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13 Apr 2021

Full-Time Risk and Compliance Officer Jobs

Sunlit Centre Kenya Anywhere

Job Description

Risk and Compliance Officer

Division: N/A

Department: Risk & Compliance

Reports to: Risk & Compliance Manager

Workstation: Head Quarters

Direct Reports: N/A

Indirect Reports: N/A


JOB PURPOSE: This role is responsible for the determination of compliance levels across the business, to ensure solutions are implemented in a timely manner to address any gaps identified.




Managerial Responsibilities: N/A



Operational Responsibilities:

  • Review compliance with internal controls and regulatory requirements for all sections to ensure gaps in compliance are identified and addressed in a timely manner.
  • Updating risk management tools (compliance register, risk register and section incident reports) to enhance efficiency and effectiveness in the risk management process.
  • In liaison with the procurement team schedule and attend to vendor visits to ensure supplier compliance with Toyota Kenya Limited requirements.
  • Monitor legal and regulatory changes and work with the Manager to appropriately advise the Company on the impact of regulatory changes.
  • Assist in maintaining and implementation of the Global Code of Conduct & Ethics and CFAO Group Anti-bribery & Corruption Policy and Procedures.
  • Review the existence of documents and processes at branches and divisions to ensure non-compliant departments and divisions are identified and supported in the development and implementation of appropriate documents and processes.
  • Conduct continuous analysis of transactions, data and activities for any red flags and identifying any trends that could be an indicator of potential fraud, corruption, bribery, breach
  • Working with security, coordinate any external investigations by regulators, and state security agencies.
  • Monitoring and reporting on the whistleblowing line.


  • Minimum level of academic and professional qualification required to perform effectively in the role
  • Bachelor’s Degree in Commerce, Finance, Business or related field
  • CPA (K), ACCA
  • Professional qualification in CISA, Forensics will be an added advantage
  • Minimum level of experience required to perform effectively in the role
  • 4 years of risk management or audit experience in an organisation of similar size and complexity



Internal customers

  • All sections (functions, branches and division)
  • Head of sections (risk owners and champions)

External Customers

  • N/A



  • Basic knowledge of ERPS
  • Good understanding of risk management and controls,
  • Understanding of government policies related to risk
  • Computer literacy.


  • Report writing
  • Presentation skills


  • Innovation – Ability to come up with new and better ways of working to improve efficiency and effectiveness
  • Time Management – Ability to use time effectively and efficiently
  • Drive for results – Aware of their roles and responsibility and can be counted on to meet and exceed goals
  • Interpersonal skills – Ability to build rapport and constructive and effective relationships with colleagues and customers
  • Customer focus – Establishes and maintains effective relationship with both internal and external customers, to gain their trust and respect
  • Ethics and values – Adhere to an appropriate and effective set of core values and beliefs, and in alignment with the Toyota Kenya values
  • Integrity and trust – Trusted individual who can present the unvarnished truth in an appropriate and helpful manner, keeps confidence, admits mistakes, doesn’t misrepresent themselves for personal gain

Job Categories: Accounting. Job Types: Full-Time.


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