Wanted Risk and Compliance Consultant

We are seeking a skilled Risk and Compliance Consultant with 3-6 years of experience to support our governance and compliance initiatives. This role requires expertise in internal audit, policy development, and risk management, ideal for a professional with a strong compliance background and operational knowledge.

Responsibilities:

1. Policy and Authority Matrix Development: Develop and maintain policies, procedures, and Delegation of Authorities (DoA) for risk management and compliance, covering areas such as data protection, anti-money laundering, and anti-corruption.
2. Process Gap Analysis and Risk Identification: Conduct process gap analyses, perform risk assessments, and identify vulnerabilities that could impact the holding company and its subsidiaries.
3. Monitoring and Reporting: Oversee compliance efforts, maintain a compliance register, report to executive leadership, and provide insights for continuous improvement.
4. Incident Response and Audit Support: Lead investigations into compliance violations, work on closing audit observations, and collaborate with departments to address compliance issues.

Experience: 3-6 Years

Location: Flexible, with occasional travel to Kenya

Duration: 3-month contract, with potential for renewal