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Showing posts with the label Compliance Officer

Compliance Intern

Department: Compliance Position: Compliance Intern Internship duration: 3 Months Duty Station: Nairobi Starting Date: 15/03/2015 ACTED is a non-governmental organization whose vocation is to support vulnerable population world wide and to accompany them in building a better future. ACTED was created in 1993, is governed by the French law and has its head quarters in Paris, France. ACTED Kenya is looking for an intern in the Compliance Department. Reporting to the Compliance Officer, her/his specific duties will include: · Under the supervision of the Compliance officer, filing of all project related documents · Reviewing the completeness of the FLAT folders under the guidance of the Compliance officer and reporting any discrepancies. · Conducting occasional departmental audits with the help of Compliance Officer. · Participation in preparation of the monthly compliance report · Assist in preparation of external audits under the supervision of the Compliance O...

Manager - Risk Management & Compliance

  JOB DESCRIPTION Position           :     Manager - Risk Management & Compliance Reporting to    :     Board Managing Director  Overall Responsibility To partner with management to provide continual risk assessment and in the development comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes. If you meet the above requirements please send a detailed and updated CV, Copies of relevant certificates, details and contacts of three professional references to   hr@madison.co.ke Please click here to download a soft copy.

Channels Risk and Compliance Manager

The Position Reporting to Head of Channels the job is responsible for the risk and compliance management in the Channels Departments (Agent Banking, Money Transfer Services, Card Business, E-Payments, Channel Expansion) by ensuring that applicable regulations, laws, guidelines, polices procedures and processes are adhered to. In liaison with the various Channels Departments identify or takes cognizance of identified risks and develop strategies and plans to mitigate them. It prioritizes and plans interventions to identify, manage, eliminate or mitigate risks.   Key Responsibilities 1.     Designs or participates in the design and rollout of Risk and Compliance tools, policies, procedures and processes. 2.     Proactively sniff and identify any deviations from the laid down standard operating procedures on all channel businesses 3.     Develop matrices for branches and head office channel functio...

Grant Compliance and Internal Control Manager

Organization Adeso : African Development Solutions www.adesoafrica.org Position Title: Grant Compliance and Internal Control Manager Reporting to:  Chief Financial Officer – CFO Working with:  All departments (e.g., Finance; Human Resources; IT; Programs; Communication; Logistics & Procurement etc.), program director, country director Program/ Duty station : Nairobi Duration: 1 year Renewable Starting Salary:  Gross: Kshs. 247,950 – 278,595 Monthly ORGANIZATIONAL CONTEXT Adeso is an expanding and vibrant African based international development and humanitarian organization. At Adeso, we work with African communities who are yet to realize their full potential; working inside these communities to create environments in which Africans can thrive. Our belief that economic, social and environmental security is the bedrock of a healthy community drives the nature and intent of our programming. We work to prevent and overcome situations that adversely affect commu...

Service Experience & Compliance Manager

Reporting to the Head Of Customer Service ,the role holder will be  responsible for the formulation & delivery of the Service Experience Strategy through cross-functional buy-in, direction & development of a fully integrated and seamless customer experience model driven by four channels (retail, phone, email & social media) to improve customer satisfaction and eliminate customer pain points and dissatisfiers. Key Responsibilities Develop & deliver the Customer Experience Strategy through engagement with stakeholders Conceptualizing and enhancing CRM capabilities to capture customer voice, analytics and work flow management for customer resolution and close looping Communication & entrenchment of the Customer Service Charter and Standards across all customer touch-points Together with Stakeholders drive the development of best practice life cycle management  Strategy & Model  for all Customer segments Perform Qualitative analysis (RCA) ...

Grants & Compliance Officer

JOB ADVERTISEMENT VSF-BELGIUM is a recognized developmental International NGO founded in 1995 working with disadvantaged communities to increase their standards of living, improve food security and livelihood sustainability through improved animal health and animal production. In East Africa, our programmes focus on community based animal health services, capacity building of local institutions and governments, conflict mitigation and sustainable natural resource management Position Title:  Grants & Compliance Officer Duty Station: Nairobi, Kenya Duration: 1 year, renewable Availability: Immediately Responsibilities :  Responsible for designing grants/ contract database to manage all budgeting, reporting and compliance functions of VSF Belgium.  Lead in the grant budgeting process, configure report templates, ensure personnel and implementation costs are appropriately budgeted.  Periodically review VSFB Financial reports for accuracy  Participate in capacity bu...

Procurement and Compliance Manager

OFFICE NOTICE NO: 14/13 - B3(L)  TO:  ALL STAFF, INCLUDING DFID, ALL DIPLOMATIC MISSIONS, BRITISH COUNCIL, BPST (EA) & BATUK An exciting opportunity has arisen at the British High Commission (BHC), Nairobi for a Procurement and Compliance Manager.  The BHC consists of 360 employees with a wide variety of experience and job roles, representing over 10 government departments working within Kenya and Somalia.  The aim of the BHC is to help “build a more stable and prosperous Kenya”, and support British nationals who visit or live in Kenya. The job is graded at B3(L) for which the current salary is Ksh. 185,628/- per month before deduction of tax.  Where the jobholder is not liable to Kenyan tax the scale will be abated under HM Treasury rules and starts at Ksh. 136,067/- per month to take account of the tax they would have paid. The Role: As part of the recent restructuring of the Corporate Services Team, a new Procurement & Compliance ...

Senior Compliance Officer

Reports to:  Chief Executive Officer http://www.aslm.org/index.php/2011-11-19-08-16-11/join-aslm/job/8/senior-compliance-officer--addis-ababa-4300900 ASLM Background: The African Society for Laboratory Medicine (ASLM) is a pan-African, non-profit organization headquartered in Addis Ababa, Ethiopia. ASLM’s mission is to advance the laboratory medicine services and networks needed to support preventive medicine, quality patient care and disease control in Africa. More information can be found at www.ASLM.org.   Position Responsibilities:   Under the direction of the Chief Executive Officer, the Senior Compliance Officer oversees the organization’s Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. This position ensures the Board of Directors, management, and employees fully comply with the rules and regulations of regulatory agencies and that behavior in the organi...