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KCB Bank Kenya
Legal Counsel, Risk & Compliance

Kcb Bank Kenya

Nairobi | Full Time | Banking / Financial Services

Closing in 1 week from now

KEY RESPONSIBILITIES

  • Review legislation, proposed bills, judicial decisions, best practice and market trends which 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 in relation to compliance matters as contained in the legislation. 
  • Conduct internal legal compliance audits and examinations to ensure compliance with legislative requirements. 
  • Liaise with relevant business 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 maintain 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 for Kenya Gazette, Legal Notices and Bills. Ensure that the Bank’s Laws of Kenya sets are updated regularly 
  • Any other duties assigned

MINIMUM POSITION QUALIFICATIONS

  •  Bachelor's degree in Law LL.B
  • Diploma in Law.
  • Advocate of the High Court.
  • At least 4 years' post admission work experience, including experience in legal drafting, corporate and commercial law, dispute resolution and legal risk management.
  • Excellent communication and advocacy skills.
  • Strong written and verbal communication skills.

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