Are you looking for risk & compliance jobs in Kenya? Here is a listing of the latest risk & compliance jobs today. For more details on risk & compliance jobs, click on the titles below for the current risk & compliance job vacancies.
Legal Jobs, Airtel Jobs. Airtel Money Compliance Analyst monitors mobile money transactions, assesses regulatory risks, and ensures AML compliance, requires a Law/Finance/Business Degree and 2+ years compliance experience. Job Description Responsibilities Qualifications How to Apply Click here to apply
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Finance Jobs. BuySimu Technologies Jobs. Risk & Compliance Associate assessing loan applications, conducting KYC and due diligence and mitigating credit, operational and fraud risks, requiring a bachelor’s degree or diploma in Risk Management, Finance or Banking and proven experience in risk, compliance or credit assessment, in a digital lending environment,…
Finance Jobs, SMEP Microfinance Bank Jobs. Responsible for implementing the bank’s risk and compliance framework, monitoring compliance with regulatory requirements and internal policies, identifying and assessing compliance risks, conducting risk and control assessments, supporting business continuity reviews, and preparing compliance reports. Requires a Bachelor’s degree in Accounting, Finance, Business Administration,…
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Legal Jobs, Safaricom Jobs. Virtual Assets Compliance Lead ensures regulatory compliance for virtual assets, designs AML/CFT controls, and liaises with regulators, requires a Law, Finance, or IT Degree, CAMS certification, and 6+ years compliance experience. Reporting to the Head of Financial Crime Compliance, the role holder will lead Safaricom’s financial…
Finance Jobs, World Vision Jobs. Risk & Compliance Manager, VisionFund Kenya NGO oversees enterprise risk management, ensures regulatory compliance, and strengthens internal controls across microfinance operations, requires a Business/Finance/Law Degree, CPA/CIA/CCRM certification, and 5+ years experience. The Risk & Compliance Manager will establish, implement, and sustain a robust Risk and…
Accounting Jobs, Caritas MFB Jobs. Responsible for identifying and assessing business risks, monitoring compliance with policies and regulations, conducting reviews, preparing reports, and supporting effective risk management. Requires a relevant qualification in risk management, finance, accounting, law, banking, or a related field, with strong analytical, compliance, risk assessment, communication, and…
Finance Jobs. The Monarch Insurance Jobs. Head of Risk & Compliance leading Enterprise Risk Management and Compliance functions, requiring a Bachelor’s degree in Accounting or Insurance with 7+ years experience in risk or compliance, in an insurance environment, on-site role. ROLE SUMMARY Key Responsibilities Qualifications & Experience KEY COMPETENCIES How…
Chief Legal & Risk Officer / Corporation Secretary at National Treasury. Responsible for overseeing legal affairs, corporate governance, risk management, and compliance while providing strategic legal guidance to the organisation. Requires a relevant qualification in law, risk management, corporate governance, or a related field. The role is based in Nairobi…
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Role Purpose: To support the implementation and maintenance of the organization’s Risk Management and Compliance frameworks by providing operational, analytical, and administrative support. The role ensures accurate maintenance of the corporate risk register, assists in monitoring compliance obligations and regulatory permits, supports audit preparation, and helps cultivate a proactive risk…
Risk and Compliance at VisionFund Kenya plays a vital role in ensuring the overall risk management and compliance function of the organization. He/she will support the Risk and Compliance Manager in implementing and monitoring risk management and compliance frameworks, policies, and procedures. Your meticulous attention to detail, strong analytical skills, and understanding of regulatory…
Key Responsibilities Technology Resilience & Recovery. DR Failover Simulations Orchestration & Testing. High-Availability (HA) & BIA. Third-Party Cloud Resilience & Supply Chain Governance. Executive Reporting & Remediation Enforcement Minimum Position Qualification Requirements Academic & Professional Experience How to Apply Click here to apply
Basic Job Summary: Key Responsibilities: Risk Management practices Assessment Compliance Monitoring and Enforcement Policy Development, Review and Implementation Training and Communication Reporting Operational Responsibility Qualifications: Professional Qualifications: Work Experience: How to Apply Kindly send a copy of your updated resume and letter of application (ONLY) quoting “Job Title” on the…
Audit Jobs, Safaricom Jobs. Looking for an audit ob in Kenya? Safaricom is hiring a Principal Officer – Business Integrity & Compliance skilled in corporate ethics, compliance monitoring, and risk mitigation. Job Description Responsibilities Health and Safety Implementation and management of companywide Business Integrity and compliance program Internal Controls Framework…
Key Responsibilities Qualifications How to Apply Interested and qualified candidates may share their detailed resume to recruitment@karenhospital.org
Purpose of The Position The Senior Risk and Compliance Officer will support the Risk & Compliance Manager in implementing and maintaining enterprise-wide risk and compliance activities across SanlamAllianz General Insurance Kenya. The role ensures operational, regulatory, and strategic risks are identified, assessed, monitored, and reported in line with the Company’s…
Finance Jobs, SMEP Microfinance Bank Jobs. HEAD OF RISK & COMPLIANCE (HR & C/06/26) The role holder will be reporting Functionally to Board of Directors (BoD) and administratively to the Chief Executive Officer (CEO) and will be responsible for ensuring that all material risks are identified, assessed, monitored, and reported…
Legal Jobs Nairobi Hospital Jobs REF: TNH/HHR/ RCO /06/2026 Key Responsibilities Qualifications The ideal candidate should possess: How to Apply If your background, experience and competence match the above specifications, please send us your application (cover letter & CV/Resume) quoting the job reference number, testimonials and full contact details of…
Banking Jobs. Sidian Bank Jobs JOB PURPOSE The jobholder is responsible for managing client relationships to achieve the set sales targets and wallet share and ensure sustained business growth and profitability in the assigned customer segment. To sell, cross/upsell and deliver excellent sales and service of the bank’s products and services…
NGO Job, World Vision Jobs. The Risk & Compliance Manager will be responsible for establishing, implementing, and maintaining an effective Risk and Compliance Management Framework across VisionFund Kenya. The role will provide leadership in identifying, assessing, mitigating, monitoring, and reporting operational, credit, regulatory, fraud, and compliance risks while strengthening internal…
Insurance Jobs, Kenya Reinsurance Corporation Jobs. Job purpose Key Responsibilities Strategic Risk Leadership Risk Analytics, Capital & Reserve Management Compliance & Regulatory Oversight (including GOE -specific Requirements) Risk Monitoring, Mitigation & Assurance Enterprise Risk Management & Business Enablement Requirements / Person Specifications Professional Qualifications Experience Other Requirements How to Apply…
Accounting Jobs. CFAO Motors Jobs Job Purpose The purpose of the role is to ensure effective implementation of group compliance policy, the CFAO Mobility Kenya Limited compliance program, conduct internal audit, investigations and PACI-Internal control tool. Key Responsibilities Managerial Responsibilities: Operational Responsibilities: Qualifications Minimum level of academic and professional qualification…
Finance Jobs. APA Life Assurance Company Jobs Key Responsibilities Risk Compliance Anti-Money Laundering Other Responsibilities ACADEMIC QUALIFICATIONS JOB SKILLS AND REQUIREMENTS Qualifications & Experience EXPERIENCE How to Apply Click Here to Apply
Finance Jobs. Bridge Talent Management Jobs Key Responsibilities Risk Management Regulatory Compliance AML / KYC / Financial Crime Market Assessment & Licensing Policies, Controls & Governance Data Protection & Privacy Partner & Market Compliance Training & Culture Requirements Preferred Qualifications How to Apply Share CVS to cvs@bridgetalentgroup.com
Legal Jobs. Virtual Pay Jobs Key Responsibilities Enterprise Risk Management Payment Risk Management Compliance Strategy & Governance Regulatory Engagement & Reporting Financial Crime, AML & Transaction Monitoring Operational Risk, Fraud & Information Security Risk Assessment, Assurance & Controls Leadership, Culture & Cross-Functional Collaboration Qualifications How to Apply Click here to…
Banking Jobs. Sumac Microfinance Bank Jobs About the Role The job holder will be responsible for ensuring that the Bank’s overall Risk & Compliance framework, specifically under internal processes and procedures, regulatory, statutory, KYC & AML guidelines, is acceptable and there is full compliance to the same within the bank. To also…
NGO Jobs. Norwegian Refugee Council Jobs Responsibilities Qualifications How to Apply Click here to apply
Project Management Jobs. INUA AI Jobs This is a C-suite leadership role responsible for safeguarding the organization’s integrity, ensuring regulatory alignment, and embedding a culture of risk-aware decision-making across all operations. The CRCO will serve as a key advisor to executive leadership and the board on matters of risk, compliance,…
Pergamon Investment Bank Jobs Duties and Responsibilities Read>>>Want to Nail Your Next Job Interview? 3 Ways to Prove You’re the Best Hire Qualifications & Experience Read>>>Still Writing CVs The Old Way? Here’s Why That’s Costing You How to Apply Qualified candidates interested in the position are encouraged to send their…
Finance Jobs. Morsan HR Consulting Jobs Key Responsibilities: Minimum Qualifications & Experience: Read More>>>How a Project Management Course Can Accelerate Your Career How to Apply Share CVS to cvs@bridgetalentgroup.com
IT Jobs. Tower Sacco Jobs JOB PURPOSE The Risk & Compliance Manager will be responsible for establishing and implementing an appropriate Operational & Compliance Risk Management framework in line with the Society’s Strategic Plan, the Risk Management Policy, established SACCO By- laws and regulations and best financial service industry practices….
Finance Jobs . Aspire Lending Limited Jobs Reports To: Head of Finance Job Purpose: To assess, manage, and monitor credit risk by evaluating loan applications, verifying collateral/security, determining appropriate loan amounts, detecting fraud, and ensuring portfolio quality. Read>>>Still Writing CVs The Old Way? Here’s Why That’s Costing You Key Responsibilities: Key Performance…
Finance Jobs. ICEA Lion Jobs Job Purpose The overall purpose of the job is to lead and coordinate the Anti-Money Laundering, Counter Financing of Terrorism, and Counter Proliferation Financing (AML/CFT/CPF) compliance program within ICEA LION Life Assurance. The role holder will be responsible for developing, implementing, and maintaining a robust…
Administration Jobs. Serena Hotels Jobs OVERVIEW: Read>>>Want to Nail Your Next Job Interview? 3 Ways to Prove You’re the Best Hire Resposnibilities Know-How Qualifications : Certifications in any of the following. Read>>>Boost Your CV in Minutes: 3 Action Word Tips That Get You Noticed How to Apply Send your job…
Finance Jobs. ATL Global Business Jobs Read>>>Want to Nail Your Next Job Interview? 3 Ways to Prove You’re the Best Hire Key Responsibilities Minimum Requirements Read More>>>3 CV Tricks That Make Recruiters Call You First How to Apply This is a high-impact regional leadership opportunity for a technically strong and…
NGO Jobs, Kenya Red Cross Society Jobs. Scope of the Role Key Responsibilities Desired Competencies: How to Apply Click here to apply
Finance Jobs Main Purpose of the Job- (Job Summary) To partner with management to provide continual risk assessment and in the development comprehensive policies, procedures, compliance training, internal investigations, plans and implements risk management strategies and processes. Read More>>>Still Writing CVs The Old Way? Here’s Why That’s Costing You Main…