
Risk And Compliance Officer
Corporate Staffing Services
Nairobi | FULL_TIME | Legal
Closing in 6 days ago
Risk and Compliance Officer Job. Legal Jobs In Kenya
About the role:
The successful candidate shall be responsible for initiating, implementing and in liaison with the respective departmental heads, manage the operational risk and compliance initiatives for the company.
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Key Responsibilities:
- Lead the implementation and monitoring of risk and compliance frameworks across business functions.
- Ensure compliance with local laws (e.g. data protection, labour, AML/CFT, ESG) and global standards such as IFC Performance Standards and ISO 31000.
- Develop and enforce internal policies, risk registers, control assessments, and incident response mechanisms.
- Advise the business on regulatory changes, ethical conduct, and risk mitigation strategies.
- Train staff and create a compliance-aware culture across all departments.
- Contribute to the planning, designing, and implementing of overall risk management and compliance review processes for the organization;
- Following-up proactively on action plans put in place by management or the various risk committees to address risk exposures and report on the same;
- Update and maintain a compliance matrix of all regulatory requirements, key policy requirements, and policy updates recommended by auditors.
Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- At least 3-5 years of experience in a similar role with a reputable medium to large organization
- In depth knowledge and experience of the practical application of risk systems and methodologies, including experience of risk and control assessment and risk reporting.
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How To Apply
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