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Accounting, finance, banking, insurance Jobs for Mid-level in Africa

76 jobs found

Mogo Kenya Limited

Regional Compliance Officer

Nairobi

• Kenya

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Nairobi

• Kenya

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• Kenya

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• Kenya

AIC - Cure International

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Kijabe

• Kenya

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• Uganda

G4S Kenya Ltd

Accountant – Tax, GL & Fixed Assets

Nairobi

• Kenya

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ACCA

Finance Manager

Nairobi

• Kenya

Country / Region

KenyaNigeriaUganda

Profession (Mid-level)

Accounting, finance, banking, insurance,Administrative, clerical,Agriculture, fishing, forestry, wildlife,Business, strategic management,Construction,Customer support, client care,Design, arts,Electrical engineering,Energy, power,Engineering, architecture,Food, nutrition,General management, leadership,Government, community development, public services,Human resources,Information technology, software development, data,Installation, maintenance, repair,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Medical, health,Project, program management,Research, academy,Restaurant, hospitality, travel,Sales, marketing, promotion,Security,Skilled, manual labor,Sports, beauty, wellbeing,Teaching, training,Telecommunications,Transportation, logistics, driving,

Seniority (Accounting, finance, banking, insurance)

Entry and Basic-level,Mid-level,Senior-level,

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Mogo Kenya Limited

Banking + 2 more

Regional Compliance Officer

Nairobi • Kenya
Job details

Contract Type

Description

Qualifications:

  1. A bachelor’s degree in law (LLB) from a recognized institution. A postgraduate qualification or certification in compliance, risk management, or financial regulation is an added advantage
  2. Advocate of the High Court (Kenya or other East African jurisdictions) preferred.
  3. Minimum 5 years’ experience in legal and/or compliance roles, ideally in the asset finance, microfinance or financial services sector.
  4. Proven experience working across multiple East-African regulatory environments.


Responsibilities

  2. Ensure the company’s operations comply with all applicable laws, regulations, and internal policies, especially those related to microfinance and fintech institutions.
  3. Conduct research and monitor changes in the regulatory landscape in Uganda, Kenya, Tanzania and other target markets.
  4. Lead compliance training and awareness programs across departments and branches.
  5. Act as the primary point of contact for regulators, auditors, and internal stakeholders on all compliance matters.
  6. Conduct regular compliance risk assessments and audits to identify, evaluate, and mitigate compliance risks.
  7. Support legal and regulatory reporting, including the preparation of reports for senior management and regulatory bodies.
  8. Review and advise on customer and vendor contracts from a compliance and legal perspective.
  9. Ensure company adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), data protection, consumer protection and other relevant regulations.
  10. Investigate and manage incidents, breaches, or violations of compliance policies or regulations.
  11. Collaborate with internal and external legal counsel where necessary to address legal or compliance risks.
  12. Any other duties assigned


Tags
Accounting, finance, banking, insuranceBanking, microfinance, insuranceMid-levelKenya

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