May 25, Summit Recruitment and Search Compliance Officer Jobs in Nairobi, Kenya

may-25,-summit-recruitment-and-search-compliance-officer-jobs-in-nairobi,-kenya

Summit Recruitment and Search Compliance Officer Jobs in Nairobi, Kenya

Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.

The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating compliance requirements effectively, and collaborating with cross-functional teams to implement compliance measures.

Responsibilities:

  • Oversee control systems to prevent or address violations of legal guidelines and internal policies.
  • Continuously evaluate and improve control efficiency.
  • Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.
  • Collaborate with corporate counsels to monitor enforcement of standards and regulations.
  • Assess future business ventures to identify compliance risks.
  • Review colleagues’ work when necessary to identify compliance issues and provide advice or training.
  • Stay updated on regulatory developments and best practices in compliance control.
  • Prepare reports for senior management and external regulatory bodies.

    Requirements:

  • Must have necessary certifications and requirements for applying as an Anti-money laundering Reporting Officer to FRC and CBK.
  • Must have proven experience in compliance, risk management, auditing, or a related field.
  • Must have a deep understanding of relevant regulations and compliance standards in the industry, such as Anti-Money Laundering (AML), Know Your Customer (KYC), General Data Protection Regulation (GDPR)
  • Must have the ability to analyze complex information, identify compliance risks, and develop effective solutions.
  • Must have a basic understanding of relevant CBK laws and regulations governing the industry.

    How to Apply

    For more information and job application details, see; Summit Recruitment and Search Compliance Officer Jobs in Nairobi, Kenya

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