Current jobs related to Regional Compliance Officer- Financial Service - Nairobi - Bridge Talent Management

  • Only for registered members Nairobi OTHER KSh120,000 - KSh240,000 (KES) per year

    The Relationship Manager will be responsible for developing comprehensive non-financial services value-proposition for Micro & Small and Medium Enterprises and driving measured revenues by delivering the services. · Ensure implementation of the NFS strategy and program, ensuring ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    Deliver financial strategic and operational support to Division Leads, Department Heads and wider leadership to enable them achieve organizational objectives. · Lead consultant for assigned Departments in providing financial advice to support business strategies. · Create financi ...

  • Only for registered members Nairobi, Nairobi County, Kenya KSh1,200,000 - KSh3,600,000 (KES) per year

    We are building Africa's tech rails for payroll and compliance, leading with our global HR and payroll platform for SME and enterprise users. With employees at the core of our work, you will join a team that cares deeply about people and inspires them to grow. · In charge of dail ...

  • Only for registered members Nairobi, Nairobi County KSh180,000 - KSh450,000 (KES) per year

    This is a full-time on-site role for a Licensed Financial Advisor located in Nairobi. The Financial Advisor will be responsible for financial planning, investment management, retirement planning, and providing comprehensive financial advice. · Proficiency in Financial Planning an ...

  • Sales Associate

    1 month ago

    Only for registered members Nairobi, Nairobi County KSh400,000 - KSh600,000 (KES) per year

    This is a full-time on-site role for sales associate at Platinum Credit located along Ngong Road Applewood branch, Nairobi. The Sales Associate will be responsible for marketing Logbook loans and meeting with potential clients, generating leads, closing sales, and maintaining str ...

  • Only for registered members Nairobi, Nairobi County KSh2,000,000 - KSh2,500,000 (KES) per year

    This role is responsible for establishing and leading the Product and Solutioning function within Insurance and Asset Management (IAM), ensuring alignment with customer acquisition and retention strategies while driving sustainable financial growth.Proven track record of delivery ...

  • Only for registered members Nairobi, Nairobi County KSh600,000 - KSh1,200,000 (KES) per year

    Step into the financial engine of a fast-scaling fintech that's reshaping transparency and security in financial markets. You'll master your craft while supporting international operations across multiple markets, all from our vibrant Nairobi office where startup energy meets glo ...

  • Only for registered members Nairobi, Nairobi County KSh1,500,000 - KSh3,000,000 (KES) per year

    Build a career with impact. Working at the World Bank Group provides a unique opportunity to help countries solve their greatest development challenges. · Provide analytical support to the Portfolio Managers in the management of the regional FIG portfolio. · Conduct industry, mar ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    Want to help fight financial crime with AI? · At Vyntra, we build solutions that give financial institutions full visibility of every transaction while protecting them against fraud and money laundering. · Deliver full end-to-end technical implementation projects of our innovativ ...

  • Only for registered members Nairobi, Nairobi County KSh1,500,000 - KSh3,000,000 (KES) per year

    Lets Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. The Senior Manager, Shared Services is a senior leadership role responsible for governing the bank's centralized operations and settlements. · Operati ...

  • Sales Associate

    1 month ago

    Only for registered members Nairobi KSh400,000 - KSh600,000 (KES) per year

    This is a full-time on-site role for sales associate at Platinum Credit located along Ngong Road Applewood branch, Nairobi. The Sales Associate will be responsible for marketing Logbook loans and meeting with potential clients, generating leads, closing sales, and maintaining str ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    To pro-actively develop acquisition prospects at scale by focusing on sectors that demonstrate Affluent and Wealth opportunities for Executive, Private Banking and High Net Worth Clients (where required). Bringing true, meaningful value to our clients and the communities we serve ...

  • Only for registered members Nairobi, Nairobi County KSh1,200,000 - KSh2,400,000 (KES) per year

    Umba is seeking a Product Manager – Lending, FX & Stablecoin Products to drive the evolution of our lending, payments, and digital asset products. · Own the product strategy and roadmap across lending, FX, and stablecoin initiatives in Kenya and Nigeria · Expand and automate Vehi ...

  • Accountant

    1 month ago

    Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    We are seeking motivated and passionate professionals to join our team and help us deliver world-class products, outstanding after-sales service, and uphold the trust of our customers. · Maintain accurate financial records, including ledgers and accounts payable/receivable. · Pre ...

  • Only for registered members Nairobi, Nairobi County KSh120,000 - KSh180,000 (KES) per year

    The Card Operations Officer is responsible for managing and executing all operational activities related to debit, credit, and card acquiring products. · Transaction Processing & Monitoring · Reconciliation & Reporting · Customer Support & Dispute Resolution · First Degree · 3-4 ...

  • Salesperson

    1 month ago

    Only for registered members Nairobi, Nairobi County KSh600,000 - KSh1,200,000 (KES) per year

    This is a full-time on-site role for a Salesperson located in Utawala, Nairobi. The Salesperson will be responsible for generating leads, meeting sales targets, building and maintaining client relationships, and conducting market research. · Lead generation and sales target achie ...

  • Only for registered members Nairobi KSh2,000,000 - KSh2,500,000 (KES) per year

    Providing leadership and managing financial, regulatory, management information and Group reporting, budget, planning and analysis,value management and strategy monitoring. · First Degree in Finance and Accounting or any other related field · CKA(K) or ACCA certification required ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    Preparing consolidated financial results and reports for Old Mutual East Africa. · Timely preparation of monthly, quarterly and annual consolidated financial statements and commentaries in line with IFRS, local GAAP and Group guidelines/policies. · Timely preparation of finance r ...

  • local position

    2 weeks ago

    Only for registered members Nairobi KSh1,200,000 - KSh3,600,000 (KES) per year

    The Finance Officer provides financial services, ensuring high quality, accuracy, and consistency of financial reports in accordance with CIFOR-ICRAF internal financial as well as donor guidelines. · Monitor the Budget and Actual Expenses of restricted grants. · Review and verify ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    This is a full-time on-site role for a Sales and Marketing Specialist located in Nairobi. The Sales and Marketing Specialist will be responsible for developing and executing sales strategies, providing exceptional customer service, conducting sales training, and managing sales te ...

  • Only for registered members Nairobi, Nairobi County KSh900,000 - KSh1,200,000 (KES) per year

    The Deposit Mobilization Relationship Officer will be responsible for driving deposit growth through innovative client relationship management, building and maintaining long-term partnerships, and delivering financial solutions tailored to customer needs. · Client Relationship Ma ...

  • Regional Compliance Officer- Financial Service - Nairobi - Bridge Talent Management

    Bridge Talent Management
    Bridge Talent Management Nairobi

    2 months ago

    Full time KSh1,200,000 - KSh3,600,000 (KES) per year *
    Description
    Job Summary

    A leading asset finance company dedicated to empowering individuals and businesses through innovative and inclusive financial solutions as well as providing affordable financing options across East Africa and is seeking a proactive and experienced Regional Compliance Officer to strengthen its risk and compliance framework.

    This role is ideal for a legal professional with a deep understanding of financial regulations in East Africa, particularly within the asset finance sector.

    Key Responsibilities
    • Develop, implement, and maintain compliance policies, procedures, and controls across East African jurisdictions.
    • Ensure operations comply with all applicable laws, regulations, and internal policies, especially in microfinance and fintech.
    • Monitor and research changes in the regulatory landscape in Kenya, Uganda, 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.
    • Conduct compliance risk assessments and audits to identify, evaluate, and mitigate risks.
    • Support legal and regulatory reporting, including preparation of reports for senior management and regulatory bodies.
    • Review and advise on customer and vendor contracts from a compliance and legal perspective.
    • Ensure adherence to AML, KYC, data protection, and consumer protection regulations.
    • Investigate and manage incidents, breaches, or violations of compliance policies or regulations.
    • Collaborate with internal and external legal counsel as necessary to address legal or compliance risks.
    • Any other duties as assigned.

    Requirements


    Education & Experience

    • Bachelor's degree in Law (LLB) from a recognized institution.
    • 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 asset finance, microfinance, or financial services.
    • Proven experience working across multiple East African regulatory environments
    Skills & Competencies
    • Strong understanding of financial regulations and compliance frameworks in East Africa.
    • Effective communicator with strong written and verbal skills.
    • High ethical standards and integrity.
    • Ability to influence senior management and external stakeholders.
    • Strong analytical skills with the ability to translate complex regulations into practical solutions.
    • Proficiency in Microsoft Office and legal research tools.
    • Strong attention to detail and critical thinking.
    • Professionalism, discretion, and adaptability in a fast-paced environment.
    • Results-oriented, proactive, and self-motivated.
    * This salary range is an estimation made by beBee
Jobs
>
Nairobi