AML & CFT Compliance Officer, Compliance & Ethics Directorate at Law Society of Kenya

The Law Society of Kenya (LSK) is Kenya’s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Soc...

 

AML & CFT Compliance Officer, Compliance & Ethics Directorate

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience5 years
  • LocationNairobi
  • Job FieldLaw / Legal 

Key Responsibilities:

  • Assist in supervising and enforcement of compliance for anti-money laundering, combating the financing of terrorism and countering proliferation financing (AML & CFT & CPF) for lawyers, notaries and other legal professionals;
  • Assist in reviewing the rules and processes to prevent financial crimes and updating the relevant stakeholders (members) to comply with the latest rules and regulations;
  • Assist with reviewing and evaluating data of suspicious accounts that might be concealing money laundering;
  • Conduct AML training for the LSK members and make them aware of the AML rules and regulations and train them on the best industry practices;
  • Assist in submitting periodic reports on AML & CFT compliance and assist with the filing of semi-annual reports and annual reports with the Supervisory Authority; and
  • Any other AML & CFT related tasks as may be assigned, from time to time, by the Deputy Secretary/Director Compliance & Ethics and or Secretary/CEO.

Qualifications & Skills

  • A Bachelor in Laws (LL.B) degree and a Post-Graduate Diploma from the Kenya School of Law. Any other relevant qualifications are an added advantage;
  • Five (5) years’ experience in AML & CFT Compliance and conversant with AML & CFT matters. Other relevant qualifications are an added advantage;
  • Extensive knowledge of AML & CFT laws, regulations and industry standards, with a strong understanding of financial crime prevention strategies and techniques. Knowledge and experience of the legal sector will be an advantage;
  • Leadership and management skills will be an added advantage;
  • Strong analytical and problem-solving abilities, with a strategic approach to managing;
  • Excellent communication and interpersonal skills, capable of interacting with senior executives and external stakeholders;
  • Proficiency in compliance software and tools, with a solid understanding of data analysis and reporting;
  • High ethical standards and integrity, with a commitment to regulatory principles;
  • Strong decision-making skills, with the ability to handle complex and sensitive situations; and
  • Proactive and results-oriented, with a focus on continuous improvement and innovation;

Method of Application

Interested persons are requested to fill the form here and then submit their applications, including a detailed CV and a cover letter outlining their qualifications and experience relevant to this position. All applications should be forwarded to the undersigned on email at recruitment@lsk.or.ke so as to reach us not later than Thursday, 16th January, 2025 before 5:00 pm.

N/B: Only shortlisted candidates will be contacted.

THE SECRETARY/CEO
LAW SOCIETY OF KENYA
LAVINGTON, OPP. VALLEY ARCADE
GITANGA ROAD
P.O. BOX 72219 - 00200
NAIROBI 

Interested and qualified? Go to Law Society of Kenya on forms.office.com to apply

Comments

Post a Comment

Popular posts from this blog

Operations Associate at Kopo Kopo Inc

Kopo Kopo was launched in 2012 where we partnered with Safaricom to bring Lipa na M-Pesa Buy Goods service to small and medium businesses throughout Kenya and, today, we serve thousands of businesses from salons to restaurants to office supply stores, to schools. We have since partnered with other aggregator and mobile money partners with the ultimate goal of helping businesses leverage mobile payments. We are grateful for our unusual journey and look forward to helping our merchants in growing and prosper in the years ahead.   Operations Associate Job Type Full Time Qualification BA/BSc/HND Experience Location Nairobi Job Field Customer Care  Salary Range KSh 50,000 - KSh 100,000/month The Job:   The role will combine aspects of customer service and operations duties. Ultimately, you will be responsible for quickly solving problems for businesses that rely on Kopo Kopo’s technology. You will ensure that Kopo Kopo’s information systems are kept up to date, and will engage...
Read more

Information Communication Technology - 12 Posts at Judiciary of Kenya

The Judiciary is one of the three State organs established under Chapter 10, Article 159 of the Constitution of Kenya. It establishes the Judiciary as an independent custodian of justice in Kenya. Its primary role is to exercise judicial authority given to it, by the people of Kenya. The institution is mandated to deliver justice in line with the Constitut...   Information Communication Technology - 12 Posts Job Type Contract Qualification Diploma Experience Location Nairobi Job Field ICT / Computer  , Internships / Volunteering  Job Description For appointment to an internship position in ICT, a candidate must:  Have a Diploma in any of the following fields: Computer Science, Information Technology, Information and Communication Technology or its equivalent from a recognized institution. Have graduated not earlier than the  year 2022;  Method of Application Interested and qualified? Go to Judiciary of Kenya on jobs.court.go.ke to a...
Read more

Project Director at LVCT Health

LVCT Health is an indigenous Kenyan non-governmental and not-for-profit organization established in 2001. We are driving Kenya towards HIV prevention, with an ultimate goal of reducing HIV infections to zero. We offer integrated HIV services through development of models that are scaled up to the national models. We also carry out sexual and reproductive ...   Project Director Job Type Full Time Qualification MBA/MSc/MA Experience 7 - 10 years Location Kiambu Job Field Medical / Healthcare  Job purpose The Project Director will be responsible for providing overall strategic and technical oversight to the Dhibiti Project in Central region. This includes responsibility for the technical, monitoring and evaluation and financial and operations components of the project. S/he will work closely with the Program Director and other directors/managers to ensure adherence to technical and contractual requirements of the grant, achievement of targets and project alignment to institutiona...
Read more