(adsbygoogle = window.adsbygoogle || []).push({}); Risk and Compliance Officer at AAR Insurance View Jobs in Insurance / View Jobs at AAR Insurance Posted: Jul 9, 2026 Deadline: Jul 17, 2026 Save Email @gmail.com@yahoo.com@outlook.com (adsbygoogle = window.adsbygoogle || []).push({}); Never pay for any notarisation, certificate or assessment as part of any recruitment process. When in doubt, contact us AAR Insurance is a licensed financial services provider in Kenya and a member of the Association of Kenya Insurers (AKI) with presence across the country through its intensive branch and broker network. about this company   Risk and Compliance Officer Job Type Full Time Qualification BA/BSc/HND , Professional Certificate Experience 1 year Location Nairobi Job Field Risk Management and Compliance  About the Job Reporting to the Group Head of Risk & Compliance, the Risk and Compliance Officer position is responsible for assisting in identifying, assessing, mitigating, reporting, and monitoring enterprise risks, including compliance with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), data protection, and business continuity management (BCM) requirements. The role also ensures alignment and compliance with regulatory standards, corporate governance principles, and industry best practices. Duties & Responsibilities Daily monitoring and coordination of the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program. Support the development and updating of AML/CTF guidance materials, training resources, and internal documentation. Conduct periodic AML/CFT risk analyses on clients, agents, and products. Perform customer due diligence (CDD) reviews and the preparation of risk assessment outcomes. Prepare the Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) for filing with the Financial Reporting Centre. Support business continuity activities, including impact analysis coordination, test participation, and documentation updates. Monitoring adherence to anti-bribery, data protection, Conflict of interests and Treating Customers Fairly (TCF) policies. Perform risk and control assessments by defining the risk -inherent and residual, assessment of the design and operating effectiveness of controls and the defining action plans to bring controls effective. Identify and analyse the key risk indicators trends and monitor implementation of action plans to address key risk indicators out of appetite. Responsible for implementation and execution of functional control self-assessments, including determining relevant controls to be tested, sample sizes, control standards, and reporting outcomes. Perform root cause analysis on all identified risk and compliance events and monitor implementation of action plans to fully address the risk event. The consolidation of risk reports from various departments/risk champions for management review. Prepare the risk dashboards and assessment reports Support the preparation of quarterly risk and compliance reports. Help organize and deliver staff induction and trainings on risk registers, AML, data protection, and compliance topics. Act as the risk and compliance champion on ESG Assist in the annual review of policies, procedures and internal controls Perform other assigned duties as required. Personal Attributes Bachelor’s degree in law, Business Administration, Risk Management, Accounting, Finance, or a related field. Relevant certifications (e.g. CRISC, CISM, CISA, CFE, CPA, Diploma in Insurance) 1 years’ experience in managing risk management, governance frameworks, and compliance programs within a regulated environment. Strong knowledge of regulatory and legal requirements related to risk and compliance, including data protection, financial regulations, and industry-specific requirements. Strong problem-solving, analytical, and decision-making skills. High ethical standards, integrity, and discretion. Excellent interpersonal, team work and communication skills, Attention to details and good report writing skills Ability to work independently and with the ability to influence stakeholders at all levels. (adsbygoogle = window.adsbygoogle || []).push({}); Check how your CV aligns with this job Method of Application Interested and qualified? Go to AAR Insurance on careers.aar-insurance.com to apply Build your CV for free. Download in different templates. Share       Save Email Report Send your application Your Name Your Email Your Phone Number Your Current Location Nairobi Mombasa Baringo Bomet Bungoma Busia Chuka Eldoret Elgeyo Marakwet Embu Garissa Homa Bay Isiolo Kajiado Kakamega Karatina Kericho Kerugoya Kiambu Kilifi Kirinyaga Kisii Kisumu Kitale Kitengela Kitui Kwale Laikipia Lamu Machakos Makueni Mandera Marsabit Meru Migori Muranga Nakuru Nandi Nanyuki Narok Nyamira Nyandarua Nyeri Samburu Siaya Taita Taveta Tana River Tharaka Nithi Thika Trans Nzoia Turkana Uasin Gishu Vihiga Wajir West Pokot Subject of your Application Your cover letter Attach your CV/Doc View All Vacancies at AAR Insurance Back To Home Jobs You Might Be Interested in Compliance Officer at Mini Group Manager – QMS & Risk Management Coordination at Geothermal Development Company (GDC) Quality & Risk Management Attachment at The Rural Electrification and Renewable Energy Corporation AML and Regulator Compliance Officer at Old Mutual Kenya Compliance Officer - Roving at International Rescue Committee Manager, Non-Financial Risk at Standard Bank Group Risk Management Analyst at Visa Find Your Dream Job!Signup and complete your profile so we can match you with the right employer@gmail.com@yahoo.com@outlook.com Related Companies Hiring Now Kenya Orient Insurance Limited Jobs ICEA Lion Group Jobs AAR Insurance Jobs Jubilee Insurance Jobs PACIS Insurance Jobs Liberty Life Jobs Cigna Jobs Geminia Life Insurance Jobs Average Salary at AAR Insurance KSh 61K from 4 employees Checkout salary structure of AAR Insurance » Mysalaryscale.com Popular Jobs Trade Development Representative at HCS Affiliates Group Activation Lead - Eastern Region at HCS Affiliates Group Commercial Sales Executives (Training & Consulting) at International Supply Chain Solutions Physiotherapist at International Fellowship Kenya (INTERFELK) Sales Intern- Food Partners at HCS Affiliates Group Pharmaceutical Technologist at ProRecruit Versaatech Trade Development Representative (TDR) - Nakuru Metro at HCS Affiliates Group Career Advice Intelligence-Led Recruitment in Kenya: A Smarter Way for Companies to Hire and Retain Talent MyJobMag Kenya launches its intelligence-led recruitment service to help companies hire smarter using data, insights, and proven success patterns, improving retention and overall hiring outcomes. 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