Regional Compliance Officer- Financial Service

1 week ago

Nairobi, Nairobi Area, Kenya Bridge Talent Management Full time $90,000 - $120,000 per year
Job Summary

A leading asset finance company dedicated to empowering individuals and businesses through innovative and inclusive financial solutions as well as providing affordable financing options across East Africa and is seeking a proactive and experienced Regional Compliance Officer to strengthen its risk and compliance framework.

This role is ideal for a legal professional with a deep understanding of financial regulations in East Africa, particularly within the asset finance sector.

Key Responsibilities
  • Develop, implement, and maintain compliance policies, procedures, and controls across East African jurisdictions.
  • Ensure operations comply with all applicable laws, regulations, and internal policies, especially in microfinance and fintech.
  • Monitor and research changes in the regulatory landscape in Kenya, Uganda, Tanzania, and other target markets.
  • Lead compliance training and awareness programs across departments and branches.
  • Act as the primary point of contact for regulators, auditors, and internal stakeholders.
  • Conduct compliance risk assessments and audits to identify, evaluate, and mitigate risks.
  • Support legal and regulatory reporting, including preparation of reports for senior management and regulatory bodies.
  • Review and advise on customer and vendor contracts from a compliance and legal perspective.
  • Ensure adherence to AML, KYC, data protection, and consumer protection regulations.
  • Investigate and manage incidents, breaches, or violations of compliance policies or regulations.
  • Collaborate with internal and external legal counsel as necessary to address legal or compliance risks.
  • Any other duties as assigned.
Requirements
Education & Experience
  • Bachelor's degree in Law (LLB) from a recognized institution.
  • Postgraduate qualification or certification in compliance, risk management, or financial regulation is an added advantage.
  • Advocate of the High Court (Kenya or other East African jurisdictions) preferred.
  • Minimum 5 years' experience in legal and/or compliance roles, ideally in asset finance, microfinance, or financial services.
  • Proven experience working across multiple East African regulatory environments
Skills & Competencies
  • Strong understanding of financial regulations and compliance frameworks in East Africa.
  • Effective communicator with strong written and verbal skills.
  • High ethical standards and integrity.
  • Ability to influence senior management and external stakeholders.
  • Strong analytical skills with the ability to translate complex regulations into practical solutions.
  • Proficiency in Microsoft Office and legal research tools.
  • Strong attention to detail and critical thinking.
  • Professionalism, discretion, and adaptability in a fast-paced environment.
  • Results-oriented, proactive, and self-motivated.

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