Associate I – Risk & Compliance
ICEA Lion · Nairobi
Job description
About the role
The Associate I will support the Risk and Compliance team in daily tasks, ensuring effective risk management and regulatory compliance across the company.
Key responsibilities
- Perform AML clean‑up and maintain a comprehensive PEP register.
- Collect and collate compliance risk assessment data and support annual AML/CFT risk assessments.
- Maintain continuous dialogue with business units on AML/KYC policies and monitor compliance risks for new products.
- Assist in business continuity awareness and training programmes.
- Support enterprise risk assessments, monitor controls, and maintain risk registers.
Required profile
- Bachelor’s degree in Risk Management, Finance, Accounting, Law or related field.
- 1–2 years of experience in risk compliance, audit or related functions.
- Knowledge of Kenyan regulatory environment (Insurance Act, CMA Act, RBA Act).
Required skills
- Understanding of AML, CFT and KYC requirements.
- Familiarity with insurance operations and business functions.
- Strong organizational, communication and problem‑solving abilities.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Kenya.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 2 hours ago
Expires 1 month from now
6 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
ICEA Lion
Nairobi
Related job offers
-
Legal Manager – Head of Legal (EMEA)
ADG Nairobi -
Programme Specialist – Policies & Procedures Manual (P-4)
United Nations Population Fund Nairobi -
Associate Legal Officer
I&M Bank Nairobi -
Trial Attorney – Corporate Enforcement
Offices-to-go Thitani location -
Legal and Governance Officer
absa Westlands Office Park (Baobab House GF & 1st Floor)