeholders and external regulatory agencies.
Remote Senior Legal Counsel - Regulatory Compliance
Posted 20 days ago
Job Viewed
Job Description
Key Responsibilities:
- Provide expert legal counsel on a wide range of regulatory issues, including data privacy, financial regulations, consumer protection, and international trade laws.
- Develop, implement, and maintain robust compliance programs and policies to ensure the company operates in accordance with all legal and ethical requirements.
- Conduct thorough legal research and analysis to interpret new legislation and regulations, assessing their impact on the business.
- Draft, review, and negotiate a variety of legal documents, contracts, and agreements, ensuring compliance and protecting the company's interests.
- Advise senior management and business units on legal and compliance risks associated with new products, services, and business initiatives.
- Manage external counsel relationships and oversee litigation or regulatory investigations as needed.
- Develop and deliver training programs to employees on legal and compliance matters.
- Stay abreast of emerging legal trends and regulatory changes relevant to our industry and proactively adapt strategies.
- Collaborate with cross-functional teams, including engineering, product, and operations, to embed compliance into business processes.
- Investigate and resolve compliance concerns and potential breaches, recommending appropriate remedial actions.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to the bar and licensed to practice law in a recognized jurisdiction.
- Minimum of 8 years of experience practicing law, with a significant portion focused on regulatory compliance and corporate law, preferably within a technology or fast-paced industry.
- Proven expertise in advising on data privacy regulations (e.g., GDPR, CCPA), financial services regulations, or other relevant industry-specific compliance frameworks.
- Exceptional analytical, problem-solving, and strategic thinking skills.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts clearly and concisely.
- Demonstrated ability to manage multiple projects simultaneously and work independently in a remote setting.
- Experience with contract drafting, negotiation, and review.
- High ethical standards and a commitment to integrity.
- Proficiency in legal research tools and technologies.
Senior Corporate Counsel - Compliance & Regulatory Affairs (Remote)
Posted 20 days ago
Job Viewed
Job Description
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Monitor regulatory changes and assess their impact on the company's operations.
- Conduct regular compliance risk assessments and implement mitigation strategies.
- Advise business units on compliance matters related to financial regulations, data privacy, anti-money laundering (AML), and know-your-customer (KYC) requirements.
- Manage internal and external audits and respond to regulatory inquiries.
- Develop and deliver compliance training to employees at all levels.
- Investigate compliance breaches and recommend corrective actions.
- Stay current with legal and regulatory developments affecting the financial services industry.
- Liaise with regulatory authorities and government agencies.
- Promote a strong culture of ethics and compliance throughout the organization.
Qualifications:
- Law degree (LLB) from a recognized university and admission to the Kenyan Bar with a valid practicing certificate.
- Minimum of 8 years of experience in legal and compliance roles, preferably within the financial services industry.
- In-depth knowledge of Kenyan financial regulations, AML/KYC laws, data protection laws, and corporate governance.
- Proven experience in developing and implementing compliance programs and conducting risk assessments.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Strong written and verbal communication skills, with the ability to explain complex regulatory requirements clearly.
- Demonstrated ability to manage multiple projects and priorities in a remote environment.
- High level of integrity, professionalism, and ethical conduct.
- Experience in advising on international regulatory frameworks is a plus.
Senior Corporate Counsel - Remote Regulatory Compliance
Posted 20 days ago
Job Viewed
Job Description
Primary responsibilities include:
- Providing expert legal advice on regulatory compliance across various jurisdictions, particularly within the financial services sector.
- Drafting, reviewing, and negotiating commercial contracts, partnership agreements, and service level agreements.
- Developing and implementing robust compliance policies, procedures, and training programs.
- Conducting legal research and providing analysis on new legislation and regulatory changes that may impact the business.
- Managing litigation and dispute resolution matters, working with external counsel as needed.
- Advising on corporate governance, data privacy, and intellectual property matters.
- Assisting with due diligence for mergers, acquisitions, and other strategic transactions.
- Managing the company's legal risk profile and implementing mitigation strategies.
- Collaborating effectively with internal stakeholders across all departments, including executive leadership.
- Maintaining up-to-date knowledge of legal precedents and industry best practices.
- Overseeing the work of junior legal staff and external counsel on specific projects.
- A Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar and in good standing in a relevant jurisdiction.
- Minimum of 7 years of progressive legal experience, preferably with a focus on corporate law and regulatory compliance.
- Demonstrated experience working remotely, managing a caseload independently and effectively.
- Exceptional analytical, problem-solving, and strategic thinking skills.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly and concisely.
- Proficiency in legal research databases and virtual collaboration tools.
- Experience in advising on data protection regulations (e.g., GDPR, CCPA) is a significant asset.
- Strong negotiation and drafting skills.
- Ability to work under pressure and meet tight deadlines in a fast-paced environment.
- High ethical standards and professional integrity.
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Remote Legal Counsel (Compliance & Regulatory Affairs)
Posted 4 days ago
Job Viewed
Job Description
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.
Senior Legal Counsel - Compliance & Regulatory Affairs
Posted 20 days ago
Job Viewed
Job Description
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs and policies.
- Monitor changes in relevant laws and regulations and assess their impact on the business.
- Advise senior management and business units on regulatory requirements and compliance strategies.
- Conduct internal investigations and audits to ensure adherence to policies and regulations.
- Manage relationships with regulatory bodies and external auditors.
- Oversee the company's anti-money laundering (AML) and know your customer (KYC) initiatives.
- Provide legal guidance on data privacy regulations (e.g., GDPR, Kenyan Data Protection Act).
- Develop and deliver compliance training programs for employees.
- Review and advise on marketing materials and product offerings for regulatory compliance.
- Manage regulatory filings and reporting obligations.
- Represent the company in interactions with regulatory agencies.
Location: This position is 100% remote. While the legal team has a presence in Mombasa, Mombasa, KE , the role offers complete location flexibility for the right candidate.
Senior Legal Counsel - Compliance & Regulatory Affairs (Remote)
Posted 20 days ago
Job Viewed
Job Description
Key Responsibilities:
- Develop and implement robust compliance programs and policies.
- Monitor and interpret evolving laws and regulations impacting the business.
- Conduct legal research and provide advice on regulatory matters.
- Perform compliance risk assessments and develop mitigation strategies.
- Oversee internal investigations and manage regulatory inquiries.
- Develop and deliver compliance training to employees.
- Liaise with regulatory agencies and external counsel.
- Ensure adherence to industry-specific compliance requirements.
- Maintain accurate compliance records and documentation.
- Promote a strong culture of ethical conduct and compliance throughout the organization.
- 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 6-8 years of experience in legal compliance, regulatory affairs, or corporate law.
- Demonstrated expertise in relevant regulatory frameworks and compliance best practices.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills for remote collaboration.
- Ability to work independently, manage multiple projects, and meet deadlines.
- Experience in developing and implementing compliance training programs.
- Proficiency with legal research tools and compliance management software.