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Profession (Banking, microfinance, insurance, Mid-level)
Accounting, finance, banking, insurance,Administrative, clerical,Business, strategic management,Customer support, client care,Engineering, architecture,Human resources,Information technology, software development, data,Legal,Medical, health,Project, program management,Sales, marketing, promotion,Skilled, manual labor,Sports, beauty, wellbeing,
Industry (Mid-level)
Aeronautics,Agriculture, fishing, forestry,Automotive,Banking, microfinance, insurance,Beauty, cosmetics,Communications, media, radio, tv,Computers, software development and services,Construction, renovation, maintenance,Consulting, business support, auditing,Data/Research,Education, academic,Electronics,Energy, utilities, environment,Engineering, architecture,Entertainment, events,Finance & FinTech,Financial Services,Governmental,Health care, medical,Housekeeping, maintenance,Human resources, talent development, recruiting,Legal, accounting,Manufacturing,Marketing, advertising,Non-profit, social work,Outsourcing, leasing,Raw materials, oil, chemicals,Real estate,Restaurant, hospitality, travel,Retail, wholesale, FMCG,Security,Telecommunications,Transportation, logistics, storage,
Seniority (Banking, microfinance, insurance)
© Fuzu Ltd
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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