Or your alerts
3 weeks ago

Job Summary

To oversee and manage compliance activities within the countries where we operate.

  • Minimum Qualification: Bachelor
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

• Ensure SCC operations are compliant with local and national laws, contractual and shareholder obligations, and best practices.

• Undertake legal and regulatory research, and assess and evaluate the impact of changes in applicable legislation and international best practices.  

• Coordinate a program of training and capacity-building activities for employees across sure cred capital, covering all key areas of compliance policy and practice.

• Support the development and implementation of relevant policies, processes, and procedures, and maintain an appropriate review cycle.  

• Work together with other departments to assess and ensure the effectiveness of control systems in driving compliance.

• Identify, understand, and escalate compliance risk events/issues in a timely manner and focus on fixing the root causes of the issues.

• monitor the implementation status of agreed action points aimed towards driving compliance.

• Manage the compliance tools such as the compliance obligations register, compliance training calendar, compliance incident register, and compliance risk register.

• Providing relevant information required by external bodies and regulators on compliance matters such as CBK, ODPC, FRC, etc in a timely manner.

• Create and maintain documentation that demonstrates evidence of legal and regulatory compliance.

• Support in regulatory compliance including the timely preparation and submission of regulatory filings  or timely response to regulator circulars  

• A work flexibly and collaboratively across all teams in the organization to ensure the greatest impact and effectiveness of the compliance team’s day-to-day work

• Undertake all other reasonable and related tasks associated with this role.

Experience/ skills & competencies/ licences & certifications/ education required

• 2-3 years of working experience in a compliance function.

• Undergraduate LLB degree.

• Working knowledge of compliance standards and regulations.

• Experience in risk management.

• Strong attention to detail.

• Communicate and collaborate with diverse team members.

• Generally structured and organized

Important Safety Tips

  • Do not make any payment without confirming with the BrighterMonday Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
Report Job

Share Job Post

Lorem ipsum dolor (Location) Lorem ipsum KSh Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum KSh Confidential

Job Function : Lorem ipsum

1 year ago

Lorem ipsum dolor (Location) Lorem ipsum KSh Confidential

Job Function : Lorem ipsum

1 year ago

Stay Updated

Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

We care about the protection of your data. Read our privacy policy.

This action will pause all job alerts. Are you sure?

Cancel Proceed
Report Job
Please fill out the form below and let us know more.
Share Job Via Sms

Preview CV