CIC Insurance Risk And Compliance Officer Jobs in Kenya



CIC Insurance Risk And Compliance Officer Jobs in Kenya; Reporting to the Assistant Manager – Risk & Compliance, the role supports implementation and monitoring of the company’s risk and compliance framework, ensuring adherence to regulatory requirements, internal policies, and industry best practices. The position also plays a key role in Anti‑Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance.


Key Responsibilities

  • Support execution of the Risk and Compliance Management framework across the business.

  • Assist in AML/CFT compliance activities including client due diligence (CDD), Know Your Customer (KYC) processes, and ongoing monitoring.

  • Investigate AML alerts, manage high‑risk customer accounts, and escalate or file Suspicious Activity Reports (SARs) where required.

  • Maintain accurate and up‑to‑date AML records, compliance logs, and documentation.

  • Assist in preparing and reviewing internal policies and procedures to ensure alignment with regulatory requirements.

  • Support preparation and submission of regulatory reports to authorities such as the Financial Reporting Centre (FRC) and Capital Markets Authority (CMA).

  • Monitor investment portfolios to ensure compliance with CMA guidelines and internal limits.

  • Conduct routine compliance monitoring and real‑time surveillance to identify and mitigate risks.

  • Provide day‑to‑day compliance guidance to business units on applicable regulations and internal policies.

  • Ensure compliance of pension portfolios with Retirement Benefits Authority (RBA) guidelines.

  • Review marketing materials and client communications for regulatory compliance.

  • Track regulatory changes and assist in implementing new requirements.


    Who We’re Looking For

    Essential Knowledge, Skills & Experience

  • Bachelor’s degree in Finance, Law, Business Administration, or related field.

  • Professional certification in Risk, Compliance, or Chartered Institute of Securities and Investment (CISI) is an added advantage.

  • 1–2 years’ relevant experience in compliance, risk, or audit within financial services, preferably fund management or banking.

  • Demonstrated experience maintaining compliance records, conducting assessments, or supporting regulatory reporting processes.

    How to apply

    For more information and job application details, see; CIC Insurance Risk And Compliance Officer Jobs in Kenya

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