Reporting to the Legal Manager, Risk & Compliance, this position is responsible assisting In the implementation, maintenance, and monitoring of compliance activities of the Company with established law and regulation. It assists in ensuring the Company is up-to-date with any existing, proposed or new legislation and the compliance requirements to be met by the Company to be in compliance with legislation.
Provide support in ensuring that each subsidiary/division/department/unit of KCB Group follows all applicable laws and regulations.
Analyze and disseminate the compliance requirements of existing, new and/or revised laws and regulations. Provide advice in relation to compliance matters as contained in the legislation.
Conduct internal compliance audits and examinations to ensure compliance.
Liaise with relevant subsidiary/division/department/unit of KCB Group where legal risks have been identified, to develop mitigating measures and implement remedial action.
Formulate legal compliance checklists and matrixes to be used for undertaking legal compliance reviews to ensure compliance by the Bank.
Conduct legal risk analysis and provide legal support for new and ongoing Bank projects.
Provide legal support in research, drafting and review of Bank policies, product terms and conditions.
Prepare appropriate legal risk reports for use by management.
For the above position, the successful applicant should have the following:
University Degree in Law
Professional qualifications in law
At least 4 year proven experience in the legal profession,
At least 2 year experience in legal drafting.
At least 2 year demonstrated experience in legal communication and advocacy.
Excellent interpersonal, presentation, problem solving, negotiation skills with the ability to positively and clearly communicate with a variety of constituents.
The above positions are demanding roles which the Bank will provide a competitive package for the successful candidates. If you believe you can clearly demonstrate your abilities to meet the criteria given above, please submit your application with a detailed CV, stating your current position, remuneration level, e-mail address and telephone contacts quoting the job title/reference in the subject field to email@example.com.
To be considered your application must be received by 5th August, 2016