Compliance Officer Job in Kenya - UAF-Africa

Position Overview

The position is responsible for performing compliance checks on the overall financial, programmes and grants systems and processes for the organisation by ensuring consistency with UAF-Africa’s standard operating procedures, policies and with donor rules and regulations. Key responsibilities include monitoring grant compliance, preventing fraud, managing sub-grants and ensuring operational accountability and transparency.

Responsibilities

  • Conduct financial, regulatory, operational audit, reviews and compliance testing of UAF-Africa’s policies and procedures to establish the reliability and integrity of financial and operating information.
  • Analyse risks for each process and make recommendations on the systems, processes, operations, and procedures reviewed.
  • Review and update the risk register and track the closure of action plans with support from Portfolio Heads.

  • Assist in the development and implementation of different organisational policies and procedures, including grant-making, finance, procurement, ICT policies, procedures, and systems.
  • Facilitate all donor systems reviews and due diligence exercises as required.
  • Perform risk assessment with regard to partners’ financial compliance and report timely
    on the outcomes.
  • Perform regular partner support visits and maintain an issues log to make follow-ups on
    issues identified during the visit and share the agreed action points with all concerned.
  • Monitor the organisation’s compliance with applicable laws, regulations, and regulatory directives.
  • Ensure compliance with donor requirements through timely, accurate financial reporting and the management of donor-specific audits.
  • Draft, review, and monitor sub-grant agreements to ensure clear deliverables and compliance obligations.
  • Review of various organisation contracts with donors, suppliers and partners to ensure compliance.
  • Investigate occurrences of fraud, embezzlement, corruption, and indiscipline, and bring them to the attention of the Executive Director and the Board.
  • Organize trainings and workshops for the Programme team on applicable donor rules and
    regulations and any new government policies and directives.
  • Work with the management team to incorporate capacity building for staff in compliance processes, code of conduct and anti-fraud awareness as required.

Qualifications

  • Master’s Degree qualification in a related field.
  • Management or Finance Degree with professional qualifications (ACCA/CPA/CFA), including membership to the relevant professional body.

Skills and Experience

  • Minimum of 8 years’ relevant work experience in compliance, risk management, or auditing working in or with organisations in Africa, preferably women’s rights or social justice-oriented organisations.
  • Proven track record of developing and implementing organisational policies, procedures, and internal controls.
  • Strong analytical skills, knowledge of regulatory frameworks (AML/CFT), and ability to draft compliance policies.
  • Experience in budgeting, financial analysis, and reporting, preferably in an NPO context.
  • Excellent written and verbal communications in English.
  • Strong problem-solving, critical thinking, presentation, planning and organisational skills.
  • Ability to perform detailed work, frequently of a confidential nature and/or to handle a large volume of work systematically, optimally and accurately.
  • Passionate about UAF-Africa’s mission, committed to teamwork, and achieving results, including a commitment to trust-based transformative grantmaking, community-led development, and grassroots movement building.
  • Experience working in a virtual setup with seamless task coordination, managing multiple deadlines.
  • Proven experience working effectively in a cross-cultural team.
  • Flexible and willing to perform other tasks as assigned, in a fast-paced, team-oriented work environment.

How to Apply

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