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Seniority (Accounting, finance, banking, insurance)
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Mogo Kenya Limited
Banking + 2 more
Description
Qualifications:
- 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
- Advocate of the High Court (Kenya or other East African jurisdictions) preferred.
- Minimum 5 years’ experience in legal and/or compliance roles, ideally in the asset finance, microfinance or financial services sector.
- Proven experience working across multiple East-African regulatory environments.
Responsibilities
- Ensure the company’s operations comply with all applicable laws, regulations, and internal policies, especially those related to microfinance and fintech institutions.
- Conduct research and monitor changes in the regulatory landscape in Uganda, Kenya, Tanzania and other target markets.
- Lead compliance training and awareness programs across departments and branches.
- Act as the primary point of contact for regulators, auditors, and internal stakeholders on all compliance matters.
- Conduct regular compliance risk assessments and audits to identify, evaluate, and mitigate compliance risks.
- Support legal and regulatory reporting, including the preparation of reports for senior management and regulatory bodies.
- Review and advise on customer and vendor contracts from a compliance and legal perspective.
- Ensure company adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), data protection, consumer protection and other relevant regulations.
- Investigate and manage incidents, breaches, or violations of compliance policies or regulations.
- Collaborate with internal and external legal counsel where necessary to address legal or compliance risks.
- Any other duties assigned
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