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Legal & Regulatory Compliance Officer

Virtual Pay via Virtual Pay
Salary
Not Disclosed
Location
Nairobi, Kenya
Type
Contract
Deadline
03 Nov 2026
11 days left
Job Description
  • Provide legal and regulatory support across Virtual Pay's operating jurisdictions, keeping the business aligned with laws, licensing conditions and regulatory duties, with a focus on market entry, regulator engagement, compliance monitoring and legal documentation.
  • Track changes to laws and regulatory directives in each jurisdiction, assess their impact, advise teams, and maintain licence and obligation registers with deadlines.
  • Prepare licensing and market-entry packs for new jurisdictions, handle regulator queries, and track pre- and post-licence requirements.
  • Prepare filings, returns, and notifications, support examinations and audits, remediate findings, and keep regulatory correspondence records.
  • Research legal and regulatory issues, advise on products and partnerships, and draft and negotiate commercial agreements with appropriate protections.
  • Support AML/CFT, sanctions, data protection, consumer protection, and financial crime requirements, including compliance reviews and risk assessments.
  • Help develop legal and compliance policies, maintain a repository of licences, filings, and contracts, and brief management and governance forums.
Requirements
  • Law degree (LLB); admission to practice is an advantage.
  • 4-6 years in legal, compliance, financial services, fintech, payments, or banking.
  • Proven experience in regulatory licensing and market entry, ideally across multiple jurisdictions.
  • Strong knowledge of payments and financial services regulation, AML/CFT, sanctions, data protection, and consumer protection.
  • Experience in contract review, legal research, and regulatory advisory.
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Posted19 Oct 2026
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