Global Vice President of Compliance
4 weeks ago
Our client, a leading stablecoin platform in Africa, is seeking a seasoned compliance expert to join their team as Global Vice President of Compliance. As a key member of the organization, you will play a pivotal role in ensuring the company's adherence to regulatory requirements and statutory obligations across all areas of operation.
Key Responsibilities:- Develop and implement effective compliance strategies to mitigate risks and ensure regulatory compliance.
- Lead a team of compliance analysts in conducting investigations, searches, and reviews to identify potential sanctions concerns.
- Collaborate with the Global Chief Compliance Officer and Compliance teams worldwide to foster a collaborative compliance framework.
- Engage with Sanctions regulatory authorities and industry standards organizations to build relationships and stay up-to-date on regulatory changes.
- Assist in the development of regulatory and internal audit responses, and participate in internal audit and regulatory exams.
- University degree in compliance, risk management, or a related field.
- 10+ years of experience in a compliance role, with a strong background in Sanctions and risk management.
- Excellent knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports.
- Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, and crypto asset regulatory frameworks.
- Experience in dealing with regulatory bodies and a solid understanding of legal and AML/CFT and anti-bribery and corruption compliance requirements and controls.
- Excellent spoken and written English communication skills.
- Market-based salary.
- Annual performance bonus and employee benefits.
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Global Payroll Compliance Expert
2 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeAbout the Role:At Nathan HR Human Resources, we are seeking an experienced Global Payroll Compliance Expert to join our team. In this role, you will be responsible for ensuring country-specific payroll compliance across various regions globally.Key Responsibilities:Gather and provide detailed payroll requirements including statutory deductions, taxation...
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Payroll Compliance Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob Title: Payroll Compliance Consultant for HRMS SoftwareLocation: Nairobi, KenyaJob Type: Contract - 3 monthsWe are seeking an experienced Payroll Compliance Consultant to join our HRMS software development team in Nairobi, Kenya. The ideal candidate will have a strong understanding of country-specific payroll compliance requirements and be able to provide...
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Payroll Compliance Specialist
4 weeks ago
Nairobi, Nairobi Area, Kenya Nathan HR Human Resources Full timeJob Title: Payroll Compliance Consultant for HRMS SoftwareLocation: Nairobi, KenyaJob Type: Contract - 3 monthsWe are seeking an experienced Payroll Compliance Consultant to collaborate with our HRMS software development team in ensuring country-specific payroll compliance across various regions globally. This role involves providing detailed payroll,...
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Senior Integrity Risk Management Specialist
2 weeks ago
Nairobi, Nairobi Area, Kenya World Bank Group Full timeAbout the RoleWe are seeking a seasoned Senior Integrity Risk Specialist to join our team at the World Bank Group. As a key member of our Integrity Vice Presidency, you will play a vital role in helping us prevent and detect fraud and corruption in our operations.About the TeamOur team is dedicated to ensuring that our resources are used effectively to...
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Business Editor
4 weeks ago
Nairobi, Nairobi Area, Kenya Corporate Africa Full timeTimes Media Corporate Africa, Europe Review, and China UK titles over time has become the face of 'investments in emergent economies. Since 1994, Times Media has visibly guided investors through windows of opportunities across industries in Africa, China and East Europe, and linking businesses and governments into the fabric of global investments, trade, and...
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IT Specialist
1 month ago
Nairobi, Nairobi Area, Kenya Africa Management Solutions Limited (AMSOL) Full timeAfrica Management Solutions Limited (AMSOL) is a leading Human Resources and Management consulting firm that offers tailored HR solutions to organizations. **Job Summary** Africa Management Solutions Limited (AMSOL) is seeking a highly skilled IT Manager to lead the company's IT operations in the region. **Key Responsibilities** * Provide overall...
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Grants Associate
4 weeks ago
Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full timeThe Grants Associate ensures effective management of grant resources by enhancing Sub Recipients' capacity to implement activities. This role involves managing grant resources, developing and enforcing procedures, and providing technical guidance to Sub recipients. The ideal candidate will have a Bachelor's degree in Accounting or a related field, and 3+...
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Director, Sustainability
4 weeks ago
Nairobi, Nairobi Area, Kenya The Coca-Cola Company Full timeThe Coca-Cola Company, which is headquartered in Atlanta, Georgia, is an American multinational beverage corporation, and manufacturer, retailer, and marketer of nonalcoholic beverage concentrates and syrups.Director, SustainabilityPosition Overview:At Coca-Cola, we are driven by our commitment to sustainability and responsible growth. We believe in creating...
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Business Development Manager – Trade Finance
1 month ago
Nairobi, Nairobi Area, Kenya Co-operative Bank of Kenya Full timeThe Co-operative Bank of Kenya Limited is a leading financial institution in Kenya, offering a range of banking services to individuals and businesses. Business Development Manager – Trade Finance The successful jobholder will be required to: Innovate and develop new Trade Finance Products to grow the Bank's contingent book and non-funded income...
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Director, Human Resources and Protocol
4 weeks ago
Nairobi, Nairobi Area, Kenya icipe - International Centre of Insect Physiology and Ecology Full timeLead the Human Resources function and Protocol and Liaison function at icipe, a research organization, responsible for coordinating and collaborating with various functions, ensuring compliance with national legislations and policies, and implementing organizational design plans, talent management, and succession planning initiatives. The role also involves...
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Director, Human Resources and Protocol
1 month ago
Nairobi, Nairobi Area, Kenya icipe - International Centre of Insect Physiology and Ecology Full time**Human Resources Manager** **Lead the Human Resources function and manage the team that provides HR and Protocol services for a research organization.** **Key Responsibilities:** * Lead the Human Resources function and manage the team that provides HR and Protocol services. * Foster coordination and collaboration partnerships with functions directly...
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Expert for KIP Preparation
4 weeks ago
Nairobi, Nairobi Area, Kenya United Nations Environment Programme (UNEP) Full timeThe United Nations Environment Programme (UN Environment) is the leading global environmental authority that sets the world's environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the environment.Expert for KIP...
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Deputy Technical Director, Economic Empowerment
4 weeks ago
Nairobi, Nairobi Area, Kenya Sightsavers Full timeWe are seeking an Economic Empowerment expert to lead Sightsavers' work in labour and financial market systems, supporting people with disabilities to achieve their employment and financial aspirations.About SightsaversSightsavers is a global organisation working to combat avoidable blindness and promote inclusion for people with disabilities. We work in...
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Project Director
4 weeks ago
Nairobi, Nairobi Area, Kenya Aquaya Full timeWe are seeking a Project Director to lead a USAID research activity focused on improving water supply infrastructure durability and operation and maintenance models in humanitarian response contexts. The successful candidate will have at least 10 years of experience in technical expertise in humanitarian response and WASH, project management, and research,...
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Director, Sustainability
4 weeks ago
Nairobi, Nairobi Area, Kenya The Coca-Cola Company Full timeAdvancing sustainability and responsible growth through strategic leadership and innovation, driving positive impact on the environment and communities served.**Key Responsibilities:** Ensure implementation of World Without Waste, Water and Decarbonization strategy. Direct impact and influence over the development of the most optimum sustainability strategy...
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Wealth Management Architect
4 weeks ago
Nairobi, Nairobi Area, Kenya Dry Associates Limited Investment Full timeDry Associates is the largest issuer of Commercial Paper & Corporate Bonds in East Africa. Private Wealth Management involves managing onshore and offshore assets through individualized portfolio structuring. As a Wealth Management Architect, you will focus on delivering exceptional service to high net worth individuals and corporations. Key responsibilities...
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Marketplace Business Development Specialist
2 days ago
Nairobi, Nairobi Area, Kenya Sagan Full time**Job Title:** Marketplace Business Development Specialist**Company Overview:** Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions with leading American...
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Wealth Management Architect
4 weeks ago
Nairobi, Nairobi Area, Kenya Dry Associates Limited Investment Full timeWealth Management Professional Sought Dry Associates, a leading provider of wealth management services, is seeking a highly skilled professional to join its team. In this challenging and rewarding role, you will leverage your expertise to deliver exceptional wealth management services to high net worth individuals and corporations. ...
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Finance Officer
4 weeks ago
Nairobi, Nairobi Area, Kenya Corporate Staffing Services Full timeAbout ElewaElewa is an education innovation organization established in 2015, with activities across the education & training, software/cloud development, and venture studio industries.Our vision is for Africa to be ahead of the curve, leveraging its youthful population to leapfrog existing powers and achieve prosperity for its citizens, while taking a...
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Associate Construction Management Officer
1 month ago
Nairobi, Nairobi Area, Kenya United Nations Office on Drugs and Crime (UNODC) Full timeJob SummaryThe United Nations Office on Drugs and Crime (UNODC) seeks a Construction Management Specialist to support the development and implementation of construction projects, ensuring compliance with programmatic and construction needs, eco-efficiency, and sustainability.For two decades, the United Nations Office on Drugs and Crime (UNODC) has been...