J
Manager - Compliance at MAL Consultancy Limited
JobSearch
Nairobi 🇰🇪 Kenya
Posted 1 day ago (6 Oct 2026) Deadline: 14 Oct 2026 Updated about 5 hours ago
Job Description
The Compliance Manager will lead regulatory compliance, AML/CFT, and data‑protection initiatives for a real‑time payment services company, ensuring adherence to legal and industry standards. Responsibilities include overseeing transaction surveillance, KYC/KYB processes, and conducting horizon‑scanning to mitigate compliance risks. The role also provides legal and regulatory advisory support to internal stakeholders.
Qualifications & Requirements
- • Bachelor’s degree in Law, Compliance, Risk Management, Finance, Accounting, Business Administration, Information Systems, or a related discipline
- • Professional certification in compliance or AML preferred
- • Minimum 7 years of relevant experience in compliance, AML/CFT, or regulatory affairs
Required Skills
Responsibilities
- • Lead regulatory compliance execution and monitor adherence to AML/CFT regulations
- • Oversee transaction surveillance, data protection, and privacy governance
- • Manage KYC/KYB processes and conduct due‑diligence reviews
- • Perform regulatory horizon‑scanning and implement compliance quality assurance procedures
- • Provide legal and regulatory advisory support to business units
- • Coordinate with internal and external stakeholders to ensure effective AML/CFT and transaction monitoring
- • Develop and maintain compliance policies, procedures, and training programs
- • Monitor and report on compliance metrics and audit findings