Regional Compliance Manager
Eleving Group · Comté de Nairobi
Job description
About the role
You will own the regional compliance framework for a fast‑growing lending business operating across multiple African jurisdictions. The role ensures growth is possible within regulatory rules, working closely with business teams.
Key responsibilities
- Design and maintain policies, procedures and internal controls aligned with Group standards.
- Develop practical compliance controls for branches, field and partner teams.
- Partner on new market entries and product launches from feasibility to go‑live.
- Oversee AML/CFT, KYC, sanctions and financial‑crime programmes regionally.
- Run compliance monitoring, track findings to closure and lead regulatory reporting.
- Guide local compliance teams, deliver training and coordinate with Legal, Risk and Internal Audit.
Required profile
- Bachelor’s degree in Law, Finance, Economics, Business Administration or related field.
- Minimum 5 years of experience in compliance, risk, audit or regulatory affairs, preferably in financial services or fintech.
- Experience implementing AML/CFT programmes and multi‑jurisdictional compliance.
- Strong analytical, organisational and problem‑solving abilities.
- Excellent communication skills in English and ability to work with senior stakeholders.
Required skills
- AML/CFT knowledge
- KYC and sanctions compliance
- Financial‑crime prevention
- Microsoft Office proficiency
- Use of standard compliance tools
What we offer
- Pan‑African impact in a fast‑moving, low‑bureaucracy environment.
- Supportive regional team with resources and escalation pathways.
- Career accelerator with Group‑level exposure.
- Monthly housing allowance, periodic flights home, competitive salary and bonus.
- Relocation support and health insurance for you and your family.
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 6 hours ago
Expires 1 month from now
17 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Eleving Group
Comté de Nairobi
Related job offers
-
Assistant Legal Advisor – Kenya
Human Trafficking Institute Comté de Nairobi -
Advocate – Litigation, Conveyancing or Commercial Transactions
Smooth HR Solutions Comté de Nairobi -
Compliance Manager – Real‑time Payments
MAL CONSULTANCY LIMITED Comté de Nairobi -
November 2026 ALN Kenya Work Experience Programme
alnafrica Nairobi -
Governance and Legal Services Director
World Animal Protection Nairobi