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Profession

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Legal Jobs in Nairobi

17

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Nala Money

Only on Fuzu
Compliance Analyst

Nairobi, Kenya

Old Mutual

Legal Officer

Nairobi, Kenya

Law Society of Kenya

Deputy Secretary – Compliance & Ethics Directorate

Nairobi, Kenya

Law Society of Kenya

Program Officer - Parliamentary Affairs & Legislation Directorate

Nairobi, Kenya

Law Society of Kenya

Program Officer – Compliance & Ethics Directorate

Nairobi, Kenya

Law Society of Kenya

Program Assistant - Public Interest Litigation Department

Nairobi, Kenya

International Rescue Committee

Senior Policy Advisor

Nairobi, Kenya

International Rescue Committee

Contracts Readiness Director

Nairobi, Kenya

International Rescue Committee

Contracts Readiness Project Manager

Nairobi, Kenya

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National Construction Authority

Assistant Manager, Legal Services

Nairobi, Kenya

Only on Fuzu

Compliance Analyst

Closing: Sep 12, 2022

26 days remaining

Published: Aug 15, 2022 (2 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

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We are looking for a Compliance Analyst who will be in charge of identifying and evaluating compliance risks in all jurisdictions where we have a presence in.


Responsibilities

We are looking for a Compliance Analyst who will be in charge of identifying and evaluating compliance risks in all jurisdictions where we have a presence in.


  • Work closely with the COO to develop a compliance rule book, which you'll continually update making sure each Nala jurisdiction is compliant with regulatory laws.

  • Work with local AML enforcement agencies on AML and financial crime matters

  • Transaction Monitoring and Sanction Filtering across the business.

  • Monitor and report higher risk customer issues and transactions such as PEPs and FEPs

  • Translate regulation into internal guidelines and policies, and educate and train employees on regulatory and financial service industry practices

Qualifications

  • You have at least 4 years’ experience in a compliance role where you

    identified and managed compliance risks

  • You have a tech-first mindset and understand how technology, tools and systems can solve compliance challenges

  • Experience with RegTech software AML,KYC, and transaction monitoring formed a large part of your day-to-day experience

  • You're knowledgeable on financial services laws and regulations

  • Capable of managing multiple projects and deadlines simultaneously in a fast-paced, high-performance environment

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