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15. Feb, 16:41
Ad ID: 1306232

Compliance Analyst

Nairobi CBD Nairobi
Details
Company Industry
Banking & Finance
Work Type
Full time
Job Level
Entry level
Minimum Qualification
Bachelor
Years Experience
1 years
Application Deadline
2019-04-01
Description

Qualifications

  • Bachelor’s Degree (LLB preferred)
  • Minimum 1 year work experience
  • Excellent level of written and spoken English
  • Highly proficient user of Word, Power-point and Excel
  • Excellent communication skills including the ability to work independently or as part of a team

Roles and Responsibilities

  1. Monitor the company’s compliance with applicable laws and regulations
  2. Conduct research on relevant laws and regulations affecting the business
  3. Educate and train employees on regulations and industry policies
  4. Address employees concerns or questions on legal compliance
  5. Manage KYC and account opening for new and existing clients
  6. Performs client- due diligence to ensure that all accounts are in accordance with compliance policies and procedures
  7. Assist in drafting and review of contracts and agreements between the company and third-party service providers
  8. Assist with coordinating responses to any regulatory information with CMA and any other relevant regulator
  9. To carry out any other reasonable duties within the overall function commensurate with the level of responsibilities

Monitor the company’s compliance with applicable laws and regulations; Conduct research on relevant laws and regulations affecting the business

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To apply for this job, please go to the following website https://www.brightermonday.co.ke/job/compliance-analyst-2qqj8d
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