Regional Compliance Officer- Financial Service Job Bridge Talent

Kenya
Permanent
Full-time

Just now

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.

RequirementsEducation & 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.

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