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Compliance Internship

🏢
Cytonn
📍 Nairobi, Kenya
📍
Location Nairobi
📅
Posted June 16, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Responsibilities

  • Assist in ensuring that applicable regulations are adhered to by the business and support functions through dayto-day monitoring and regular review to ensure compliance with existing legislation, regulations and internal policies, processes, documentations and controls.
  • Assist in ensuring that compliance risks are identified, assessed, controlled and enforced.
  • Assist in identifying suspicious transactions and reporting of these transactions to the Money Laundering Reporting Officer without tipping off.
  • Assist in reviewing company processes/operational manuals and systems to ensure that they are regularly updated to meet the set regulations, policies and all other requirements such as mandates, escalations, controls etc.
  • Assist in identifying areas of compliance weakness and recommend remedial measures in consultation with the assistant manager, risk and compliance
  • Follow up with the various stakehold...

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    📍 Location Details

    🌆
    City
    Nairobi
    🗺️
    Country
    Kenya
    🚗
    Commute
    Local Area

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