Compliance Officer

Summit Recruitment & Search

📍 Nairobi, Nairobi County, Kenya

Full time Business Operations Specialists

Job Description

Our client, a forex company, is seeking a dynamic and experienced Compliance Officer who will play a crucial role in ensuring adherence to regulatory standards and internal policies within their organization.

The ideal candidate must have 2-5 years of experience in compliance, risk management, or auditing. The compliance officer will be responsible for analyzing complex information, communicating compliance requirements effectively, and collaborating with cross-functional teams to implement compliance measures.

Responsibilities :

  • Oversee control systems to prevent or address violations of legal guidelines and internal policies.
  • Continuously evaluate and improve control efficiency.
  • Periodically revise procedures, reports, etc., to identify hidden risks or non-conformity issues.
  • Collaborate with corporate counsels to monitor enforcement of standards and regulations.