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Showing posts with the label Law

Conveyancing & Commercial Advocate at Miller & Company Advocates

Miller & Company Advocates was formed in 1998 and comprises a team of highly qualified, energetic and dynamic professionals who represent the new face of legal practice that is in tune with today’s business trends. We strongly believe in being accessible to our clients and keeping them informed at all times. We are also quick to respond to our clien...   Conveyancing & Commercial Advocate Job Type Full Time , Onsite Qualification MBA/MSc/MA , Others Experience 5 years Location Nairobi Job Field Law / Legal  The ideal candidate should: -  Be an Advocate of the High Court of Kenya, with a current Practicing Certificate. Be a person of unquestionable integrity with a high sense of professionalism. Have at least 5 years post Admission working experience in a busy Law firm. The Advocate should be ready to work and be stationed in Nairobi. Be computer literate. Be proactive, self motivated and aggressive.  Have excellent communication and interp...

Money Laundering Reporting Officer at Orchid HR Outsourcing

Our core business is to provide our corporate clients with human capital solutions that result in measurably improved employee and organizational performance while minimizing employment practice risk. ​   Money Laundering Reporting Officer Job Type Full Time Qualification BA/BSc/HND Experience Location Nairobi Job Field Finance / Accounting / Audit  , Law / Legal  A fast-growing fintech company is seeking a qualified and experienced Money Laundering Reporting Officer (MLRO)to lead and manage its Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and financial crime compliance framework. The role is responsible for ensuring full compliance with Kenyan regulatory requirements while safeguarding the organization from financial crime and regulatory risk.   Key Responsibilities: The MLRO will be responsible for:  Acting as the principal officer responsible for AML/CFT compliance in accordance with the Proceeds of Crime and Anti-Money Laundering Ac...

Junior Associate - Conveyancing, Corporate and Commercial at Gap Recruitment Services Limited

Gap Recruitment Services Limited is a leading recruitment firm in Kenya where International and local companies find just the right fit talent.   Junior Associate - Conveyancing, Corporate and Commercial Job Type Full Time Qualification BA/BSc/HND Experience 2 - 3 years Location Nairobi Job Field Law / Legal  Job Purpose The Associate Advocate will be responsible for handling a broad portfolio of conveyancing and commercial transactions, providing sound legal advice, ensuring regulatory compliance, managing client relationships, and supporting administrative, billing, and reporting functions within the department. Key Responsibilities Legal & Technical Responsibilities Conduct thorough due diligence for conveyancing and commercial transactions to safeguard client interests. Draft, review, and negotiate legal documents including Agreements for Sale, Leases, Charges, Debentures, and Commercial Contracts. Handle conveyancing and commercial transactions from instruction to com...

Tutorial Fellow – Criminology and Criminal Justice (2 Positions) at KCA University (KCAU)

KCA University (KCAU) is a private, non-profit institution, founded in July 1989 as Kenya College of Accountancy (KCA) by the Institute of Certified Public Accountants of Kenya (ICPAK) to improve the quality of accountancy and financial management training in the country. KCAU is located on Thika Road in Ruaraka, Nairobi, Kenya. The institution also maintain...   Tutorial Fellow – Criminology and Criminal Justice (2 Positions) Job Type Full Time Qualification MBA/MSc/MA Experience Location Nairobi Job Field Education / Teaching  , Law / Legal  Job Objective The job holder will be responsible for providing instructional and academic support in teaching, research, and student supervision within the Department. The position is intended to strengthen teaching capacity and ensure quality delivery of criminology and criminal justice programmes. Duties and Responsibilities Conduct tutorials, practical sessions, and discussions in criminology and criminal justice under the s...

Investigations Officer P3, Nairobi at World Food Programme (WFP)

The World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security.   Investigations Officer P3, Nairobi Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 5 years Location Nairobi Job Field Law / Legal  To conduct investigations into allegations of misconduct and wrongdoing. Efficiently plan and undertake fact-finding activities for assigned matters and prepare high quality analytical written outputs with recommendations. This role is in the Office of Inspections and Investigations based in Nairobi, Kenya and reports to the Director, Office of Inspections and Investigations or the designate. Frequent and often at short notice travel to WFP Field Operations, mainly to developing countries, may be required. KEY ACCOUNTABILITIES  (not all-inclusive, within delegated authority): Efficiently plan and conduct office and field-based investigations...

Manager, Market Conduct (Manager 2) at Central Bank of Kenya

The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of fin...   Manager, Market Conduct (Manager 2) Job Type Full Time Qualification BA/BSc/HND Experience 6 years Location Nairobi Job Field Banking  , Law / Legal  Job Purpose The role holder is responsible for assisting the Head of Oversight & Compliance Section in supervision of the Market Conduct function through monitoring and surveillance of licensed Payment Service Providers (PSPs), risk-based supervision and enforcement of market conduct regulatory requirements. The position holder will also be responsible for assessment of the implementation of consumer protection measures as well as development of market conduct...

Deputy Manager, Market Conduct (Deputy Manager) at Central Bank of Kenya

The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of fin...   Deputy Manager, Market Conduct (Deputy Manager) Job Type Full Time Qualification BA/BSc/HND Experience 5 years Location Nairobi Job Field Banking  , Law / Legal  Job Purpose The role holder is responsible for monitoring the Market Conduct of licensed Payment Service Providers (PSPs) to protect consumers, promote healthy competition and maintain trust in the National Payment System. The role holder will proactively identify, assess and mitigate market conduct risks arising from new technologies, business practices, and market developments with the aim of highlighting risks, enhancing compliance and inducing chan...

Pupillage Programme - Parliamentary Affairs & Legislation 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 Society...   Pupillage Programme - Parliamentary Affairs & Legislation Directorate Job Type Contract Qualification BA/BSc/HND Experience Location Nairobi Job Field Internships / Volunteering  , Law / Legal  Personal Attributes: Demonstrate good verbal and written communication skills in both English and Kiswahili. Demonstrate a proactive attitude and willingness to learn and to be part of a team handling challenging tasks within specific timelines. Other specifications: Law Society of Kenya does not provide medical insurance cover for pupils. Documentation that will be required should you be selected for pupillage are: Lette...

Senior Manager – FIU (Airtel Money) at Airtel

Bharti Airtel Limited is an Indian global telecommunications services company based in New Delhi, India. It operates in 18 countries across South Asia, Africa, and the Channel Islands.   Senior Manager – FIU (Airtel Money) Job Type Full Time Qualification BA/BSc/HND Experience 8 years Location Nairobi Job Field Banking  , Law / Legal  Reporting To:  Group Airtel Money Chief Compliance & Risk Officer About the Role We are looking for an experienced Financial Intelligence Unit (FIU) leader to help set up, embed, and manage the Group-wide Airtel Money AML/CFT Compliance Program focused on transaction monitoring, sanctions, STR/SAR reporting, and investigations. This role will play a critical part in ensuring Airtel Money operates in a legally compliant, ethical, and risk-aware manner across markets while supporting business growth. Why Join Us Play a key role in shaping a Group-wide FIU and financial crime monitoring capability across multiple markets. Work at ...

Pupillage Programme - 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 Society...   Pupillage Programme - Compliance & Ethics Directorate Job Type Contract Qualification BA/BSc/HND Experience Location Nairobi Job Field Internships / Volunteering  , Law / Legal  Personal Attributes: Demonstrate good verbal and written communication skills in both English and Kiswahili. Demonstrate a proactive attitude and willingness to learn and to be part of a team handling challenging tasks within specific timelines. Other specifications: Law Society of Kenya does not provide medical insurance cover for pupils. Documentation that will be required should you be selected for pupillage are: Letter from Kenya Sch...

Pupillage Programme - Parliamentary Affairs & Legislation 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 Society...   Pupillage Programme - Parliamentary Affairs & Legislation Directorate Job Type Contract Qualification BA/BSc/HND Experience Location Nairobi Job Field Internships / Volunteering  , Law / Legal  Personal Attributes: Demonstrate good verbal and written communication skills in both English and Kiswahili. Demonstrate a proactive attitude and willingness to learn and to be part of a team handling challenging tasks within specific timelines. Other specifications: Law Society of Kenya does not provide medical insurance cover for pupils. Documentation that will be required should you be selected for pupillage are: Lette...

AML/CFT Compliance Officer at HF Group

Housing Finance Company of Kenya was incorporated as the premier mortgage Finance Institution in Kenya licensed under the Banking Act with the CDC and the GoK owning 60% and 40% respectively. Housing Finance started operations with the main objective of implementing the government’s policy of promoting thrift and home ownership by lending ...   AML/CFT Compliance Officer Job Type Full Time Qualification BA/BSc/HND Experience 3 years Location Nairobi Job Field Banking  , Law / Legal  Principle Accountabilities Conduct and regularly update the Bank’s AML/CFT/CPF risk assessment. Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance across all lines of business by ensuring visibility of the AML/CFT/CPF agenda. Act as a point of reference to the business on AML/CFT/CPF related issues. Work closely with the Business to identify suspicious transactions for ML/TF & PF with emphasis on higher risk customers and transactions.  Receive, revi...

Environmental Law Specialist at United Nations Environment Programme (UNEP)

The United Nations Environment Programme (UN Environment) is the leading global environmental authority that sets the world's environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the environment.   Environmental Law Specialist Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 2 years Location Nairobi Job Field Law / Legal  The consultant will: Preparation of a base document Produce an initial draft (“base document”) that compiles and integrates all relevant references, that will serve as the foundation for consultations and will articulate the rationale, objectives, and expected outcomes of the project. Facilitation of consultations Facilitate consultation rounds, either in person, virtual or through written exchanges, with parliamentary delegations, technical secretariats, and institutional partners. Provide b...

Business Analyst 2, Surveillance Non-banks (Business Analyst 2) at Central Bank of Kenya

The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of fin...   Business Analyst 2, Surveillance Non-banks (Business Analyst 2) Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Finance / Accounting / Audit  , Law / Legal  Job Purpose The role holder will conduct surveillance with a view to promoting the safety, soundness, access and integrity of the financial system. Key Duties and Responsibilities Strategic Responsibilities Contributes as appropriate to the performance of other functions and to the overall achievement of the Bank’s strategic objectives. Technical and Operational Responsibilities Conduct risk-based surveillance frame...

Human Rights Officer, NOC at United Nations

The United Nations is an intergovernmental organization to promote international co-operation. A replacement for the ineffective League of Nations, the organization was established on 24 October 1945   Human Rights Officer, NOC Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 5 years Location Nairobi Job Field Law / Legal  Responsibilities Within delegated authority, the National Human Rights Officer will be responsible for the following duties: Supports the Kenya Country Programme to advance sustainable development through equal enjoyment of human rights, by addressing inequalities, and inclusion, and enhancing public participation and transparency in governance. Provides technical and capacity building support to government, civil society, and other national stakeholders on human rights including in the development of national laws, policies, and institutions in compliance with international and regional human rights standards. Conducts substanti...

Environmental Law Specialist at United Nations Environment Programme (UNEP)

The United Nations Environment Programme (UN Environment) is the leading global environmental authority that sets the world's environmental agenda, promotes the coherent implementation of the environmental dimension of sustainable development within the United Nations system and serves as an authoritative advocate for the environment.   Environmental Law Specialist Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 2 years Location Nairobi Job Field Law / Legal  The consultant will: Preparation of a base document Produce an initial draft (“base document”) that compiles and integrates all relevant references, that will serve as the foundation for consultations and will articulate the rationale, objectives, and expected outcomes of the project. Facilitation of consultations Facilitate consultation rounds, either in person, virtual or through written exchanges, with parliamentary delegations, technical secretariats, and institutional partners. Provide b...

Business Analyst 2, Policy Research and Regulatory Support (Business Analyst 2) at Central Bank of Kenya

The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of fin...   Business Analyst 2, Policy Research and Regulatory Support (Business Analyst 2) Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Finance / Accounting / Audit  , Law / Legal  Job Purpose The role holder will contribute towards the formulation and review of policies and standards that are aligned with international best practices for prudential supervision and regulation; and participating in the processing of licence applications by market entrants. Key Duties and Responsibilities Strategic Responsibilities Contribute to the performance of departmental functions towards t...

Tax Senior at Reeds Africa Consult

Reeds Africa consult (RAC) offers a broad scale of Human resource services designed to provide professional supports for the growing needs of today’s corporate organizations. Our services includes the entire employee life cycle in an organization from the point of recruitment, training and development, policy development, compliance audits, provision of H...   Tax Senior Job Type Full Time Qualification BA/BSc/HND Experience 4 years Location Nairobi Job Field Law / Legal  Job Description Prepare and review tax returns including Corporation Tax, VAT, PAYE, Withholding Tax, and Turnover Tax. Ensure timely and accurate filing of tax returns through iTax. Monitor tax compliance calendars and statutory deadlines for assigned clients. Support tax advisory and planning assignments, including transaction and restructuring advice. Research and interpret Kenyan tax laws and regulatory changes and advise clients accordingly. Represent and support clients during KRA audits, assessments, o...

Migration Assistant at Gap Recruitment Services Limited

Gap Recruitment Services Limited is a leading recruitment firm in Kenya where International and local companies find just the right fit talent.   Migration Assistant Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Law / Legal  Main Responsibilities Receive, register, and process applications for visas, residence permits, and work permits. Conduct interviews with applicants for residence permit cases. Respond to inquiries from applicants and stakeholders by telephone and email. Perform filing, archiving, and general administrative tasks. Carry out any additional duties assigned by the Head of Section. Essential Qualifications and Experience A university degree in a relevant field such as law, political science, international relations, or another related discipline. At least two years of relevant work experience in areas such as legal services, fraud prevention, migration services (visas/residence permits), or other closely re...

Chairperson - Kenya Trade Remedies Agency at Public Service Commission Kenya (PSCK)

The Commission dates back to 1954 when Civil Service Commission was established by British Colonial Government following Holmes Commission Report, 1948; Civil Service Commission was advisory to the Governor in matters of appointments; At independence in 1963 it was enshrined in the constitution and renamed Public Service Commission; Independence Constitut...   Chairperson - Kenya Trade Remedies Agency Job Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 10 years Location Nairobi Job Field Law / Legal  Requirements for appointment   For appointments to this position, a candidate must:  hold a Masters degree in a relevant discipline from a university recognized in Kenya;  have had a distinguished career in a senior management position in the private or public sector;  have at least ten (10) years' relevant professional experience; and  satisfy the requirements of Chapter Six of the Constitution. Disqualification Criteria...