AML and Regulatory Compliance Officer
1 day ago
Lets Write Africa's Story Together
Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.
Job Description
na
Establishes and embeds compliance in area of responsibility. Ensures compliance within area by implementation of compliance risk management and monitoring plan. Reports on compliance breaches to line management and Senior Compliance Officer/Compliance Executive. Facilitates resolution of compliance breaches. Assists in mitigation of compliance risk. Utilises limited legislation, and impact of legislation on the BU/functional area is limited."ResponsibilitiesRegulatory and Compliance ManagementInvestigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions to make sure compliance programs are properly implemented.
Regulatory AffairsTake responsibility for managing and delivering a designated work program.
Quality Management SystemContribute to the identification and evaluation of current policies and business processes that are in the scope of the quality management system (QMS); contribute to the design of the QMS; provide specialist quality management input to the drafting of new policies and procedures and the design of business processes; contribute to the quantification of the costs and business benefits of change.
Audit ComplianceManage a portfolio of audit assignments. Ensure that the team plans and delivers audits that cover identified risk areas, and that appropriate corrective actions are agreed on with auditees. Resolve issues arising from audits and refer serious or contentious issues to the audit program leader.
Stakeholder EngagementContribute to stakeholder engagement by identifying stakeholders; by finding out their needs, issues, and concerns; and by reacting to these needs, issues, and concerns, arranging meetings and events and drafting supporting materials to promote understanding and commitment.
Policy Development and ImplementationWork within established procedures to achieve specified goals.
Organizational Capability BuildingProvide coaching to team members to develop their skills.
Information and Business AdviceResolve queries from internal or external customers or suppliers by providing information on complex processes and the related policies, referring issues to others where necessary for interpretation of policy.
Document PreparationOrganize and prepare complex documents using a variety of applications for technology devices, such as standard office software. Also responsible for gathering and summarizing data for special reports.
Skills
Compliance Software, Data Compilation, Engineering Standards, Legal Practices, Management Reporting, Oral Communications, Policies & Procedures, Presenting Solutions, Professional Presentation, QA Methodologies, Regulatory Compliance Management, Requirements DevelopmentCompetencies
Action OrientedBalances StakeholdersFinancial AcumenInstills TrustInterpersonal SavvyManages ComplexityOptimizes Work ProcessesPersuadesEducation
NQF Level 7 - Degree, Advance Diploma or Postgraduate Certificate or equivalentClosing Date
07 October 2025 , 23:59The Old Mutual Story
-
AML and Regulatory Compliance Officer
1 day ago
Nairobi, Nairobi Area, Kenya Old Mutual South Africa Full time 1,200,000 - 2,400,000 per yearLets Write Africa's Story TogetherOld Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionnaEstablishes and embeds compliance in area of responsibility. Ensures compliance within area by implementation of compliance risk management and monitoring plan. Reports on compliance breaches to line management and...
-
Compliance Officer
1 day ago
Nairobi, Nairobi Area, Kenya HFC Kenya Full time 900,000 - 1,200,000 per yearHFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our Risk & Compliance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating in our growth strategy.To promote AML/CFT compliance objectives within the Bank...
-
Head of Compliance
2 weeks ago
Nairobi, Nairobi Area, Kenya Avenews Full time 1,200,000 - 2,400,000 per yearJob Opportunity: Head of Compliance – Avenews Location: Nairobi, Kenya Reports to: Managing DirectorAbout the RoleAvenews, a CBK Licensed Digital Credit Provider (DCP), is seeking a highly qualifiedHead of Complianceto lead our enterprise-wide compliance and risk governance agenda. This is a senior leadership role, responsible for regulatory engagement,...
-
Compliance & AML Officer - Kenya
2 weeks ago
Nairobi, Nairobi Area, Kenya Windsor Brokers Full time 900,000 - 1,200,000 per yearThe ideal candidate will possess the following qualifications/skills:University Degree in Law (LLB or equivalent) and admission to the Bar, with prior experience as a practicing lawyer.Chartered Institute of Securities and Investments (CISI) qualification (Certificates 1 and 2), or willingness to obtain it within six (6) months of employment.Proven...
-
AML Product Support – L1
2 weeks ago
Nairobi, Nairobi Area, Kenya Prodapt Full time 1,200,000 - 2,400,000 per yearOverviewThe First-Line AML Systems Support Analyst serves as the initial point of contact for users of the Anti-Money Laundering (AML) systems. The primary responsibility is to provide prompt and effective support by handling a wide range of user inquiries, from basic service requests to immediate incidents and troubleshooting.The role requires a blend of...
-
Nairobi, Nairobi Area, Kenya Bridge Talent Management Full time 1,200,000 - 3,600,000 per yearJob SummaryA 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...
-
Money Laundering Reporting Officer
1 day ago
Nairobi, Nairobi Area, Kenya VAAL Real Estate Kenya Full time 1,200,000 - 3,600,000 per yearCompany DescriptionVAAL Real Estate was founded by a group of wellseasoned professionals with over 20 years industrial experience. Started in 2017, VAAL Real Estate Kenya positioned itself as a preeminent Real Estate Developer. Today, VAAL Kenya not only develops luxury property, but also offers letting & management services, feasibility studies as well as...
-
Regional Compliance Manager
2 weeks ago
Nairobi, Nairobi Area, Kenya Bridge Talent Management Full time 600,000 - 1,200,000 per yearJob SummaryA 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...
-
Regional Compliance Manager
2 weeks ago
Nairobi, Nairobi Area, Kenya Bridge Talent Management Full time 900,000 - 1,200,000 per yearJob 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...
-
Compliance Officer
2 weeks ago
Nairobi, Nairobi Area, Kenya Global Capability Full time 240,000 - 720,000 per yearJob DescriptionPosition:Compliance / Credentialing Officer– Healthcare SectorLocation:Nairobi (Office-Based)Working Hours:08:30 AM to 17:40 PM (Western Australia Timezone) – 03:30 AM to 12:30 PM Nairobi time (EAT)Compensation:50,000 KES per month + performance incentives + Transport Offered for Journey Into OfficeRole OverviewWe are seeking aCompliance /...
