Compliance and regulatory Jobs in Kenya

Provides strategic leadership in ensuring full compliance with IFRS and other applicable accounting standards while driving excellence in financial reporting. Leads and technically executes internal financial control processes and practices monitoring adherence to the approved Group Internal Financi...

The Chief Financial Officer (CFO) is responsible for ensuring the financial health sustainability and growth of the organization. As a member of the executive leadership teamthe CFO will oversee all financial functions including financial planning budgetingaccounting risk management and capital mana...

What you will do1. Monitoring of Conflict Check and Client Acceptance Queues Oversee and track the status of conflict checks and client acceptance requests using dashboards.Identify training needs and allocate work within the team.Ensure timely high-quality completion of all checks.Guide and support...

Job Description Job Title: Risk and Compliance OfficerDepartment: Risk and Compliance Reports to: CEODirect Reports: 0Location: Nairobi KenyaJob SummaryThe Risk and Compliance Officer is responsible for developing implementing and maintaining a robust risk and compliance framework within a fintech a...

Job Title: Finance Casual Program/ Department: Finance Duty Station: NairobiStart date: 10" Nov End Date: 9" February Total number of days of work: 66 days MAIN DUTIESVAT Exemption Processing Prepare VAT exemption applications on real time basis and share with liaison at least twice a week in addit...