Reporting to the Manager, Enforcement, the selected candidate will be responsible for;Maintaining database of matters received with enforcement considerations;Liaise with relationship managers of different licences to confirm position of matters under enforcement;Preparing communications with clients, market participants and stakeholders;Assisting in arrangement and reporting on meetings with cli...
Provide planning and logistical support to the directorate.Undertake administrative and support duties including mailing, scanning and copying to all the functions within the directorate.Prepare and format documents including correspondence, schedules, reports, drafts, memos and emails.Document management including referencing, filing, maintaining document movement registers among others.Provide ...
Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...
Position Overview:The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating with management to ensure legal compliance and enhance the overall effectiveness of the company. While the role encompasses various aspects of legal affairs, it primarily focuses on three core areas: Private W...
Position Overview: The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating with management to ensure legal compliance and enhance the overall effectiveness of the company. While the role encompasses various aspects of legal affairs, it primarily focuses on three core areas: Private ...
Dry Associates is the largest issuer of Commercial Paper & Corporate Bonds in East Africa Private Wealth Management includes managing onshore and offshore assets through individualized portfolio structuring Position Overview: The Legal Officer plays a pivotal role as corporate counsel at Dry Associates Investment Bank, actively advising on all legal matters. This position involves collaborating w...
Outputs:Undertake analysis of selected collective investment schemes - full and half-yearly reviews.Counterparties half and full year reviews.Monitor and update the team on the secondary market activities and offerings, global and local economy and general company news of interestPrepare reports for Investment Committee meetings and fund management department monthly meetings.Prepare investment r...
Key ResponsibilitiesEnsure that all Fund Management portfolios managed by the business comply with Capital Markets Authority, Retirement Benefit Authority and the subsidiary Regulations.Performing real time surveillance and support with a view to preventing misconduct, promoting ethical standards, and monitoring and advising on rules, within the overall objective of reducing risk to the businessD...
Job DescriptionJob Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strate...
Job Purpose:To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. The role holder will be responsible for sourcing and dealing of all investment transactions and participate in the organization's sound portfolio-management strategy by providing...
Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value Job Purpose: To undertake both financial & non-financial research and repor...
Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional hub for the Citi East Africa cluster, which covers Kenya, Uganda, Tanzania and Zambia Summary ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ( ICM ) organization. The IRAU s mandate...
Private Wealth:Provide a range of legal services to our Private Wealth clients.Offer legal support in Eldercare services, including trusts, wills, power of attorney, etc.Assist clients with succession and estate planning.Handle asset and real estate conveyancing matters.Prepare contracts and legal documentation.Develop an outreach program to encourage the utilization of the company's legal servic...
Job Purpose:This role supports the Group Company Secretary in providing Company Secretarial services to the subsidiaries and ensures that the subsidiaries Boards and Committees members receive the support and advice necessary for them to discharge their duties. The role also ensures that Britam and all its entities strictly adhere to regulatory corporate governance requirements as well as best pr...
Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya, Uganda, Tanzania, Rwanda, South Sudan, Mozambique and Malawi. Job Purpose: This role supports the Group Company Secretary in providing Company Secretarial services to the subsidiaries and ensures that ...
Reporting to the Accountant, the selected candidate will be responsible for; Timely settlement of suppliers invoices while maintaining accuracy; Reconciliation of supplier ledgers, raising of payment vouchers (PVs); Settlement of statutory payments (NSSF, NHIF, Staff Pension etc) Settlement of staff (and Board|) imprests and claims for training and other assignments; Assisting in preparation of t...
Responsibilities Review transactions conducted by the Custodians, Fund Managers and Administrators to confirm Unit Trust Funds comply with Collective Investment Schemes Regulations, Regulatory Guidelines and Practice Notes, and KCB policies and procedures. Review pension scheme transactions to ensure compliance to Retirement Benefits Act and Regulations, Capital Markets Authority Act and Regulati...
Job Purpose: Manage client portfolios as per mandate. Key responsibilities: Maintain a perspective on current and future economic conditions and industry trends. Assess potential investment opportunities across traditional and non- traditional asset classes. Assist in generating ad hoc reports as necessary for presentations to internal and external stakeholders. Attend and present at clients' boa...
Job Purpose: Responsible for Portfolio Administration, Valuation, Reporting and Performance Measurement of Retail Pension and Discretionary Clients under Britam Asset Managers. Key responsibilities: Recording and settlement of traded securities for the pension funds and discretionary clients under mandate. Daily investment and disbursement accounts cash reconciliations for pension funds and discr...
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG. ICG Risk Analysis Cred...
Genghis Capital is an innovative and customer-focused investment solutions provider licensed by the Capital Markets Authority (CMA) and the Retirement Benefits Authority (RBA). The company started off as a stock brokerage firm in 2008. In August 2016, Genghis Capital was acquired by Overtime Capital Limited a special purpose vehicle that was established by investors led by Pamoja Capital Limited....
Genghis Capital is an innovative and customer-focused investment solutions provider licensed by the Capital Markets Authority (CMA) and the Retirement Benefits Authority (RBA). The company started off as a stock brokerage firm in 2008 Key Responsibilities: Develop and maintain complex financial models to assess the potential returns, risks, and valuation of investments. Utilize quantitative techn...
Genghis Capital is an innovative and customer-focused investment solutions provider licensed by the Capital Markets Authority (CMA) and the Retirement Benefits Authority (RBA). The company started off as a stock brokerage firm in 2008 Key Responsibilities: As a senior officer system administrator, you will be responsible for: Responsible for maintaining and administering the data center s network...
Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional hub for the Citi East Africa cluster, which covers Kenya, Uganda, Tanzania and Zambia. It s the only solely corporate bank in Kenya About Job ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Man...