Current legal & compliance openings across Kenya and remote listings, collected continuously by RezSync. Apply directly, or sign up and let RezSync tailor and submit your applications for you.
95 open listings · page 3 of 5
Job Purpose The Senior Officer – Transaction Monitoring and Payment Screening oversees the effective identification, investigation and escalation of potentially suspicious transactions and sanctioned payments to mitigate financial crime risk. The role ensures compliance with appl…
View roleRole Description Non-Claims Litigation Management: Issue instructions to external lawyers, review correspondence and opinions, prepare witnesses for court, manage external counsel SLAs and fees, and recommend necessary actions such as settlements, mediation, arbitration, or litig…
View roleJob Purpose The Senior Officer – Transaction Monitoring and Payment Screening oversees the effective identification, investigation and escalation of potentially suspicious transactions and sanctioned payments to mitigate financial crime risk. The role ensures compliance with appl…
View roleRole Description Non-Claims Litigation Management: Issue instructions to external lawyers, review correspondence and opinions, prepare witnesses for court, manage external counsel SLAs and fees, and recommend necessary actions such as settlements, mediation, arbitration, or litig…
View roleKey Responsibilities Risk Management Support (30%) Collect and analyse portfolio, operational and transaction data to help identify, measure and rank risks. Help carry out risk assessments of operations, products, branches and processes, and record mitigating actions. Maintain th…
View roleCo-operative Bank Are you passionate about responsible innovation, emerging technologies and strengthening risk governance? Do you have the expertise to ensure that Artificial Intelligence (AI) is adopted responsibly, securely and in compliance with regulatory requirements? Co-op…
View roleEducation An advanced university degree (Master’s or Doctorate degree, or equivalent) in international law, international environmental law or related fields is required. A first-level degree (Bachelor’s degree or equivalent) in the specified fields of study in combination with t…
View roleJob Purpose Ensure the Bank is compliant with internal policies and procedures, external laws and regulations relating to customer due diligence, anti-money laundering, countering financing of terrorism and countering proliferation financing. Responsible for controlling and manag…
View roleKEY RESPONSIBILITIES: Monitor adherence to the Group’s set standards regarding reconciliation of Nostro, other assets and liabilities suspense accounts and ensure that accuracy and integrity of the accounts is maintained. Monitor, escalate and ensure correction of outstanding ite…
View roleJob Summary / Overview The Assistant Privacy, Risk & Compliance Officer is responsible for providing operational and administrative support to the PRCO in executing global privacy, risk, and compliance programs at the country level. The role assists in maintaining accurate record…
View roleMain Duties Co-ordinating and improving risk management within departments Reviewing all Internal & External Audit reports to extract relevant risk & control information for use in reporting and remediation. Monitoring and reporting on any adverse Key Performance Indicator / Key …
View roleJob Purpose Statement To develop, implement and maintain an effective, risk-based compliance framework that enables the Company to meet applicable legal, regulatory, supervisory and internal policy requirements. The role provides independent oversight, challenge, monitoring and a…
View roleKey Responsibilities Risk Management Support (30%) Collect and analyse portfolio, operational and transaction data to help identify, measure and rank risks. Help carry out risk assessments of operations, products, branches and processes, and record mitigating actions. Maintain th…
View roleQualifications & Experience Academic Qualifications Bachelor's degree in Risk Management, Accounting, Finance, Auditing, Business Administration, Law, or a related field. A relevant postgraduate qualification in Risk Management, Finance, Business Administration, Governance, or a …
View roleThe Opportunity Plan International is seeking an experienced and motivated Deputy Company Secretary to join our Governance and Executive team. This is a unique opportunity to play a central role in supporting the governance of a leading international organisation advancing childr…
View rolePosition Summary We are currently looking for a Digital Platforms Associate in our Clients & Markets unit, to provide technical support, lead platform improvements, ensure governance compliance, and support integrated marketing campaigns across East Africa. The Associate will als…
View roleThe purpose of the AML & KYC analyst is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the Bank’s AML/CFT compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing (ML/TF) cases,…
View roleMain purpose of the job The holder of this position will ensure that the client and Firm’s expectations are met by delivering high-quality services and maintaining high utilization levels. What you will do Managing the client portfolio as allocated. Ensuring preparation of propos…
View rolePurpose: The role holder will advise high-net-worth individuals, families, trustees and family-owned businesses on trusts, estate planning, succession, wealth preservation and fiduciary structures. The role involves drafting and reviewing trust documents, providing strategic lega…
View roleJob Summary: To identify, assess, monitor, and report ICT and technology risks across the organization. The ICT Risk Officer provides independent oversight of technology-related risks, ensuring that ICT risks are effectively managed in line with the organization’s risk appetite, …
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