CrawlJobs Logo

Controls & Compliance Officer

rentokil-initial.com Logo

Rentokil Initial

Location Icon

Location:
Kenya , Nairobi

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The purpose of this role is to develop, implement, and maintain effective internal controls and compliance programs to ensure adherence to relevant regulations, industry standards, and internal policies. The successful candidate will utilise a thorough understanding of risk management principles and internal control frameworks to play a critical role in safeguarding the organisation's assets and reputation.

Job Responsibility:

  • Design, implement, and monitor internal control systems across various departments and processes
  • Conduct regular reviews and assessments of existing controls to identify weaknesses and recommend improvements
  • Develop and update internal control policies and procedures
  • Provide guidance and training to staff on internal control best practices
  • Stay updated on relevant laws, regulations, and industry standards affecting the organization
  • Interpret and communicate regulatory requirements to relevant stakeholders
  • Develop and implement comprehensive compliance policies and procedures
  • Conduct compliance risk assessments and develop mitigation strategies
  • Ensure timely submission of all required regulatory reports
  • Assist in identifying, assessing, and mitigating operational and compliance risks
  • Develop and maintain a comprehensive risk register, tracking risk exposure and mitigation efforts
  • Collaborate with various departments to embed risk management practices into daily operations
  • Liaise with internal and external auditors during control and compliance audits
  • Coordinate management's responses to audit findings and ensure timely implementation of corrective actions
  • Conduct internal investigations into alleged compliance breaches or control failures
  • Perform physical spot checks and stock counts as recommended for the Kenya-based role
  • Prepare regular reports on the effectiveness of internal controls and compliance programs for senior management and the board
  • Track and report on key risk indicators and compliance metrics

Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field
  • Professional Certification in Accounting (e.g., CPA, ACCA, or CIMA)
  • Certification in Internal Audit (e.g., CIA) or Compliance (e.g., CCEP) is a strong advantage
  • Experience in internal controls, compliance, risk management, or audit, preferably within a regulated industry
  • Proven experience in designing and implementing internal control frameworks
  • Strong understanding of regulatory environments and compliance requirements
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and accuracy
  • Ability to interpret complex regulations and translate them into practical policies and procedures
  • Excellent communication, interpersonal, and presentation skills
  • Ability to work independently and as part of a team
  • High level of integrity and ethical conduct
  • Proficiency in Microsoft Office Suite and relevant compliance software/GRC tools
What we offer:
  • Medical Coverage: Arranged upon employment start
  • Pension & Life Assurance: Established post-employment confirmation
  • WIBA Coverage: Effective immediately upon joining
  • Leave: 23 days paid annual leave, paternity/maternity leave, sick leave, and compassionate leave
  • increases to 30 days after five years
  • Tools Provided: Mobile phone, laptop, and necessary resources
  • Professional Development: Training opportunities through various programs and access to free online courses
  • Quarterly Incentives: Possible earnings boost and incentive trips during vacations
  • Advancement Opportunities

Additional Information:

Job Posted:
March 25, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Controls & Compliance Officer

AVP, Compliance Product Officer, APAC Control Group

Serves as a function/business/product compliance risk senior analyst for Indepen...
Location
Location
Hong Kong , Kowloon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Relevant certifications desirable
Job Responsibility
Job Responsibility
  • Provide guidance and support to facilitate transactional conflict clearance process
  • Communicate with Legal and Business Selection to ensure timely and accurate clearance of transactions
  • Analyse firm’s touchpoints to determine potential conflicts of interest
  • Provide advice and maintaining the Firm's various information barriers, through policies and procedures reasonably designed to prevent the misuse of material non-public information ("MNPI")
  • Provide guidance on rules and regulations relating to Research operational issues, as well as providing transactional approvals and interpretations of internal compliance policies
  • Identify, evaluate, and resolve issues related to the publication of Investment Research product
  • Respond to questions from Research analysts, Research management and investment bankers regarding issues related to Research product and the capital formation process
  • Review and approve Research analysts’ requests to make public appearances and the provision of disclosures in compliance with FINRA Rule 2241
  • Chaperone and track authorized discussions between research analysts and investment bankers and monitoring such communications during the capital formation process
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being
  • Support for planning for the future
  • Fulltime
Read More
Arrow Right

Export Control Officer

Join our international C/TXE team as the Export Control Officer for Central and ...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • completed university studies in business administration, business law or a comparable subject
  • several years of relevant working experience in export controls, sanctions compliance and foreign trade
  • knowledge of sanctions and export control law and best practices
  • engagement and willingness to collaborate in a fast changing, international environment
  • convincing, communicative, resilient, and calm personality
  • business fluent in written and spoken English
Job Responsibility
Job Responsibility
  • provide strategic export control insights into current and future business opportunities
  • anticipate potential risks and implement effective mitigation measures
  • lead the implementation of regional and local processes
  • conduct effective risk management for the region or country
  • establish necessary controls and audits
  • deploy global standards and guidelines in the areas of export controls and sanctions law at the regional level
  • draft additional national and regional policies
  • collaborate in a multicultural environment and exchange knowledge with experts from around the world
What we offer
What we offer
  • competitive salary + annual bonus
  • hybrid work with flexible working hours
  • referral bonus program
  • copyright costs for IT employees
  • complex environment of working, professional support and possibility to share knowledge
  • ongoing development opportunities in a multinational environment
  • broad access to professional trainings (incl. language courses), conferences and webinars
  • private medical care and life insurance
  • cafeteria system with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets)
  • prepaid lunch card
  • Fulltime
Read More
Arrow Right

Compliance Officer

Join our dynamic team at Juni as a Compliance Officer or Senior Compliance offic...
Location
Location
Sweden , Stockholm; Gothenburg
Salary
Salary:
Not provided
juni.co Logo
Juni
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Fluent in Swedish and English
  • Must reside in Sweden
  • Law degree
  • Min. 2 years of experience in a second line of defense role within the financial sector
  • Min. 2 years of experience in an AML/CTF first line of defense role within the financial sector
  • Strong understanding of regulatory requirements and industry standard
  • Practical experience with payment related regulations
Job Responsibility
Job Responsibility
  • Implement and oversee monitoring programs to ensure adherence to regulatory requirements and industry standards
  • Conduct compliance risk assessments and monitoring controls
  • Provide guidance and support on compliance-related queries
  • Participate and conduct New Product Approval Process (NPAP) assessments
  • Design and deliver training programs to enhance compliance awareness among employees
  • Manage Juni’s data privacy related controls from a second line perspective
  • Monitor and participate in incident handling
  • Draft and review Juni’s policies, ensuring alignment with current regulations
  • Prepare and submit compliance and regulatory reports to authorities, senior management and the Board as required
  • Secretary and point of contact to Juni’s Governance, Risk & Compliance Committee
What we offer
What we offer
  • Work hybrid
  • Meet all Junis IRL at the company onsite each year
  • Progress your career whether you choose to manage people or not
  • Stock options
  • 30 days vacation
  • Private Health insurance
  • Beautiful offices in central Gothenburg and Stockholm, front row sea view
Read More
Arrow Right

Global Export Control Officer

As a Global Export Control Officer (ECO), you will be the face of export control...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree in law, business law, or similar
  • At least 5 years experience in export control and international trade
  • Familiarity with ERP systems (SAP) and strong IT skills
  • Strong communication, intercultural competence, and compliance mindset
  • Fluent English (spoken and written)
Job Responsibility
Job Responsibility
  • Monitoring business activities and identifying risks
  • Implementing global and national export control regulations
  • Providing strategic input and guidance
  • Coordinating internal and external audits
  • Managing the blocking and release process for sensitive exports
  • Conducting regular training and awareness sessions
What we offer
What we offer
  • Competitive salary + annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Copyright costs for IT employees
  • Ongoing development opportunities in a multinational environment
  • Broad access to professional trainings (incl. language courses), conferences and webinars
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Non-working day on the 31st of December
  • Fulltime
Read More
Arrow Right

Technology Business Risk & Control Officer

Are you looking for a career move that will place you in a global financial orga...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Desire to collaborate with Technology and Control professionals to strengthen Citi’s Technology control environments
  • Ability to document and scrutinize business processes to identify and assess Process risks
  • Analyse risk and control data across files to identify themes and insights that require management escalation or remediation
  • Familiarity with the processes executed by Technology development, production support, Infrastructure and Information Security
Job Responsibility
Job Responsibility
  • Collaborate with like minded risk and control professionals to strengthen Technology controls
  • Assess controls that are inadequate or ineffective to determine what corrective actions are needed
  • Analyze across control teams to identify best practices or inconsistencies
  • Coach and train MCA teams to drive adherence to standards and procedures
What we offer
What we offer
  • Working with an international team
  • Competitive compensation package
  • Cafeteria Program
  • Home Office Allowance
  • Paid Parental Leave Program
  • Private Medical Care Program
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to learning and development programs
  • Fulltime
Read More
Arrow Right

Vice President, Business Risk and Controls officer – Unsecured Lending

The Business Risk and Controls officer is responsible for developing, designing,...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Support the design and development of Citi's comprehensive controls program for unsecured products
  • Support assessment of the effectiveness of existing controls, identifying areas for improvement, and helping to implement necessary changes for unsecured lending business
  • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • Coordinate with key stakeholders and relevant process owners to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite
  • Support the assessment for the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
  • Collaborate with key stakeholders to assess potential risks and develop risk mitigation activities for unsecured lending products to define the acceptable level of risk across various areas of operation
  • Partner with business and related functions in the coordination of regulatory change management process
  • Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies
  • Collaborate with business and functions to understand the control processes and identify potential areas for improvement
  • Stay updated on regulatory changes and industry best practices related to control management and ensure the controls program aligns with these standards
  • Fulltime
Read More
Arrow Right

Manager Control Assessment Officer

The Manager’s control Assessment (“MCA”) Officer is responsible for supporting i...
Location
Location
United Arab Emirates , Dubai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ year experience in Operational risk Management, Compliance, or other control functions
  • Working-level knowledge of core end-to-end processes performed in the Consumer business
  • Experience in risk and control management, as well as engaging with second line of defence partners
  • Understanding and /or familiarity with Control Assessment and monitoring framework and methodology
Job Responsibility
Job Responsibility
  • Engage with country MCA lead to understand and align and implement the tasks needed as per revised MCA framework and ecosystem
  • Support review and challenge, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution
  • Direct teams on the timeliness, accuracy and completeness of the MCA
  • Maintain oversight and governance on MCA operational rhythm and assist MCA lead in conducting Managed Governance Entities (“MGEs”) Quarterly and Annual risk Assessments and overview Continuous Monitoring related activities to be performed by Assessment Units
  • Partner with Regional/Global owners in understanding design of Control & Monitoring test steps and ensuring appropriate adoption and monitoring with the applicable units
  • Manage time to time requirement for linkage of New Issues, Digital Monitoring tools (DMTs), Key Application Automated Controls (KAAC) to the respective test steps
  • Accelerate the identification and mapping of test steps to DMTs/KAAC for high-risk processes in conjunction with the respective units
  • Driving proactive risk and control management processes through conducting ongoing review and monitoring of MCA and conducting quality review with respect to risk coverage and inadequate controls
  • Assist in preparing data and PowerPoints used for monthly, quarterly, Annual MCA reporting to Regional teams and governance committees
  • Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements
What we offer
What we offer
  • Competitive base salary (annually reviewed)
  • Hybrid working model (up to 2 days working at home per week)
  • Additional benefits supporting well-being, living well, and saving well
  • Fulltime
Read More
Arrow Right

Business Risk and Control Officer - Regulatory Management Vice President

This role will report into the Regulations Management Lead and will be responsib...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Relevant experience in risk, compliance, audit or regulatory control functions
  • Prior exposure in regulatory landscape applicable to global financial institutions and awareness of key regulatory requirements
  • Experience in working with the various risk and control systems and managing internal reporting processes
  • Project management and excellent organizational skills with the ability to multitask and adapt to change
  • Strong communication skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Professional ability and presence to interact with seniors across all lines of defence
  • Pragmatic problem-solver with ability to identify, analyse and remediate root causes and impact of various themes and issues
  • Self-motivated, highly adaptive, detail oriented, and demonstrated ability to work in a dynamic, fast-paced environment while still maintaining attention to detail and accuracy
  • Strong willingness to learn and grow with a demonstrated passion for excellence and contributing to high performing teams
  • Ability to work collaboratively with regional and global partners in other functional units
Job Responsibility
Job Responsibility
  • Assessment of Tier 1 college Laws, Rules & Regulations
  • Lead and coordinate the execution of efforts around Control, Analysis, Remediation, Applicability and Mapping (CARAM) of Tier 1 Laws Rules and Regulations (LRRs) to applicable processes and controls across the various Client teams
  • Proactively lead the completion of due diligence or investigation needed on areas lacking clear impact assessment conclusions by engaging with the relevant SMEs
  • Understand and align the mandate and accountabilities of Client teams versus external regulatory requirements as well as internal policy requirements linked to LRRs
  • Develop reporting capability to ensure progress updates and areas of concern are timely communicated or id necessarily escalated to senior management to ensure timely completion of regulatory impact assessments in-progress
  • Assessment of Tiers 2-5 college Laws Rules and Regulations
  • Partner with Client businesses/ functions and Product Compliance to ensure that relevant regulations are mapped for newly created Assessment Units (AUs) and supporting maintenance of Regulation to AU mapping for significant change scenarios
  • Coordinate and monitor timely completion of Client involvement in one-time reviews of Laws, Rules and Regulations as requested by the relevant Country and Product Compliance teams
  • Work with Client organisation to ensure that there are appropriate controls to comply with applicable Laws, Rules and Regulations
  • Participate in the monitoring, coordination and selective execution of deliverables related to the Consent Order boo of work, the scope of which pertain to Client only
  • Fulltime
Read More
Arrow Right