Legal risk and compliance jobs

Legislation and regulation analysis (review and analysis, preparation of position statements, business advisory, compliance tracking). Consolidation of analysis of legislation and advisory statements (position statements and resultant action matrix).Legal risk and compliance advisory (on business activities, projects, procedures and policies).Overall management of risk related divisional activiti...

Legal Risk & Compliance Department.Legal Counsel, Risk & Compliance

Permalink to Legal Counsel, Risk & Compliance

Permalink to Principal Legal Counsel, Risk & Compliance

Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating th...

Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa. Apollo Investments Limited (AIL) includes APA Insurance (Kenya and Uganda). It underwrites General Insurance risks such as Fire, Marine, Aviation, Personal A...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. JOB RESPONSIBILITIES Legislation and regulation a...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. Summary Review legislation, proposed bills, judic...

Legal Jobs In Kenya. Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.Job Ref. No. JLIL189Role PurposeThe Regional Head-Risk will be r...

M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: To oversee and manage compliance activities within the countries where we operate. Key Job Functions (Main Activities Undertaken By The Jobholder And Reflective...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Job Ref. No. JLIL189 Role Purpose The Regional Head-Risk will be responsible for ove...

Act as the primary liaison for internal business teams and subsidiary legal units, addressing their legal queries and concerns promptly and efficiently. Offer high-level legal assistance to the Commercial Legal department and various business units, ensuring legal compliance and strategic guidance. Manage intricate legal affairs, including but not limited to contract negotiations and dispute reso...

JUMO is a platform that provides transaction and predictive technology for Mobile Network Operators and Banks. About this role We are looking for a Head of Regulatory and Public Policy to join our Growth and New Markets (GNM) team. The successful individual will be responsible for identifying, managing and tracking all regulatory risk and mitigation thereof across all our markets. You will Identi...

Job Description About this role We are looking for a Head of Regulatory and Public Policy to join our Growth and New Markets (GNM) team. The successful individual will be responsible for identifying, managing and tracking all regulatory risk and mitigation thereof across all our markets. You will Identify, track and manage regulatory issues and policy across all our markets of operation - current...

M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: To oversee and manage compliance activities within the countries where we operate. Key Job Functions (Main Activities Undertaken By The Jobholder And Reflective...

Finance Jobs In Kenya. Paperplast Limited is a leading manufacturer of quality paper packaging for dry foods in Nairobi County, Kenya. With over 50 years and 3 generations of experience, we pride ourselves on adhering to strict quality controls and guidelines throughout our supply chain, following all FSSC standards, and delivering the best quality products to our customers.Role DescriptionThis i...

Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Position Overview: The Commercial Legal Officer, reporting to the General Manager Commercial Legal, serves as a vital member of the wider Group Legal Function. The role focu...

Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards. Update of Compliance Policies and Documentation Updating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new laws, regulations an...

Description We are seeking an experienced and highly skilled Senior Legal Counsel to join our legal team. The Senior Legal Counsel will play a crucial role in providing legal advice, guidance, and support to the organization. This position requires a deep understanding of various legal matters, excellent communication skills, and the ability to work collaboratively with internal and external stak...

Job Role Acting as legal product specialist for and providing legal support to, the Bank's Global Credit Markets and Commercial, Corporate and Institutional Banking businesses in Africa and the Middle East (including Mergers and Acquisitions Advisory, Project and Export Finance, Leveraged Acquisition Finance, Financing Solutions and Commercial Real Estate). Strategy Awareness and understanding of...

Simba Corporation is an integrated business group headquartered in Nairobi, Kenya with controlling interests in such diversified fields as motor sales and service, hospitality, investment and financial services. Simba Corporation has grown from a modest used-car sales enterprise, founded in 1948 by Mr. Abdul Karim Popat, into one of Kenya s most successful indigenous commercial organizations with...

Job Purpose To support Bank management in the identification and management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards. Responsibilities Update of Compliance Policies and Documentation Updating the regulatory universe and ensuring the compliance risk management plans (CRMPS) for new law...

Job Description The Role: Flutterwave is seeking a seasoned Legal Manager (Legal Counsel) in East Africa to support the company in navigating the complex regulatory landscape of the financial technology industry. The Legal Manager will be responsible for providing legal guidance, addressing various legal issues that arise in the course of the company's operations and support to ensure that the co...

Planning, designing and implementing an overall risk management process for the University.Risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the Institution;Risk evaluation, which involves comparing estimated risks with criteria established by the University such as costs, legal requirements and environmental factors and evaluati...