About Us
CIC Insurance Group is a leading insurance and financial services organisation with more than five decades of experience helping individuals, families, and organizations achieve financial security.
We have grown into a dynamic Group offering life, general, micro insurance, asset management, and investment solutions, with operations in Kenya, Uganda, South Sudan, and Malawi, and are listed on the Nairobi Securities Exchange.
Our tagline, “We Keep Our Word,” reflects our unwavering commitment to integrity, transparency, and delivering on our promises to our clients, partners, and communities.
CIC Group is passionate about innovation, digital transformation, and inclusive insurance solutions that meet the evolving needs of cooperatives, SMEs, corporates, and individuals. By joining us, you will be part of a team that is shaping the future of financial protection across Africa.
About the Role
Reporting to the Assistant Manager Risk & Compliance, the role will support the implementation and monitoring of the company’s risk and compliance framework, ensuring adherence to regulatory requirements, internal policies, and industry best practices. The role will also play a key part in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance.
Key Responsibilities
- Support the execution of the Risk and Compliance Management framework across the business.
- Assist in AML/CFT compliance activities including client due diligence (CDD), Know Your Customer (KYC) processes, and ongoing monitoring.
- Investigate AML alerts, manage high-risk customer accounts, and escalate or file Suspicious Activity Reports (SARs) where required.
- Maintain accurate and up-to-date AML records, compliance logs, and documentation.
- Assist in preparing and reviewing internal policies and procedures to ensure alignment with regulatory requirements.
- Support the preparation and submission of regulatory reports to authorities such as the Financial Reporting Centre (FRC) and Capital Markets Authority (CMA).
- Monitor investment portfolios to ensure compliance with CMA guidelines and internal limits.
- Conduct routine compliance monitoring and real-time surveillance to identify and mitigate risks.
- Provide day-to-day compliance guidance to business units on applicable regulations and internal policies.
- Assist in ensuring compliance of pension portfolios with Retirement Benefits Authority (RBA) guidelines.
- Support the review of marketing materials and client communications to ensure regulatory compliance.
- Track regulatory changes and assist in implementation of new requirements.
Who We’re Looking For
Essential Knowledge/Skills and Experience Required:
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- A Professional certification in risk, compliance or Chartered Institute of Securities and Investment (CISI) will be an added advantage
- At least 1-2 years’ relevant experience in a compliance, risk or audit role within the financial services industry, preferably fund management or banking.
- Demonstrated experience in maintaining compliance records, conducting assessments, or supporting regulatory reporting processes.
Why Join Us?
Joining CIC Insurance Group as a Risk and Compliance Officer offers the opportunity to play a critical role in strengthening the organization’s risk management, regulatory compliance, and financial crime controls. In this role, you will gain broad exposure to AML/CFT, KYC, regulatory reporting, investment and pension portfolio compliance, and real-time risk monitoring while working closely with business teams and regulatory requirements. You will contribute to identifying emerging risks, strengthening compliance frameworks, and promoting a culture of accountability and sound governance across the business. If you are analytical, detail-oriented, and passionate about risk, compliance, and regulatory excellence, CIC provides a strong platform to deepen your expertise and make a meaningful impact on the organization’s resilience and integrity.
If you have the aforementioned professional and academic qualifications and you are ready to execute the above mandate, strictly apply clearly indicating the position being applied for.
The application should reach us by close of business on 19th August, 2026. Please note only short-listed candidates will be contacted. If you do not hear from us by 31st August 2026 consider your application unsuccessful.
CIC Group is an equal opportunity employer and does not solicit or require any form of payment for employment opportunities.
N/B: This job advert is open to both internal and external candidates.