Job vacancy Compliance Officer – Nairobi, Kenya

Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.

The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating compliance requirements effectively, and collaborating with cross-functional teams to implement compliance measures.

Responsibilities :

• Oversee control systems to prevent or address violations of legal guidelines and internal policies.
• Continuously evaluate and improve control efficiency.
• Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.
• Collaborate with corporate counsels to monitor enforcement of standards and regulations.
• Assess future business ventures to identify compliance risks.
• Review colleagues’ work when necessary to identify compliance issues and provide advice or training.
• Stay updated on regulatory developments and best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies.

Requirements :

• Must have necessary certifications and requirements for applying as an Anti-money laundering Reporting Officer to FRC and CBK.
• Must have proven experience in compliance, risk management, auditing, or a related field.
• Must have a deep understanding of relevant regulations and compliance standards in the industry, such as Anti-Money Laundering (AML), Know Your Customer (KYC), General Data Protection Regulation (GDPR)
• Must have the ability to analyze complex information, identify compliance risks, and develop effective solutions.
• Must have a basic understanding of relevant CBK laws and regulations governing the industry.

Monthly Gross Salary: Kes 70,000 – 80,000 (Approx. 530 USD) (KES)

6 Dec, 2024 (190 days left)