Legal & Compliance Jobs in Nairobi

JOB TITLE: RISK AND COMPLIANCE OFFICERAbout This Job:Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda Kenya Tanzania Rwanda and South Sudan.On behalf of our client a leading financial institution...

Job Description Head of Risk Audit & Compliance 1. Position Details Position Head of Risk Audit and Compliance Department Risk Audit and Compliance Job Level Head of Department (HOD) Reporting To Board of Directors or Managing Director as determined by the Companys governance structure Direct Report...

1. Donor AuditsUndertaking Pre-Audits.o Identify the prospective audits based on past trends and prepare a pre-audit plan.o Conduct pre-audits and identify the gaps corrective actions required.o Implement the corrective actions ensuring we are audit ready for the future.o Liaison with IS Team to imp...

a) Job PurposeThe holder of the job will be responsible for implementation of the Enterprise Risk Management Policy and Framework to ensure a proactive risk management philosophy that safeguards the Corporations assets.b) Duties and ResponsibilitiesImplementing the Enterprise Risk Management policie...

Provide expert guidance on all matters related to Kenyan Labor Law and regulatory compliance.Develop review and maintain comprehensive HR policies to mitigate organizational risk.Conduct regular internal audits and risk assessments to ensure adherence to established standards.Manage the end-to-end H...

Coordinating the preparation of Board Papers and circulating to the Board members; Taking Minutes in meetings of the Board and communicating the resolution of the Board; Ensuring safe custody of the minutes decision and documents of the Board; Ensuring the safe custody of the seal of the Bureau; Coo...

Transaction Monitoring and ReviewsImplement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered.Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTr...

Job TitleInternal Audit Risk and Compliance ManagerReports Functionally To:Audit Committee of the BoardDepartmentInternal AuditReports Administratively To:Chief Executive OfficerSupervisors:Senior Information Systems Auditor Senior Risk and Compliance Officer Senior Internal Auditor JOB PURPOSE Our...

Key Responsibilities1. Legal AdvisoryProvide timely legal opinions on business transactions and operational matters.Advise management on legal implications of strategic initiatives.Interpret applicable laws and regulations affecting business operations.Support business units in identifying and mitig...