Senior Supervision and Compliance Officer at

2 weeks ago


Nairobi, Nairobi Area, Kenya Council for Legal Education Full time
Council for Legal Education (the 'Council') is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council's principal governing legislation is the Legal Practitioners Act
Job Specifications
The duties and responsibilities at this grade will entail: - Participating in enforcing quality standards as directed by the Principal Supervision & Compliance Officer;
Participate in supervising legal education providers as directed by the Principal Supervision & Compliance Officer;
Participate in designing tools to ensure monitoring of adherence to standards of training and set curriculum by a legal education provider;
Participating in conducting office and field-based investigations into allegations of violations of the Legal Education Act, standards, and applicable rules and Regulations;
Participating in carrying out investigative research;
Participating in originating draft investigative results;
Assist in collating complaints or allegations for assessment;
Assist in conducting compliance checks on all legal education providers;
Assist in reviewing information from legal education providers to detect noncompliance or assess problems;
Participating in developing and maintaining an updated register of accredited legal education providers in Kenya;
Participating in writing draft reviews of institutional annual reports from legal education providers and make necessary recommendations.
Participating in the implementation of appropriate legal training programmes by legal education providers in line with set standards;
Assist in maintaining accurate records of all licensing, supervision, and compliance activities;
Participating in the review of compliance procedures to ensure relevance and adherence to best practices;
Participating in ensuring investigations procedures/protocols to verify compliance with standards in legal education and training;
Assist in investigations and resolution of compliance concerns raised by the Council;
Assist in the review of corrective action reports submitted to legal education providers to ensure adherence with the standards and prescribed license conditions;
Implement appropriate compliance management systems and tools for efficient and effective compliance management.
Participate in planning and conducting regular compliance audits to assess compliance levels across the licensed legal education providers and applicants for licensing;
Participating in monitoring adherence to standards of training and set curriculum by all legal education providers; and

Participating in designing and developing tracking matrices to track the status of applications for licensing as well as status matrices of compliance by licensed legal education providers with the license conditions prescribed by the Board.

Person Specifications
For appointment to this grade, a candidate must: - Bachelors degree in law from a recognized institution;
A minimum period of (6) years relevant experience, three (3) of which should have been at the level of Supervision and Compliance Officer I or its equivalent;
Be admitted as an Advocate of Kenya and in good standing;
Proficiency in computer applications; and
Fulfill the requirements of Chapter Six of the Constitution.

Key Competencies, skills and attitudes

Planning skills;
IT and analytical skills;
Communication and reporting skills;
Ability to work independently and Team player.

  • Nairobi, Nairobi Area, Kenya Council of Legal Education Full time

    ABOUT THE COMPANYThe Council of Legal Education is established under the Legal Education Act, No. 27 of 2012 of the Laws of Kenya. The core functions of the Council of Legal Education are to regulate legal education and training, to license and supervise legal education providers; and to advise the Government on matters relating to legal education and...


  • Nairobi, Nairobi Area, Kenya The Commission on Administrative Justice (Office of The Ombudsman) Full time

    The Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011DUTIES AND RESPONSIBILITIES:Analysing data and information on compliance by State or Public Officers with the...


  • Nairobi, Nairobi Area, Kenya Commission On Administrative Justice "Office of the Ombudsman" Full time

    ABOUT THE COMPANYThe Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. The Commission has a mandate, inter-alia, to investigate any conduct in state affairs or any act or...


  • Nairobi, Nairobi Area, Kenya World Health Organization (WHO) Full time

    The World Health Organization is a specialized agency of the United Nations that is concerned with international public health. It was established on 7 April 1948, headquartered in Geneva, Switzerland.Duties The incumbent will perform all or part of the following, and other related responsibilities as required by the needs of the office.Work in coordination...

  • Compliance, Risk

    2 weeks ago


    Nairobi, Nairobi Area, Kenya Trees for the Future Full time

    Trees for the Future (TREES) has a solution to some of the world's most pressing challenges - the Forest Garden Approach - but as we continue to work closely with farmers on the ground we are constantly discovering ways to increase our impact.About the OpportunityThe Compliance, Risk & Community Specialist will be based in our Kisumu, Kenya office, reporting...


  • Nairobi, Nairobi Area, Kenya Christian Blind Mission (CBM) Full time

    Christian Blind Mission (CBM) Kenya is an independent Member Association of the CBM Family, registered under Kenyan law as an incorporated company limited by guarantee, having a Memorandum and Articles of Association with a membership, board and company secretary. The association submits an annual audit and company returnsSummaryCBM seeks to recruit Senior...

  • Compliance Officer at

    4 weeks ago


    Nairobi, Nairobi Area, Kenya Sidian Bank Full time

    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience...


  • 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 Senior Manager of Risk and Compliance is responsible for implementing GD's...


  • Nairobi, Nairobi Area, Kenya Trade and Development Bank (TDB) Full time

    Job SummaryReporting to the Coverage Executive, East Africa, the Senior Coverage Officer is primarily responsible for developing and maintaining relationships with existing and prospective customers and promoting the bank's financial solutions within the assigned region. The incumbent is expected to initiate and originate quality deals and viable...

  • Compliance Officer at

    4 weeks ago


    Nairobi, Nairobi Area, Kenya BDSwiss Full time

    BDSwiss is a leading financial group, offering Forex and CFD investment services to more than a million clients worldwide. BDSwiss as a brand was established back in 2012 and has since then been providing top-class products, a wide range of platforms, competitive pricing and fast execution on more than 250 underlying CFD instrumentsWe're on a mission to find...


  • Nairobi, Nairobi Area, Kenya Privatization Commission Full time

    Our Mandate The Privatization Commission is a corporate body established under Section 3 of the Privatization Act to: formulate, manage and implement the Privatization Programme; make and implement specific proposals for privatization in accordance with the Privatization Programme; carry out such other functions as are provided for under the Act; and carry...


  • Nairobi, Nairobi Area, Kenya United Nations Office at Nairobi (UNON) Full time

    United Nations and regional organizations; provides administrative and other support services to the United Nations Environment Programme (UNEP) and the United Nations Human Settlements Programme (UN-Habitat); provides joint and common services to other organizations of the United Nations system in Kenya, as applicable; and manages and implements the...


  • 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.SummaryOur client in the Advertising industry is looking to...


  • Nairobi, Nairobi Area, Kenya World Health Organization (WHO) Full time

    The World Health Organization is a specialized agency of the United Nations that is concerned with international public health. It was established on 7 April 1948, headquartered in Geneva, Switzerland.OBJECTIVES OF THE PROGRAMMEThe incumbent will advise country-office leadership, at national and subregional levels, on assessed operational, political,...


  • Nairobi, Nairobi Area, Kenya World Agroforestry Centre (ICRAF) Full time

    The World Agroforestry Centre, is an international institute headquartered in Nairobi, Kenya, and founded in 1978. The Centre specializes in the sustainable management, protection and regulation of tropical rainforest and natural reserves.OverviewOverview The Senior Finance Officer – Grants (SFO) is responsible for overseeing and monitoring of the grants'...


  • Nairobi, Nairobi Area, Kenya Canon Full time

    Our global company was founded in Japan in 1937 with the aim of making the best quality camera available. Our passion for the Power of Image has made us a world leader today in both consumer and business imaging solutions.PURPOSE OF THE ROLEProvide specialist legal advice to ensure legal soundness of operations including managing various legal claims...


  • Nairobi, Nairobi Area, Kenya BURN Manufacturing Full time

    BURN designs, manufactures, and distributes aspirational fuel-efficient cooking products that save lives and forests in the developing world. BURN has revolutionized the global cookstove sector by proving the business case for selling a high quality, locally manufactured and unsubsidized cookstoves.About the role:Burn is looking for a Tax and Compliance...


  • Nairobi, Nairobi Area, Kenya Safaricom Kenya Full time

    Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects.SUMMARYWe are pleased to...


  • Nairobi, Nairobi Area, Kenya Young Women Christian Association Full time

    An inclusive society where girls and young women actualize their potentials and live fulfilled lives. Mission Based on its Christian faith, The Association, a not-for-profit making and volunteer membership organization exists to develop the leadership and collective power of women and girls to achieve social and economic empowerment, human rights, health,...


  • Nairobi, Nairobi Area, Kenya bioMérieux Full time

    Pioneering Diagnostics A world leader in the field of in vitro diagnostics for 60 years, bioMérieux is present in 45 countries and serves more than 160 countries with the support of a large network of distributors.MAIN MISSIONUnder the supervision of the Sr. Director, EME&A / LatAm Compliance and Global Process & Performance, the Africa Compliance Manager...