Field
- Administration / Facilities
- Agriculture / Agro-Allied
- Art / Crafts / Languages
- Aviation / Aerospace
- Banking
- Bursary and Scholarships
- Caregiver / Nanny / Social Workers
- Catering / Confectionery
- Construction and Site Engineering
- Consultancy
- Content, Editorial and Journalism
- Customer Care, Success and Service
- Data, Business Analysis and AI
- Driving
- Education / Teaching / Training
- Engineering / Technical
- Environment Health and Safety
- Finance / Accounting / Audit
- Food, Beverage and Hospitality
- General
- Graduate Jobs
- Human Resources / HR
- ICT / Computer
- Insurance
- Internships
- Janitorial Services
- Legal and Regulatory
- Logistics
- Manufacturing
- Marketing and Communication
- Media Production and Entertainment
- Medical / Healthcare
- NGO/Non-Profit
- Oil and Gas, Energy and Mining
- Pharmaceutical
- Procurement / Store-keeping / Supply Chain
- Product Management
- Project and Program Management
- Real Estate
- Research and Development
- RFP / RFQ / EOI
- Risk Management and Compliance
- Sales and Business Development
- Science
- Security / Intelligence
- Shipping and Maritime
- Sports, Fitness and Personal Care
- Strategic and Top Management
- Travels and Tours
- UX, Design and Architecture
- Volunteer
Location
- Nairobi
- Mombasa
- Baringo
- Bomet
- Bungoma
- Busia
- Chuka
- Eldoret
- Elgeyo Marakwet
- Embu
- Garissa
- Homa Bay
- Isiolo
- Kajiado
- Kakamega
- Karatina
- Kericho
- Kerugoya
- Kiambu
- Kilifi
- Kirinyaga
- Kisii
- Kisumu
- Kitale
- Kitengela
- Kitui
- Kwale
- Laikipia
- Lamu
- Machakos
- Makueni
- Mandera
- Marsabit
- Meru
- Migori
- Muranga
- Nakuru
- Nandi
- Nanyuki
- Narok
- Nyamira
- Nyandarua
- Nyeri
- Samburu
- Siaya
- Taita Taveta
- Tana River
- Tharaka Nithi
- Thika
- Trans Nzoia
- Turkana
- Uasin Gishu
- Vihiga
- Wajir
- West Pokot
Experience
- None
- 1 - 4
- 5 - 10
- 11 - 35
Education
- BA/BSc/HND
- Diploma
- First School Leaving Certificate
- KCSE
- MBA/MSc/MA
- NCE
- Others
- PhD/Fellowship
- Professional Certificate
- Vocational

Compliance Officers Jobs in Kenya (Page 2)

- - Water Resources Officer II (Enforcement and Compliance) - 5 Posts at Water Resources Authority
  - Job Summary This is the entry and training grade for this cadre. An officer at this level will work under the guidance of a senior officer. Enforcement and Compliance Function The cad
  - - 12 May Nairobi
- - Senior Internal Controls and Compliance Officer at CFAO Motors Kenya limited (Formerly Toyota Kenya)
  - Job Purpose The purpose of the role is to ensure effective implementation of group compliance policy, the CFAO Mobility Kenya Limited compliance program, conduct internal audit, investigations and
  - - 12 May Nairobi
- - Data Protection & Compliance Officer at Kenya Airways
  - Purpose The role holder will support the Company Secretary & Director Legal & Compliance in establishing and maintaining a robust and effective compliance framework. The data protection and
  - - 11 May Nairobi
- - Senior Risk & Compliance Officer at APA Life Assurance Company Ltd
  - KEY PRIMARY RESPONSIBILITIES Risk In conjunction with management, facilitating the identification and assessment of risks in line with the Group’s Enterprise Risk Management framework a
  - - 09 May Nairobi
- - Finance and Compliance Senior Manager, Collective Sudan at Mercy Corps
  - The Position The Finance and Compliance Senior Manager is a member of the CCS Secretariat team, and is responsible for managing the financial, compliance and operational aspects of budgets an
  - - 07 May Nairobi
- - Head of Risk, Compliance & Licensing (Fintech) at Bridge Talent Management
  - Key Responsibilities Risk Management Develop and maintain a company-wide risk management framework Identify, assess, and monitor operational, financial, regulatory, and reputational risks
  - - 05 May Nairobi
- - Senior Compliance Officer - 3 Posts at National Council for Childrenâ€™s Services
  - Duties and responsibilities Duties and responsibilities entail: Participating in reviewing and updating the monitoring tools for children’s institutions; Participating in the preparatio
  - - 05 May Nairobi
- - Principal Compliance Officer - 5 Posts at National Council for Childrenâ€™s Services
  - Duties and responsibilities Duties and responsibilities entail: Reviewing and updating the monitoring tools for children’s institutions; Coordinating all children welfare activities in
  - - 05 May Nairobi
- - Head of Legal & Compliance at Minet Kenya
  - Purpose for the Job To lead the Legal and Compliance function, with overall responsibility for identifying, assessing, and managing legal and regulatory risks across the business, including contrac
  - - 30 April Nairobi
- - Supervisor, KYC & AML Compliance at SBM Bank
  - Job Purpose To ensure that the Bank adheres to and is compliant with the laws, regulations and best practices pertaining to the conduct of Customer Due Diligence, Anti-Money Laundering e.g. the Pro
  - - 29 April Nairobi
- - Compliance Officer at Bank of Africa Kenya Limited
  - Job Purpose Ensure the Bank is compliant with internal policies and procedures, external laws and regulations relating to customer due diligence, anti-money laundering, countering financin
  - - 28 April Nairobi
- - Senior Manager, Oversight & Compliance at Central Bank of Kenya
  - Job Purpose The role holder provides effective leadership in conducting prudential and market conduct supervision to ensure a safe, sound and secure national payment system. The role holder will as
  - - 27 April Nairobi
- - Deputy Manager, Virtual Asset Service Provider Oversight and Compliance in Digital Payment Services Division at Central Bank of Kenya
  - Job Purpose The role holder is responsible for implementing and overseeing the supervisory framework for licensed Virtual Asset Service Providers (VASPs). This includes conducting risk-based superv
  - - 27 April Nairobi
- - Group Head of Regulatory Compliance at Equity Bank Kenya
  - Role Purpose The Head of Regulatory Compliance shall support the Group Head, Compliance, Financial Crime and Conduct (CFCC) by working with other Risk and the Business leaders to manage the stra
  - - 23 April Nairobi
- - Head of Risk & Compliance at Virtual Pay
  - About the Role We are seeking a Head of Risk & Compliance to lead the design, implementation, and continuous enhancement of Virtual pay’s enterprise risk management and regulatory comp
  - - 23 April Nairobi
- - Team Lead, Head Office Compliance at National Bank of Kenya
  - Position Scope: The role holder will be responsible for leading and coordinating compliance oversight for all Head Office functions, ensuring adherence to regulatory requirements, internal polic
  - - 18 April Nairobi
- - Grants & Compliance Manager at Catholic Relief
  - Key Responsibilities Grants Management & Compliance Maintain an up-to-date compliance tracker for all donor deliverables, deadlines, and contractual obligations, ensuring alignment with c
  - - 17 April Nairobi
- - Risk and Compliance Officer at Sumac Microfinance Bank
  - About the Role The job holder will be responsible for ensuring that the Bank’s overall Risk & Compliance framework, specifically under internal processes and procedures, regulatory,
  - - 17 April Nairobi

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