To be based in Nairobi, Kenya

• A relevant undergraduate qualification (BA LLB or similar degree is preferable).
• A relevant Compliance Officer’s Examination would be desirable.
• A Master’s qualification and/or a CPA/ ACCA qualification would be an added advantage.

• Candidates will have no less than three years relevant experience.
• Experience within the financial services industry is essential.
• Familiarity with and knowledge of the compliance and regulatory requirements of an investment bank or financial institution operating in Africa would be a strong preference.

• Self-assurance and a confident manner.
• Excellent interpersonal and communication skills, both verbal and written.
• Established negotiation skills and sound judgement.
• Ability to handle multiple tasks within strict time frames within a fast paced environment.
• Strong attention to detail.
• A self-starter who shows initiative and assumes responsibility for projects.
• A ‘team player’ who interacts confidently with senior management, clients and professional advisors.

• Together with the Group Compliance Officer, perform compliance planning, develop compliance policies and procedures.
• Review and monitor internal practices and procedures to ensure compliance with regulatory and group requirements and current policies.
• Report on all new or proposed rules or regulations being introduced that would have an impact on the business.
• Liaise with regulators and manage on-site inspections.
• Liaise with internal business divisions to ensure sound understanding of compliance requirements and governance issues and advise management of emerging compliance issues.
• Conduct Anti-Money Laundering (AML) assessments and ensure that processes and systems meet company policy and regulatory requirements.

• A relevant undergraduate qualification (BSc Actuarial Science or BCom Finance is preferable).
• A Master’s qualification and/or a CPA/ACCA/CFA qualification would be an added advantage.

• Experience within the financial services, telecommunications or manufacturing industries would be an added advantage.
• Familiarity with and knowledge of financial modelling would be preferable.

• Self-assurance and a confident manner.
• Excellent interpersonal and communication skills, both verbal and written.
• Ability to handle multiple tasks within strict time frames within a fast paced environment.
• Strong attention to detail.
• A self-starter who shows initiative and assumes responsibility for projects.
• A ‘team player’ who interacts confidently with senior management, clients and professional advisors.

• Assist in preparation of daily and weekly research reports.
• Conduct fundamental analysis and prepare in-depth research reports on listed companies.
• Present and discuss reports with local and foreign institutional investors.
• Cultivate and maintain client relationships.
• Undertake other ad hoc research activities as required.