
Posted
2 months ago
Deadline
21st Nov, 2025
Location
Nairobi, Kenya
Job Type
full time
You will oversee and track the status of conflict checks and client acceptance requests, ensuring timely and high-quality completion. You will also review and validate checks for compliance, support system enhancements, and maintain regular communication with your team and management.
A bachelors degree in a relevant field.
Professional certification (e.g. ACCA, CPA, CA, CIMA) is an advantage.
Minimum 4–6 years’ relevant experience in risk management, compliance, audit, or a similar professional services environment.
Prior experience in conflict checks, client acceptance/continuance, or risk review processes is highly desirable.
Experience in supervising or managing a team.
Strong understanding of risk, compliance, and regulatory requirements in a professional services firm.
Familiarity with Deloitte’s policies and procedures (especially DPM 1420, 1430, 1510, 1540, 1610) is an advantage.
Proficient in using dashboards, workflow management tools, and Microsoft Office Suite (Excel, Word, PowerPoint).
Experience with risk management systems (e.g. ARIeS) is a plus.
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