Risk & Compliance Associate
AI summary
BuySimu Technologies is hiring a Risk & Compliance Associate in Nairobi, Kenya. The role involves assessing loan applications, conducting KYC and due diligence, and mitigating credit, operational, and fraud risks in a digital lending environment. This is a full-time, on-site middle-level position in the finance industry.
- Full-time on-site role in Nairobi
- Middle-level position in digital lending
- Focus on KYC, due diligence, and fraud risk mitigation
- Deadline: 15/10/2026
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists Open. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in sales, finance, Risk ManagementThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Risk & Compliance Associate evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to BuySimu Technologies and the role in Not specified.
- Add concrete examples related to sales, finance, Risk Management, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Corporate Staffing Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Plan to submit before the listed deadline: 2026-10-15.
Source and safety check
- Corporate Staffing Kenya
- Original source link available
- Application method is clear
- Deadline is available: 2026-10-15
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Risk & Compliance Associate role in sales, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research BuySimu Technologies before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
Job Title: Risk & Compliance Associate
Date Posted: 25/09/2026
Job Type: Full Time
Job Level: Middle
Employer: BuySimu Technologies
Industry: Finance
Salary: Open
Location: Nairobi
Country: Kenya
Deadline: 15/10/2026
Finance Jobs. BuySimu Technologies Jobs. Risk & Compliance Associate assessing loan applications, conducting KYC and due diligence and mitigating credit, operational and fraud risks, requiring a bachelor’s degree or diploma in Risk Management, Finance or Banking and proven experience in risk, compliance or credit assessment, in a digital lending environment, on-site role.
Join our dynamic team and be part of a growing company transforming access to smart financing solutions.
Key Responsibilities
- Assess and evaluate customer loan applications to determine creditworthiness and lending risks.
- Conduct thorough customer due diligence, including verification of identity, income, employment, and other relevant documentation.
- Ensure compliance with the company’s lending policies, risk management procedures, and regulatory requirements.
- Identify, assess, and mitigate potential credit, operational, and fraud risks associated with lending activities.
- Conduct KYC (Know Your Customer) checks and ensure all customer documentation is accurate, complete, and properly maintained.
- Monitor loan portfolios, identify high-risk accounts, and recommend appropriate measures to minimize potential losses.
- Investigate suspected fraudulent activities, irregular transactions, and cases of non-compliance, and prepare detailed reports.
- Conduct merchant and customer verification visits where necessary to validate information provided during loan applications.
- Work closely with the Sales, Collections, Operations, and other relevant departments to ensure effective risk management and compliance.
- Prepare and maintain accurate risk assessment reports, compliance records, and other relevant documentation.
- Recommend improvements to existing risk control measures, lending procedures, and compliance processes.
- Ensure strict adherence to company policies, ethical standards, and confidentiality requirements.
- Qualifications and Experience:
- Bachelor’s Degree or Diploma in Risk Management, Finance, Accounting, Business Administration, Banking or a related field.
- Proven experience in risk and compliance, credit assessment, loan processing, or a related role, preferably in financial services or lending.
- Good understanding of credit risk assessment, KYC procedures, AML requirements, and lending compliance practices.
- Strong analytical, investigative, and problem-solving skills.
- Excellent attention to detail and ability to identify inconsistencies and potential risks in customer documentation.
- Strong communication, report-writing, and interpersonal skills.
- High levels of integrity, professionalism, confidentiality, and ethical conduct.
- Ability to work independently with minimal supervision and make sound, evidence-based risk assessments.
- Knowledge of asset financing, digital lending or credit management is an added advantage.