KCB Bank Kenya Legal Risk & Compliance Job

Legal Risk & Compliance Job, Current Legal Jobs In Kenya,

Key Responsibilities

• Review legislation, proposed bills, judicial decisions, best practices, and market trends that have an impact on the Bank and advise/recommend changes to Bank policies and procedures. 
• Provide support in ensuring that the Bank complies with all applicable laws and regulations. Provide advice about compliance matters as contained in the legislation.
• Conduct internal legal compliance audits and examinations to ensure compliance with legislative requirements. Liaise with relevant businesses where legal risks have been identified, to develop mitigating measures and implement remedial action.
• Update legal compliance checklists and matrixes used for undertaking legal compliance reviews in line with legislation.
• Conduct legal risk analysis and provide legal support for new and ongoing Bank projects and provided legal support in research, drafting, and review of Bank policies, product terms, and conditions. 
• Undertake risk-related divisional activities (DORCCO, KRIs. RCSA. KCSA, Ethics Compliance, BIA, RVA, BCP & disaster recovery, audit tracker, and crisis management) as allocated.
• Undertake intellectual property registration and life cycle management as allocated.
• Power of Attorney (PA) Management: Preparation, registration, revocation, and maintenance of data/information of the KCB Kenya PAs.
• Case law management (internal and external case law and legal opinions) and preparation and dissemination of practice notes, FAQs training materials, and guidelines.

Qualifications

• Bachelor’s degree in Law from a recognized University
• Postgraduate Diploma in Law
• Minimum post-admission experience of 5 years; which should include experience in legal drafting, communication, and advocacy
• A Master’s degree in Law would be an added advantage

How To Apply

Click Here To Apply

Apply Before : 11/17/2023, 11:59 PM