Job Description
Review legislation, proposed bills, judicial decisions, best practice and market trends which have an impact on the Bank and advise/recommend changes to Bank policies and procedures.
Analyze compliance requirements of existing, new and/or revised laws and regulations. Provide support in ensuring that the Bank complies with all applicable laws and regulations. Provide advice in relation to compliance matters as contained in the legislation.
Conduct internal legal compliance audits and examinations to ensure compliance with legislative requirements.
Liaise with relevant business where legal risks have been identified, to develop mitigating measures and implement remedial action.
Update legal compliance checklists and matrixes used for undertaking legal compliance reviews in line with legislation.
Provide legal support in research, drafting and review of Bank policies, product terms and conditions.
Power of Attorney (PA) Management: Preparation, registration, revocation and maintain data/information of the KCB Kenya PAs.
Court Orders: Verification of Court Orders and legal guidance on implementation and execution of the same.
Maintain and procure the department’s reference materials. Subscribe for Kenya Gazette, Legal Notices and Bills. Ensure that the Bank’s Laws of Kenya sets are updated regularly
Any other duties assigned
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