210 Senior Risk And Compliance Manager jobs in Kenya
Senior Financial Risk Manager - Regulatory Compliance
Posted 9 days ago
Job Viewed
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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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.
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Senior Risk & Compliance Manager
Posted 3 days ago
Job Viewed
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.
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2
Senior Risk and Compliance Manager
Posted 20 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.
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Senior Risk & Compliance Manager - Financial Services (Remote)
Posted 11 days ago
Job Viewed
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.
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4
Senior Risk Analyst, Regulatory Compliance
Posted 18 days ago
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Job Description
Our client, a rapidly growing international financial institution, is actively recruiting a Senior Risk Analyst with a focus on regulatory compliance. This is a fully remote position, offering a flexible work environment to manage complex risk portfolios. You will be responsible for identifying, assessing, and mitigating a broad spectrum of financial risks, ensuring adherence to stringent regulatory frameworks and internal policies. This includes developing and implementing robust risk management frameworks, conducting comprehensive risk assessments, and monitoring key risk indicators. You will analyze financial data, market trends, and operational processes to detect potential vulnerabilities and propose effective mitigation strategies. The role requires a deep understanding of banking regulations, anti-money laundering (AML) requirements, know-your-customer (KYC) procedures, and capital adequacy directives. You will prepare detailed risk reports for senior management and regulatory bodies, ensuring clarity and accuracy. Collaboration with legal, compliance, and business units across the organization will be essential to foster a strong risk-aware culture. The ability to interpret complex regulatory documents and translate them into actionable business processes is crucial. You will also be involved in developing and delivering risk management training programs to employees. This is an exceptional opportunity for a seasoned risk professional to make a significant contribution to a leading financial services organization, working remotely from any location, but supporting operations connected to Bungoma, Bungoma, KE .
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5
Lead Regulatory Compliance Attorney
Posted 11 days ago
Job Viewed
Job Description
Our client is seeking a seasoned and highly experienced Lead Regulatory Compliance Attorney to ensure adherence to all legal and regulatory requirements. This is a fully remote position, offering the flexibility to manage compliance initiatives and advise the organization from anywhere. You will be responsible for interpreting complex regulations, developing and implementing compliance programs, and overseeing internal audits to ensure adherence to standards across various jurisdictions. The ideal candidate will possess a comprehensive understanding of regulatory frameworks relevant to our client's industry, strong analytical skills, and the ability to translate legal requirements into actionable business processes. Your responsibilities will include staying abreast of legislative changes, advising on potential compliance risks, developing training materials for employees, and managing relationships with regulatory bodies. You will also lead investigations into potential compliance breaches and recommend appropriate corrective actions. This role requires exceptional legal acumen, meticulous attention to detail, and outstanding communication skills to effectively articulate compliance strategies and requirements to both legal and non-legal stakeholders. The ability to work autonomously, manage multiple projects simultaneously, and drive a culture of compliance within a remote setting is paramount. This is a crucial position that offers the opportunity to shape and safeguard the legal integrity of the organization, contributing significantly to its sustained success and reputation. We are looking for an attorney with a proven track record in regulatory compliance, exceptional problem-solving capabilities, and a dedication to upholding the highest ethical standards in a dynamic and evolving legal landscape. Your expertise will be vital in navigating the complexities of the regulatory environment and ensuring robust adherence to all applicable laws and standards.
Responsibilities:
Responsibilities:
- Develop and implement comprehensive regulatory compliance programs.
- Interpret and advise on complex legal and regulatory requirements.
- Conduct internal audits and assessments to ensure compliance.
- Stay current with changes in legislation and regulatory frameworks.
- Develop and deliver compliance training to employees.
- Manage relationships with regulatory agencies and authorities.
- Investigate potential compliance violations and recommend corrective actions.
- Advise senior management on compliance risks and strategies.
- Draft and review compliance-related policies and procedures.
- Ensure ethical conduct and integrity across the organization.
- Juris Doctor (JD) or equivalent law degree.
- Admission to the bar and in good standing.
- Minimum of 8 years of experience focused on regulatory compliance, preferably in-house or at a reputable law firm.
- Deep understanding of relevant industry regulations (e.g., financial services, data privacy, environmental).
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Strong negotiation and communication abilities, with the capacity to influence stakeholders.
- Demonstrated ability to manage complex projects and lead teams remotely.
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6
Lead Regulatory Compliance Counsel
Posted 18 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and knowledgeable Lead Regulatory Compliance Counsel to guide their legal and compliance functions. This is a fully remote position, offering the flexibility to manage complex regulatory matters from anywhere within Kenya. You will be responsible for ensuring that the company adheres to all relevant local and international laws, regulations, and industry standards. This includes developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing expert legal advice on regulatory issues. The ideal candidate will have a comprehensive understanding of compliance frameworks, a strong track record in navigating regulatory landscapes, and exceptional analytical and problem-solving skills. You will lead a team of compliance professionals, mentor junior staff, and work closely with various departments to foster a culture of compliance throughout the organization. Key responsibilities include drafting and reviewing compliance policies, overseeing internal investigations, managing regulatory audits and inquiries, and staying abreast of evolving regulatory requirements. This role demands strategic thinking, impeccable judgment, and the ability to communicate complex legal and regulatory concepts clearly to diverse audiences. If you are a seasoned legal professional with a passion for compliance and seeking a challenging and impactful remote leadership role, we encourage you to apply.
Responsibilities:
Responsibilities:
- Develop, implement, and manage comprehensive regulatory compliance programs.
- Ensure adherence to all applicable laws, regulations, and industry standards.
- Conduct regular compliance risk assessments and develop mitigation strategies.
- Draft, review, and update compliance policies, procedures, and guidelines.
- Oversee internal investigations and respond to regulatory inquiries and audits.
- Provide expert legal counsel on regulatory matters to all levels of the organization.
- Lead and mentor a team of compliance officers and legal professionals.
- Stay informed about changes in regulations and advise on their impact.
- Promote a strong culture of compliance and ethical conduct.
- Liaise with external legal counsel and regulatory bodies as needed.
- Manage reporting requirements to regulatory agencies.
- Juris Doctor (J.D.) or equivalent law degree from a reputable institution.
- Admitted as an Advocate of the High Court of Kenya with a current practicing certificate.
- Minimum of 10 years of experience in regulatory compliance, with a significant portion in a legal counsel role.
- Proven experience in developing and implementing compliance programs within a corporate environment.
- Deep understanding of relevant industry-specific regulations and legal frameworks.
- Exceptional analytical, research, and problem-solving skills.
- Strong leadership, team management, and interpersonal abilities.
- Excellent written and verbal communication skills, with the ability to articulate complex legal concepts.
- High ethical standards and integrity.
- Ability to work independently, manage multiple priorities, and lead effectively in a remote setting.
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7
Lead Pharmaceutical Quality Assurance Manager - Regulatory Compliance
Posted 20 days ago
Job Viewed
Job Description
Our client, a rapidly growing pharmaceutical company, is actively seeking a highly accomplished and visionary Lead Pharmaceutical Quality Assurance Manager to spearhead their quality and compliance initiatives. This is a crucial, fully remote role that will involve overseeing all aspects of quality assurance and regulatory affairs to ensure adherence to international standards and best practices. You will be responsible for developing and implementing comprehensive quality management systems that guarantee the safety, efficacy, and integrity of our client's pharmaceutical products throughout their lifecycle. The ideal candidate will have extensive experience in the pharmaceutical industry, with a proven track record in leading QA teams and navigating complex regulatory landscapes.
Key Responsibilities:
Key Responsibilities:
- Establish, maintain, and continuously improve the company's Quality Management System (QMS) in alignment with cGMP, FDA, EMA, and other relevant global regulatory requirements.
- Lead and mentor a team of Quality Assurance professionals, fostering a culture of quality excellence and continuous improvement.
- Oversee all quality-related activities, including batch record review, release processes, deviation management, CAPA implementation, and change control.
- Develop and manage validation strategies for manufacturing processes, analytical methods, and equipment.
- Conduct internal audits and host regulatory inspections, ensuring preparedness and successful outcomes.
- Collaborate closely with R&D, Manufacturing, and Regulatory Affairs departments to ensure seamless product development and commercialization.
- Monitor and analyze quality metrics, identifying trends and implementing corrective actions to mitigate risks.
- Stay current with evolving regulatory guidelines and best practices in the pharmaceutical industry and implement necessary updates to policies and procedures.
- Manage vendor qualification and audit programs to ensure the quality of supplied materials and services.
- Develop and deliver comprehensive training programs on quality and compliance topics to relevant personnel.
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8
Senior Regulatory Compliance Counsel
Posted 4 days ago
Job Viewed
Job Description
Our client, a respected firm in the legal sector, is seeking an experienced and detail-oriented Senior Regulatory Compliance Counsel to join their fully remote legal team. This crucial role involves providing expert legal advice and guidance on a wide range of regulatory compliance matters. The Senior Counsel will be responsible for interpreting and applying complex legal and regulatory requirements across various jurisdictions relevant to our client's business operations. Key duties include developing, implementing, and maintaining robust compliance programs and policies, conducting compliance training for employees, and advising on the legal implications of new business initiatives. You will also be involved in responding to regulatory inquiries, managing internal investigations, and overseeing the legal aspects of audits and examinations. The ideal candidate will have a strong understanding of corporate law, regulatory frameworks, and best practices in compliance. Exceptional analytical, research, and drafting skills are essential. This is a remote-first position, requiring a self-starter with excellent time management and organizational abilities, capable of managing a demanding workload independently. Strong interpersonal and communication skills are vital for collaborating effectively with internal teams and external stakeholders in a virtual environment. Membership in good standing with the relevant bar association is mandatory. A Juris Doctor (JD) or equivalent law degree, with at least 6-8 years of post-qualification experience focusing on regulatory compliance, corporate governance, or a related field, is required. Experience within a law firm or in-house legal department, preferably with exposure to the financial services or technology sectors, would be a significant asset. This position offers the opportunity to shape compliance strategies and contribute significantly to our client's commitment to ethical and lawful business conduct, all while working remotely.
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