Current jobs related to Compliance Officer at Minet Kenya - Nairobi, Nairobi Area - Staffrite

  • Senior Account Executive, Business Retention at

    2 months ago

    Nairobi, Nairobi Area, Kenya Minet Kenya Full time

    Minet is a trusted pan-African advisor that meets the uncertainties of tomorrow by delivering risk and human capital solutions today. As the largest Aon Global Network Correspondent, Minet has access to a network of over 50,000 colleagues in 120 countries as well as proprietary data, research and analytics which enable us to manage and secure the risks of...

  • Senior Account Executive, Business Retention – Western Region at

    2 months ago

    Nairobi, Nairobi Area, Kenya Minet Kenya Full time

    Minet is a trusted pan-African advisor that meets the uncertainties of tomorrow by delivering risk and human capital solutions today. As the largest Aon Global Network Correspondent, Minet has access to a network of over 50,000 colleagues in 120 countries as well as proprietary data, research and analytics which enable us to manage and secure the risks of...

  • Risk and Compliance Officer at

    2 months ago

    Nairobi, Nairobi Area, Kenya Kenya Red Cross Society Full time

    Kenya Red Cross is one of the many International Red Cross and Red Crescent Movement societies around the world. The Kenya organisation was established in 1965, The Kenya Red Cross supports and runs a number of projects whilst raising awareness to the Kenyan public about the current issues or problems which may affect themOverall Purpose The position is a...

  • Compliance Officer

    1 month ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    CIHEB is an international health, education, and research center founded by the Institute of Human Virology within the University of Maryland, Baltimore's School of Medicine. The center is comprised of a network of international experts who work with local stakeholders to combat infectious and non-communicable diseases in resource-limited regions of the...

  • Risk and Compliance Officer

    2 months ago

    Nairobi, Nairobi Area, Kenya Pi Consulting Services (PYCS) Full time

    ABOUT THE COMPANYEnabling Efficiency, Fueling Growth.. ~PYCS ( Pi Consulting Services) is a Fintech company that provides end-to-end payment automation services for international money transfer organizations, banks, corporates, Small and Medium Enterprises (SMEs), SACCOs and fintechs (financial technology firms)JOB SUMMARYThe Risk and Compliance Officer will...

  • Senior Compliance Officer at

    2 months ago

    Nairobi, Nairobi Area, Kenya Jubilee Insurance Full time

    Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.Job RefNo:JHIL126Role PurposeThe main purpose...

  • Legal and Compliance Officer

    2 months ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full time

    Legal vacancies in Kenya. Reports To: Legal Manager,Gross Salary: ksh 100k – 130k,Our client in the Advertising industry is looking to hire a Legal and Compliance Officer to provide legal support to the company in preparing, vetting and reviewing legal contracts, legal instruments, and all legal documents relating to the organisation's activities among...

  • Shariah Compliance Officer at

    3 months ago

    Nairobi, Nairobi Area, Kenya Inkomoko Full time

    Inkomoko's vision is an Africa with thriving communities where young people and refugees are engaged, communities have access to relevant innovations for self-determination, and where African solutions are unleashed to solve African problems.About the OpportunityWe are looking for a motivated and experienced Shariah Officer (SO) to join our team You will be...

  • Risk and Compliance Officer at

    1 month ago

    Nairobi, Nairobi Area, Kenya Serena Hotels Full time

    Beyond the bustle of Kenya's most cosmopolitan metropolis, experience a haven of elegance and calm nestled among lush gardens at the edge of Nairobi's Central Park. Our Nairobi hotel merges business and leisure, art and gastronomy and five-star style and serviceSummaryPeriodic monitoring of the compliance matrix across the Africa region to ensure that the...

  • Compliance Officer II

    1 month ago

    Nairobi, Nairobi Area, Kenya National Social Security Fund (NSSF) Full time

    ABOUT THE COMPANYThe National Social Security Fund (NSSF) is a government agency responsible for the collection, safekeeping, responsible investment and distribution of retirement funds of employees in both the formal and informal sectors of the Kenyan Economy. Participation for both employers and employees is compulsory. NSSF is both a Pension fund and...

  • Risk and Compliance Officer

    1 month ago

    Nairobi, Nairobi Area, Kenya Serena hotels Full time

    ABOUT THE COMPANYLive a well-travelled life in style and experience authentic cuisines, indigenous aesthetics and spectacular delights in some of the world's most extraordinary locations with Serena Hotels. Our diverse collection of thirty-five hotels, resorts, safari lodges, camps and forts within East Africa, Mozambique and South and Central Asia are for...

  • Legal and Compliance Officer – Advertising at

    2 months ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Full time

    Corporate Staffing Services is a leading recruitment agency in Kenya providing complete recruitment services. In the last ten years we have been partners to local and foreign businesses looking to hire Kenyan professionals. We have recruited for diverse clients in different sectors and industries.Responsibilities Liaising with the county government to keep...

  • Compliance and Investigation Officer at

    2 months ago

    Nairobi, Nairobi Area, Kenya Watu Credit Limited Full time

    Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner.Job...

  • Compliance Analyst

    2 months ago

    Nairobi, Nairobi Area, Kenya PepperStone Full time

    ABOUT THE COMPANYAt Pepperstone, we know what it's like to trade. With the scale of a global fintech and the agility of a start-up, we're here to arm you with everything you need to take on the global markets with confidence.JOB SUMMARYAbout youMinimum of 2-3 years of compliance experience in the financial services industry, preferably within the OTC...

  • Compliance Supervisor at

    2 months ago

    Nairobi, Nairobi Area, Kenya Madison Group Limited Full time

    Madison Group Limited is a locally owned financial services holding company that specializes in Insurance and wealth management services. The Group comprises of Madison Life Assurance Kenya Limited, Madison General Insurance Kenya Limited, and Madison Investment Managers Limited. Madison Life Assurance Kenya was originally incorporated under Kenyan Laws in...

  • Legal and Compliance Manager – Manufacturing at

    2 months ago

    Nairobi, Nairobi Area, Kenya Corporate Staffing Full time

    Corporate Staffing Services is a leading recruitment agency in Kenya providing complete recruitment services. In the last ten years we have been partners to local and foreign businesses looking to hire Kenyan professionals. We have recruited for diverse clients in different sectors and industries.Roles and Responsibilities Organize and effectively manage...

  • Risk and Compliance Manager at

    2 months ago

    Nairobi, Nairobi Area, Kenya Jambojet Full time

    Jambojet, a brand of Kenya Airways, is Kenya's first low-cost airline. Operating from Jomo Kenyatta International Airport in Nairobi, Jambojet has set to revolutionize the way you travel by opening up the skies for all to fly for less. We aim to provide affordable air travel because flying really is for everyoneRole Purpose Statement:Under the general...

  • Accounting Officer at

    4 months ago

    Nairobi, Nairobi Area, Kenya SOTENI Kenya Full time

    SOTENI is an acronym that stands for Sustainable Opportunity Training Epidemiology Networking and Interdependence. We are a registered NGO in the United States and Kenya, established in 2003.Job Summary The Accounting Officer will be responsible for managing the financial activities of the organization, including financial analysis and planning, financial...

  • Grant Compliance Manager at

    3 months ago

    Nairobi, Nairobi Area, Kenya GiveDirectly Full time

    GiveDirectly is the first - and largest - nonprofit that lets donors like you send money directly to the world's poorest. We believe people living in poverty deserve the dignity to choose for themselves how best to improve their lives - cash enables that choice.About This Role The Grant Compliance Manager is accountable for coordinating and managing the full...

  • Operations Officer

    1 month ago

    Nairobi, Nairobi Area, Kenya Financial Sector Deepening Kenya (FSD Kenya) Full time

    Financial Sector Deepening Kenya (FSD Kenya) is an independent trust dedicated to the achievement of a financial system that delivers value for a green and inclusive digital economy while improving financial health and capability for women and micro and small enterprises (MSEs).ROLEHR support Liaise with management, technical and operations teams to support...

Compliance Officer at Minet Kenya

4 months ago

Nairobi, Nairobi Area, Kenya Staffrite Full time

Key Responsibilities

The Compliance Officer will assist in developing the existing Compliance function at the business, making improvements to the culture of compliance management throughout the organization.

Duties and Responsibilities

  • Support the Head of the Department to implement and manage an effective legal compliance program.
  • Support the Head of Department with compliance advice to the business units on regulatory and
  • compliance matters through detailed reports.
  • Development and Continuous review of policies/ procedures to confirm whether it complies with laws
  • and regulations, and give recommendations.
  • Monitor all relevant business areas to ensure compliance with current regulatory requirements in
  • accordance with the Compliance Monitoring Plan.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Regulatory Change Management: Post domestication review of new/changes to regulatory framework
  • to confirm ongoing compliance.
  • Ensure all employees are educated on the latest regulations and processes

KEY SKILLS:

  • Sets goals and strives to achieve them with enthusiasm and determination
  • (results driven).
  • Looks at different ways to solve problems and address difficulties.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail.

Key Job Requirements:

  • Bachelor of Law Degree (or equivalent) from a recognized University.
  • Admission to the Bar as an Advocate.
  • Relevant professional qualifications (desirable).
  • Result-oriented individual taking the lead in operational process re-engineering, providing direction on new product & business initiatives, project governance, process reviews and risk assessments.
Method of Application

If you are up to the challenge, possess the necessary qualifications and experience; please send your CV only quoting the job title on the email subject (Business Development Manager) to before or on 30th June 2022.