Investment Company Senior Compliance Officer Job in Nairobi, Kenya

Our client is a privately-owned Investment Company with diversified holdings across real estate, agri-business, manufacturing, healthcare, hospitality, financial services, fixed income and quoted equity.

They are seeking to recruit a highly talented professional to fill in the following position in their Nairobi office:

Senior Compliance Officer

Reporting to the Group Compliance Manager, the Senior Compliance Officer will be responsible for developing, maintaining and updating the company’s policies and procedures as well as ensuring the company’s compliance with statutory regulations.

The role will also entail conducting employee training with respect to the compliance program.

Principal Accountabilities:

Reviewing, maintaining, and updating the company’s statutory returns except financial returns

Developing, maintaining, reviewing and updating the company’s compliance policies and procedures

Conducting employee training with respect to the compliance program

Conducting risk assessments and recommending risk mitigation techniques and controls

Coordinating external statutory audits and follow up to ensure all recommendations are implemented on a timely basis

Managing the company’s certification processes to ensure that all certification requirements are adhered to and certifications maintained

Maintaining a database of all licenses and contracts and ensuring timely renewal of both

Reviewing all contracts prior to execution and ensuring that all SLAs are met.

Maintaining the required compliance and corporate files as mandated by the standards and other applicable regulators.

Overseeing the day- to- day administration of the company’s code of

ethics

Responding to regulatory inquiries and third-party examiners

Managing the insurance docket of the company

Carrying out compliance audits under the guidance of the Group Compliance Manager
Managing the whistleblower programme

Initiating and implementing the ISO 9001:2015 Quality Management System certification programme

Initiating and managing special projects as necessary

Qualifications, Experience and Knowledge:

Bachelor’s Degree in Business or any relevant field preferably augmented with an MBA
Minimum of 5 years’ experience in a compliance function

Must possess Training in ISO 9001:2015

Ability to analyse situations for compliance and business risk, and implement solutions to address and mitigate such risk

Excellent communication skills both written & oral skills

Possess a high moral character and professional integrity.

Excellent leadership and management skills
High level of integrity

How to Apply

Interested candidates are requested to forward their updated CVs to recruit@virtualhr.co.ke by 7th June 2018 clearly stating the subject heading “Senior Compliance Officer”.

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

Click here to post comments

Join in and write your own page! It's easy to do. How? Simply click here to return to Jobs in Kenya.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.