Business Registration Service Senior Legal Officer – investigator Jobs in Kenya

Senior Legal Officer-Investigator shall be reporting to the Director Legal Compliance & Research.

Duties and Responsibilities

Duties and responsibilities will entail :

Supporting the Department by performing the following duties;

Plan, conduct and complete risk-based investigations into incidents generated by insights, customer/public reports, audit reports and other departments;

Gather information/intelligence from all available sources, on any suspicious fraudulent activity and prepare reports to the relevant Authority for action;

Maintain accurate records of all investigative actions and decisions taken, ensuring that all material and information obtained is treated in accordance with legal, regulatory requirements and BRS policy;

Prepare relevant reports as required including documentation in support of any action proposed based on the results of investigations;

Promote, support and adhere to BRS’s policies and guidelines on Code of Conduct, Professional ethics, Data Protection and Information Security, in accordance with BRS Policy and applicable laws;

Act as subject matter expert to provide specialist advice, guidance and direction to BRS on any investigation, seeking guidance and assistance when required;

Collaborate with and provide relevant feedback to other Departments at BRS in the process of tracking emerging risk issues and developing appropriate methods of detection;

Deliver awareness training to BRS Departments in relevant aspects of investigations;

Investigate and prepare evidence in cases relating to any investigation carried out on behalf of the Service;

Attend Court on behalf of the Service and present evidence relating to any investigation carried out on behalf of the Service and Submit monthly and quarterly performance reports using the prescribed reporting format.

Requirements for Appointment

A person shall qualify for appointment of the Senior Legal Officer- Investigator if that person:

Is a Citizen of Kenya;

Has Bachelors of Laws degree from a recognized institution;

Is an Advocate of the High Court of Kenya;

Is a member, in good standing, of the Law society of Kenya (LSK);

Demonstrates computer literacy;

Meets the requirements of Chapter Six of the constitution.

How to Apply

For more information and job application details, see; Business Registration Service Senior Legal Officer – investigator Jobs in Kenya

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

Click here to post comments

Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.