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Summit Recruitment &Training   |   Nairobi, Kenya   |   Log in or register to see the closing date

Senior Group Compliance Officer

  • Bachelor's degree
  • Accounting, finance, banking, insurance
  • Expert (non-managerial)
  • Full Time
  • Permanent
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Job Summary

Our client, a well-established Limited Company is currently looking to recruit a Senior Compliance Officer. He/she must have the ability to analyse situations for compliance and business risk, and implement solutions to address and mitigate such risk and must have Training in ISO 9001:2015


  1. Must have a degree in Finance or Business related field.
  2. Must be trained in ISO 9001:2015.
  3. Must have a minimum of 5 years in a professional Compliance function.
  4. Must have working knowledge of ACL, or equivalent data mining software.
  5. Must possess a high moral character and professional integrity.
  6. Must have excellent communication and presentation skills.
  7. Meticulous attention to detail and highly accurate.
  8. Strong management & leadership abilities.
  9. Must have Business process and risk analysis techniques.
  10. Strong analytical skills and strategic thinking.
  11. Ability to work under pressure with minimal supervision.

General Information

Salary rangeNot specified
Additional informationNot specified
Contract type: Permanent
Job type: Full Time
Location: Nairobi
Area of work: Accounting, finance, banking, insurance
Seniority: Expert (non-managerial)

Job Requirements

Required education: Bachelor's degree
Required relevant work experience: 5 years
Required skills: Auditing of accounts; Compliance; Quality management; Risk analysis; Policy drafting and development; Database administration
Required languages: English (Spoken: fluent | Written: fluent)

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Summit Recruitment &Training

Human resources, talent development, recruiting

Summit Recruitment & Search was established in 2009 to address the recruitment, executive search, outsourcing and training needs of companies based in Kenya or wanting to enter the Kenyan, East African, South African and African market. We have a leading proven track record in our field in South Africa, Uganda, Ethiopia, Tanzania, Rwanda, Nigeria, Zambia, Ghana and many other African countries. We are able to advise on market trends, training requirements, prevailing salaries and offer a complete HR Solution where necessary.

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