Legal Risk & Compliance
Key Responsibilities
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.
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.
Conduct
legal risk analysis and provide legal support for new and ongoing Bank projects
and provided legal support in research, drafting, and review of Bank policies,
product terms, and conditions.
Undertake
risk-related divisional activities (DORCCO, KRIs. RCSA. KCSA, Ethics
Compliance, BIA, RVA, BCP & disaster recovery, audit tracker, and crisis
management) as allocated.
Undertake
intellectual property registration and life cycle management as allocated.
Power
of Attorney (PA) Management: Preparation, registration, revocation, and
maintenance of data/information of the KCB Kenya PAs.
Case
law management (internal and external case law and legal opinions) and
preparation and dissemination of practice notes, FAQs training materials, and
guidelines.
Qualifications
Bachelor’s
degree in Law from a recognized University
Postgraduate
Diploma in Law
Minimum
post-admission experience of 5 years; which should include experience in legal
drafting, communication, and advocacy
A
Master’s degree in Law would be an added advantage
How To Apply
Apply Before : 11/17/2023, 11:59 PM
