Legal

Legal Counsel

Absa Group·Nairobi County, Kenya, kenya·Full Time·Contract
LegaldirectorFull TimeContract
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Empowering Africa’s tomorrow, together…one story at a time.

With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

My Career Development Portal: Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.

Job Summary

The Legal Counsel for Corporate Investment Bank (CIB) & Commercial Services provides dedicated legal support to CIB business and Commercial Services function on areas such as deal and transactional structuring, review of commercial contracts and general legal advice.

Job Description

KEY ACCOUNTABILITIES

CORPORATE INVESTMENT BANK BUSINESS SUPPORT (50%)

Assist Head of Legal in:

  • Deal transactions and securities structuring.
  • Finance documentation review.
  • Credit papers review and support.
  • Preparation and review of term sheets.
  • Product development and documentation support.
  • Business support and recoveries including restructuring, business rescue, insolvency and enforcement.
  • Managing costs.
  • Monthly and periodical reports.
  • CIB litigation.
  • General advisory and legal risk management.

COMMERCIAL SERVICES (50%)

Assist the Head of Legal in:

  • Review of supplier contracts.
  • Review of leases and licenses.
  • Negotiation with suppliers.
  • Dispute resolution.
  • Managing costs.
  • General legal advisory.

Skills And Competencies

  • Strong knowledge of banking and finance law.
  • Expertise in structured finance, lending transactions, and security structures.
  • Experience in insolvency, restructuring, recoveries, and enforcement.
  • Strong legal drafting and negotiation skills.
  • Sound understanding of credit risk and banking products.
  • Commercial acumen and problem-solving ability.
  • Stakeholder management and influencing skills.
  • Ability to manage multiple complex transactions simultaneously.
  • Good grounding on Loans Markets Association (LMA) standard documentation.

Qualifications

  • Bachelor of Laws (LL. B) degree.
  • Advocate of the High Court
  • Minimum 7 years' post-admission experience in banking and finance law, preferably within a Corporate & Investment Banking environment or a leading commercial law firm.
  • Experience in financing transactions, restructurings, recoveries, and banking litigation.
  • Exposure to cross-border transactions and securities structures is an added advantage.

Absa Bank Kenya is an equal opportunity, affirmative action employer. Preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

  • Application deadline – 28th October 2026***

Education

Bachelor Honours Degree: Law (Required)

At a glance

Company

Absa Group

Location

Nairobi County, Kenya, kenya

Employment

Full Time

Experience

director

Valid until

Not specified

Created

October 20, 2026

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Nairobi, Nairobi County, Kenya, kenya

Full-time

Department: LegalLocation: NairobiDescriptionRole OverviewAs the Manager, Legal, Regulatory & Risk, you will lead our internal legal, regulatory and risk functions and act as the primary liaison between Peach Cars and external stakeholders, including legal partners, governmental bodies, and our partners. This role requires a seasoned legal, regulatory, and risk professional with strong analytical, critical thinking and investigation skills, including different scenario setting and come up with necessary risk mitigation strategies and the ability to guide leadership on legal, regulatory, governance matters and risk management together with commercial aims in mind.The Manager, Legal, Regulatory & Risk will oversee contract management, regulatory compliance, policy development, corporate governance, internal investigations, and legal and regulatory risk management. They will work closely with teams across the business to ensure our operations align with Kenyan legal regulatory requirements, together with international standards, especially in other sub Saharan African countries and Japan context where relevant and industry best practices.Key ResponsibilitiesSpecifically, the Manager, Legal, Regulatory & Risk at Peach can expect to lead/own the following elements:Legal advisory & Strategy:Provide strategic legal advice to leadership and all business units on commercial, regulatory, employment, and operational matters.Interpret laws and regulations impacting the business and advise on implications for current and future operations.Maintain critical thinking and investigative approach to legal risk assessments and design mitigation measures aligned with business priorities.Create centralized learning mechanisms & best practices/past cases experience sharing.Contract management:Oversee the drafting, reviewing, negotiation, and standardization of commercial contracts and agreements.Design and align the commercial priorities and level of the risk appetite company is able to take and design the contracts with different scenarios and stakeholders in mind to achieve the business objectives with mitigated risk and feasible operations.Ensure all contracts meet compliance requirements and protect the company’s interests, including risk mitigation from legal and tax perspectives, integrate industry and company best practices.Build a robust, scalable contracts management process and repository and make sure all the latest contracts were properly integrated and implemented into day to day operations.Regulatory & Statutory compliance:Ensure the company complies with all applicable laws, sector regulations, and government requirements (e.g., Companies Act, NTSA, KRA).Maintain and update statutory registers, corporate filings, and regulatory submissions.Monitor and communicate legislative updates and ensure timely adaptation of internal policies and build necessary relationships with relevant government bodies to obtain necessary certifications and guidance.Policy development & Governance:Develop, review, and implement company-wide policies that align with regulatory guidelines and business needs, including internal investigations and disciplinary actions together with the People & Culture team.Strengthen corporate governance structures, practices, and documentation.Ensure seamless coordination between internal teams and external counsel on compliance matters and delivery outputs within the required timeline with high quality and accuracy.Build inter-companies rules and policies to adhere to all relevant regulations and rules to mitigate the risks (e.g. capital injection from parent company to child company, transfer policies etc.)Corporate secretarial oversight:Oversee the company secretarial function, including preparation for shareholder and board meetings.Ensure timely filing of corporate information in compliance with the Companies Act, and coordinate statutory tax filings in accordance with applicable tax laws.Maintain accurate minutes, resolutions, and corporate records, together with up to date accurate official records on government bodies.Cross-border & Investors and Partners support:Collaborate with Japanese legal teams and investors on due diligence, regulatory documentation with focus on Kenyan regulations and legal elements and fundraising processes where necessary.Guide Kenyan legal and regulatory frameworks for international partners.Ensure all required certificates, filings, and legal documents are investor-ready and up to date.Leadership & stakeholder management:Provide strong leadership to internal teams on legal, regulatory and risk management issues, including necessary clarifications with relevant government bodies.Train staff on compliance, policy adherence, and legal awareness.Serve as the primary point of contact for external legal counsel, regulators, and government agencies. And maintain relationships so that we can always be informed on the latest developments.Qualifications & ExperienceMust-Have QualificationsBachelor of Laws (LL.B) degree from a recognized universityPostgraduate Diploma in Law (Kenya School of Law)Advocate of the High Court of Kenya with a valid Practising CertificateMinimum 5–7 years post-admission experience, preferably in corporate, commercial, regulatory, or in-house rolesNice-to-Have QualificationCertified Company Secretary (ICPSK)Experience working in a fast-paced, high-growth environment is an added advantageCompetenciesRisk management and scenario planning: Ability to build what if scenarios, anticipate how risks could play out, and design practical mitigation strategies that fit business priorities.Analytical & critical thinking: You can break down complex legal and business issues, question assumptions, and reach sound, well-reasoned conclusions even with incomplete information.Commercial awareness: Ability to understand an organisation's commercial drivers, and give legal advice that enables the business rather than blocking it. You balance risk protection with speed and commercial goals.Project management (stakeholder & cross-functional delivery): As the primary point of contact, you work closely with teams across the business to embed compliance into daily operations. You coordinate external counsel so inputs, approvals and deliverables arrive on schedule and to a high standard.What Success Looks Like3 months: Understand and stabiliseMeet key leaders, regulators’ contacts and external counsel, and understand business priorities and current legal exposure.Reviewed all key contracts, registers, licences, filings and open matters, and has an initial risk register and compliance calendar.Dealt with any urgent or overdue compliance items inherited from the previous incumbent.Established as the go-to person for legal questions, with agreed turnaround times for requests.Aligned with the co-founder on priorities, decision rights and how they will work together.Aligned with the Japanese side of experts as well on priorities and when to involve the Japanese side6 months; Built and embedHave a standard contract template set and working contracts repository, with approval workflows in use.Have priority policies drafted or updated, such as investigations and disciplinary processes, and have rolled them out with staff awareness sessions.Have delivered clean, on-time corporate secretarial and statutory filings. Have a risk register reviewed regularly with leadership, with mitigation owners assigned.You’ve built working relationships with key regulators (e.g., NTSA, KRA).Have a complete, investor-ready data room of certificates, filings and legal documents that can support fundraising or due diligence at short notice.12 months: Lead and scaleThere’s a legal, regulatory and risk function that scales with the business, including readiness for 500+ cars a month and any new products such as financing.There’s no material compliance breaches, penalties or missed deadlines.Business teams see legal as a partner and bring issues early, shown by internal feedback.Has contributed to expansion planning with an informed view of regulations in Kenya and Japan-related requirements where relevant.There’s a strengthened governance, with regular board packs, accurate minutes and clear decision records.Other Job DetailsAttitudes & BehaviorsEmbraces and exemplifies Peach Cars’ values of Challenge, Respect, and OwnershipAdvisory and decision support: You raise legal and regulatory implications early in business planning, not after decisions are made.Takes initiative, asks for feedback and improves processes without prompting.Plans work as projects with owners, milestones and updates, and flags blockers early.What You Can ExpectAt Peach, GROWTH is a people’s promise. You can expect real ownership, clear expectations, regular feedback, and opportunities to grow your scope and impact as the business scales. We value challenge, respect, and ownership and we back high performers with trust, learning, and opportunity.How To ApplyIf you’re excited by the opportunity to turbo-charge growth and make a massive impact on the future of mobility in Africa, we want to hear from you! Share your CV and a short note on the field campaign you are proudest of, including the results it delivered to become our Trade Marketing Manager and help drive our vision forward.Peach Cars is an equal opportunity employer. We value diversity and are committed to building an inclusive workplace that reflects the communities we serve.

a day ago

Forensic Data Analyst

Britam

Nairobi, kenya

full-time

Job Purpose: The Forensic Data Analyst collects, preserves and analyses complex transactional, operational and digital data to detect fraud, financial crime, regulatory non-compliance and control weaknesses. The role converts digital evidence into clear, reliable and legally defensible intelligence for investigations, management decisions, litigation and regulatory engagement. Value to the Group: Timely, accurate and well-governed analytics that strengthen fraud detection, accelerate investigations, quantify exposure, support recovery and improve preventive controls across the Group. Key Responsibilities: Data Acquisition, Extraction & Preservation Acquire data securely from enterprise systems, databases, cloud platforms and email environments in accordance with legal authority, privacy requirements and evidentiary standards. Apply appropriate forensic extraction methods, maintain chain of custody, validate completeness and accuracy, and document data-quality limitations. Prepare structured and unstructured datasets through indexing, deduplication, normalization and other appropriate processing techniques. Investigation Analysis & Anomaly Detection Translate investigation objectives into analytical questions, data requirements and testable hypotheses. Use SQL, Python, R and forensic tools to identify anomalies, hidden patterns, duplicate or irregular transactions, manipulation and behavioral fraud indicators. Perform statistical, link, network, log, metadata and audit-trail analysis and develop transaction flows, timelines and event chronologies. Forensic Continuous Monitoring Design, document and maintain the annual fraud-detection and continuous monitoring programme. Develop, test, tune and govern rules and use cases, including thresholds, data inputs, exclusions, ownership, review frequency and expected outcomes. Triage alerts and exceptions, monitor rule performance, reduce false positives and maintain an auditable repository of scripts, logic, validation evidence and version history. Reporting, Visualization & Litigation Support Translate complex findings into clear reports and non-technical narratives for management, legal counsel, regulators and law enforcement. Prepare analytical sections of investigation reports, dashboards, visualizations, exception reports and monthly management statistics. Prepare evidence packages and technical documentation and support litigation or regulatory proceedings as required. Stakeholder Engagement & Continuous Improvement Partner with investigators, business owners, IT, Legal and Risk & Compliance on data definitions, remediation actions and delivery timelines. Recommend control and process improvements arising from investigations and monitoring. Maintain confidentiality, access controls, data-protection compliance and secure evidence handling. Perform other duties assigned from time to time. Knowledge, experience and qualifications required Knowledge, Experience & Qualifications: Bachelor's degree in Mathematics, Statistics, Computer Science, Information Management, Economics, Actuarial Science or another relevant quantitative field. Four to six years' relevant experience in data analytics, forensic analytics, fraud monitoring or financial-crime investigation; financial-services, insurance or banking experience is preferred. Certification in data analytics or forensic technology tools is required; CFE, CPA(K), CFA, CISSP or a relevant postgraduate qualification is an advantage. Demonstrated experience in fraud-rule design, anomaly detection, evidence handling and data-protection requirements. Technical / Functional Competencies: Advanced SQL and working proficiency in Python or R. Forensic analytics, anomaly detection, statistical testing and link analysis. Fraud-monitoring rule design, testing, tuning and governance. Power BI, Tableau, Qlik Sense or equivalent visualisation tools. CaseWare IDEA, Alteryx, Cellebrite or equivalent forensic tools. Relational databases, ETL processes and ERP data. Digital-evidence preservation, chain of custody, metadata and log analysis. Fraud typologies, relevant legislation and evidence-based report writing.

a day ago

Forensic Investigator

Britam

Nairobi, kenya

full-time

Job Purpose: The Forensic Investigator is responsible for carrying out effective and efficient investigations into allegations of suspected fraud within Britam Life Assurance Company (Kenya) Limited. The jobholder interviews individuals with relevant information, collects and analyses documentation, reports findings, contributes to recovery and prosecution, and helps strengthen day-to-day fraud controls. Value to the Group: Reliable and well-documented casework that enables faster decision making, supports recovery and prosecution efforts, and identifies control weaknesses for timely remediation. Key Responsibilities: Investigations & Evidence Gathering Lead end-to-end investigations into fraud, waste, abuse, bribery, corruption and financial misconduct from all intake channels in compliance with legal, regulatory and policy requirements. Plan field assignments, calculate loss, acquire system audit logs and physical evidence, and maintain strict chain of custody. Conduct objective, fair and legally defensible interviews and perform external background and corporate-intelligence verification. Reporting, Governance & Control Remediation Compile objective, comprehensive and legally defensible reports with factual findings, loss estimates, root-cause analysis and actionable remediation. Propose control improvements and track implementation of agreed recommendations. Present findings to disciplinary, management-risk and Board audit forums and provide objective testimony. Prosecution, Recovery & External Stakeholder Management Prepare and manage criminal referrals and statutory filings to regulators and law enforcement agencies, including the IRA, DCI and Financial Reporting Centre. Support civil, criminal, labour and regulatory proceedings as a credible witness. Conduct asset tracing and work with legal counsel and law enforcement to maximise recovery. Proactive Counter-Fraud, Horizon Scanning & Awareness Conduct proactive fraud-risk reviews across high-risk business areas, procurement and operational workflows. Monitor emerging regional fraud trends and cyber-enabled schemes and translate insights into preventive measures and the Group Fraud Risk Management Framework. Deliver anti-fraud, anti-bribery and whistleblowing awareness programmes. Maintain the forensic case database, comply with the Data Protection Act, and prepare monthly statistics, trend analysis and Board reports. Perform other duties assigned from time to time. Knowledge, Experience & Qualifications: Bachelor's degree from a recognized university. At least three years' investigation experience in fraud, claims, audit or law enforcement; insurance or financial-services exposure is an advantage. CFE, progress toward CFE, or another relevant certification is an advantage. Working awareness of data protection, evidence handling and prosecution processes. Technical/Functional Competencies: Insurance products and regulatory requirements. Investigative techniques and evidence handling. Laws relating to fraud, corruption and bribery. Report writing. Computer applications and forensic tools.

a day ago

Tax Manager

Airtel

Nairobi, kenya

full-time

Job Summary Airtel Africa is seeking for a highly experienced and commercially minded Tax Manager to oversee direct and indirect tax compliance, reporting, tax audit management and tax strategy for our Kenyan Group entities. The resource would also be responsible for monitoring and coordinating tax compliance and tax risk register management across the 14 African markets in which Airtel operates. The successful candidate will also support cross-border transactions, co-ordinate transfer pricing matters, and will be part of the Group Tax Team Responsibilities Kenya Tax Compliance & Reporting Tax Compliance Manage and ensure the timely and accurate preparation, review, and submission of all Kenyan statutory tax returns, including Corporate Income Tax (CIT), Value Added Tax (VAT), Withholding Tax (WHT) Ensure full compliance with Kenya Revenue Authority (KRA) requirements, including eTIMS/TIMS obligations and related tax regulations. Tax Advisory Provide expert tax advice on: Business operations and transactions, Intercompany arrangements, Corporate restructurings and Tax implications of commercial initiatives and strategic projects Tax Audits & Dispute Resolution Serve as the primary point of contact with the Kenya Revenue Authority (KRA). Lead and manage: Tax audits, Investigations, Objections, Appeals and dispute resolution processes Coordinate with external tax advisors and legal counsel where required. Africa Markets & Airtel Head Office Entities Regional Compliance Coordination Collaborate with local tax and finance teams across Airtel's operating markets to monitor timely tax filings and compliance with applicable local tax laws and regulations. Support tax governance and promote consistency in tax compliance practices across the Group. Transfer Pricing Manage and review Transfer Pricing (TP) policies and documentation. Ensure compliance with local transfer pricing regulations and OECD principles where applicable. Support transfer pricing audits and minimize exposure to cross-border tax disputes. Cross-Border Tax Advisory Provide guidance on the tax implications of: Cross-border transactions, Intercompany services Regional business initiatives and international tax matters affecting the Group. Tax Risk Management Act as the custodian of the Group Tax Risk Register. Monitor, track, and report tax exposures and disputes across all operating companies. Maintain and update the consolidated tax cases dashboard on a monthly basis Strategic & Operational Excellence Process Improvement Identify, recommend, and implement improvements in tax processes, controls, and technology solutions to enhance efficiency, accuracy, and compliance. Stakeholder Management: Partner effectively with Group Finance, Local Finance Teams, Legal and Regulatory Teams, Business Unit Leaders, External Advisors and Auditors Policy Development & Training: Develop and present - Tax technical memo, Internal tax policies and procedures, Tax awareness and training programs for finance and operational teams Qualifications Education Graduate degree; Professional qualification in Accounting /Taxation Key Qualifications and Competence Mandatory - CPA(K), ACCA, ACA, or an equivalent professional accounting qualification. Postgraduate Diploma or master's degree in taxation or related discipline will be added advantage. Experience: Minimum of 8 - 10 years hands on tax experience. Experience gained within a: Big Four accounting firm; and/or Multinational corporation operating across multiple jurisdictions. Demonstrated experience managing tax compliance, audits, tax accounting, transfer pricing and other related matters.

2 days ago