Regulatory Compliance Jobs in Kenya

About the Client Our client is a leading provider of integrated agricultural solutions offering a wide range of products and services across the farming value chain. With a strong presence in the region the organization partners with global manufacturers to deliver high-quality inputs technical expe...

The Officer Trade Operations is responsible for the efficient and compliant execution of Trade Finance transactions. The role ensures that all Documentary Credits Collections Guarantees and related Trade Products are processed accurately in line with international standards regulatory and compliance...

Job Title: Head of ICTLocation: Nairobi KenyaIndustry: Financial Services / Credit / MicrofinanceJob SummaryThe Head of ICT will lead the organizations Information & Communication Technology function ensuring secure reliable and efficient IT systems that support business operations and strategic gro...

Our Client A well-established second-tier private security company operating nationwide seeks a results-driven Security Operations Manager to lead and optimize its field and support operations.The Role Manager Private Security Operations This is a core managerial position responsible for the strate...

Our client is seeking to appoint an ICT Manager to provide strategic leadership in driving the Saccos Digital-First transformation agenda through secure innovative reliable and data-driven technology solutions. This is a critical leadership role reporting directly to the CEO and is responsible for a...

Business growth & Retention: Drive organizational expansion by implementing strategies to retain the current clientele and proactively identifying opportunities for new business developmentPolicy Development: Design implement and periodically review operational policies procedures and standard Opera...

Job Title: Collections Officer Vehicle Asset FinanceContract: 1 Year Location: NairobiAvailability: ImmediatelyProfile Introduction Our client a top-tier commercial bank and one of Africas largest financial institutions operates as a universal bank offering personal business corporate and...

Job Title: Branch Manager - Banking (Nairobi and Kisumu) Department: Branch OperationsLevel: ManagerLocations: Nairobi and KisumuPositions:2Job PurposeLead branch operations to achieve growth in deposits and lending ensure operational excellence manage staff performance and deliver superior customer...

The Private & Executive Banking Relationship Manager is a hybrid role responsible for managing and growing a portfolio of affluent clients across both Private and Executive segments in the Nanyuki and Meru regions.The role involves delivering tailored financial solutions across lending investments a...

We are seeking a highly competent and detail-oriented Senior Accountant to oversee financial operations ensure regulatory compliance and support strategic financial decision-making. The ideal candidate will bring strong analytical skills accuracy and leadership capability.Key ResponsibilitiesOversee...

Job Title: Merchant Fraud Monitoring AnalystDepartment: OperationsReports To: Manager Fraud Risk ManagementLocation: Nairobi Head OfficeJob Grade: Contract StaffAvailability: Immediately JOB PURPOSE...

Job SummaryOur client is building infrastructure that powers seamless cross-border payments across emerging markets enabling businesses to move money efficiently through local payment rails wallets and liquidity systems.As the business scales strong risk management and regulatory discipline are crit...

Our client a mining company based in Chemase Nandi County is seeking an experienced and highly capable Senior Electrician to join their operations team in Chemase Nandi County Kenya. This is a critical role that sits at the heart of plant reliability and operational continuity. The successful candid...

Job PurposeThe General Manager (GM) will be responsible for establishing operationalizing and growing True Gas Limited a newly formed company whose core business is the sale and distribution of Liquefied Petroleum Gas (LPG) for vehicles machinery and equipment originally powered by gasoline and dies...

Job Purpose;The Learning & Development & Performance Management Officer is responsible for leading the organizations employee learning and capability development agenda and driving performance management processes.The role is heavily focused on Learning & Development (L&D) including training needs a...

The Cluster Director of Engineering provides strategic and technical leadership across two hotels Fairmont The Norfolk and Fairmont Mara Safari Club. The role is accountable for the overall engineering maintenance energy management and sustainability performance of all hotels under its responsibilit...

The Team Leader Trade Finance Operations is responsible for overseeing the execution of both vanilla and bespoke trade finance transactions ensuring strict adherence to internal procedures regulatory and compliance requirements and international standards while driving operational excellence. The ro...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

We are seeking a strategic and detail oriented Group Regulatory Affairs Manager to lead our clients regulatory compliance efforts and prepare the organisation for the adoption and implementation of new technologies. This role reports directly to the Group CEO. Salary and Benefits: Negotiable Res...

COMPANY INFORMATIONOur client is a technology driven financial services company that delivers digital banking and lending solutions to emerging markets. The organization operates across multiple regions including Africa Asia and North America using data science mobile technology and analytics to exp...