KCB Bank Kenya Legal Counsel, Risk & Compliance Job

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

Job Description

• 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. 
• Analyze compliance requirements of existing, new, and/or revised laws and regulations. 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. 
• Provide legal support in research, drafting, and review of Bank policies, product terms, and conditions. 
• Power of Attorney (PA) Management: Preparation, registration, revocation, and maintenance of data/information of the KCB Kenya PAs.
• Court Orders: Verification of Court Orders and legal guidance on implementation and execution of the same. 
• Maintain and procure the department’s reference materials. Subscribe to Kenya Gazette, Legal Notices, and Bills. Ensure that the Bank’s Laws of Kenya sets are updated regularly 
• Any other duties assigned

How To Apply

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Apply Before : 12/08/2023, 11:59 PM