Candidates Testimonials – How C.S.S Got Me Hired
Our Services
Free Trainings & Events
Regional Compliance Manager Job Eleving Group
Legal Jobs. Eleving Group Jobs
Key Responsibilities:
Compliance Framework & Policy Management:
- Design, implement, and continuously enhance compliance frameworks, policies, and internal controls across jurisdictions.
- Ensure full compliance with applicable laws, regulatory requirements, and internal standards, particularly those governing microfinance institutions.
- Conduct recurring compliance risk assessments, thematic reviews, and internal audits to identify emerging risks and control gaps.
- Lead investigations into compliance breaches, incidents, or policy violations and oversee corrective and preventive action plans.
- Partner with cross-functional teams to embed a strong culture of compliance across business operations.
Read More>>>How a Project Management Course Can Accelerate Your Career
Regulatory Monitoring & Reporting:
- Monitor, interpret, and communicate regulatory developments in Kenya, Uganda, Tanzania, and prospective new markets.
- Prepare and submit required regulatory filings, reports, and notifications in line with each market’s statutory obligations.
- Liaise with regulators, external auditors and internal stakeholders.
- Maintain an up-to-date regulatory compliance register and ensure timely management reporting on compliance status and risks.
Training & Awareness:
- Develop and deliver targeted compliance training programs for staff across functions and geographies.
- Raise organizational awareness on key compliance areas, including data protection, consumer protection, AML/CFT, credit regulations, and ethical conduct.
Legal & Contractual Compliance:
- Review customer, partner, and vendor contracts to ensure compliance with regulatory and internal standards.
- Oversee adherence to AML/CFT, KYC, data privacy, consumer protection, and other relevant regulatory frameworks.
- Collaborate with internal and external legal counsel on matters that intersect with legal or regulatory exposure.
Read More>>>3 CV Tricks That Make Recruiters Call You First
How to Apply
🚨 Before You Apply for This Job…Need Help With Your CV?
This job will attract 1000+ applicants.
Many qualified professionals miss out on getting shortlisted and interviews — not because they lack experience, but because their CV doesn’t clearly show how they fit this specific job.
🎯 Want to get an interview fast? Customize your CV specifically for this job.
Using the same CV for every application will not get you interviews.
Email your CV today to our Client Service Manager, Rose, using cvwriting@corporatestaffing.co.ke
Subject: CV Review & Upgrade.
Rose and our recruiters will review your CV and show you exactly how to improve it for the job you are targeting.
Using an A.I-generated CV but not getting interviews? Click here & get it reviewed by our recruiters.