Financial Reporting Centre Careers in Kenya

Financial Reporting Centre Careers in Kenya

3) Financial Reporting Centre Senior analyst, operations Careers in Kenya
Senior analyst, operations
Vacancy No. FRC/4/2017
Number of Posts: One (1)

a) Position Description Reporting to the Director, Financial Intelligent Analysis and Reporting, he/she will be responsible for
(i) the analysis and reporting function of the FRC
(ii) operational analysis of suspicious transactions and other strategic intelligence
(iii) compilation of various FRC reports on CTR and STR returns and analysis.

b) Duties and Responsibilities

Develop and implement the department's strategy, policies and procedures in line with the FRC’s strategic plan.

Analyse reports of unusual Suspicious Transactions (STR) made by reporting institutions.

Analyse reports of Cash Transactions (CTR) by reporting institutions.

Proper maintenance a database of all reports on Suspicious Transactions related government information and other strategic materials.

Compile various FRC reports on CTR and STR returns and analysis.

Compile statistics and records, dissemination of information within Kenya or elsewhere, and make recommendations arising out of any information received.

Provide information relating to the commission of an offence to the supervisor.

Prepare Bi -Annual reports summarizing progress on short and long range plans in the department.

Prepare monthly and annual financial statements, budgets, checks and protocols for the department ensuring completeness.

Review and implement Standard Operating Procedures and Local Operating Procedures as they relate to the Intelligence function.

Develop, coordinate, implement and evaluate corporate procedures, processes and methods of intelligence gathering.

Evaluate existing operational policies, systems and trends to identify improvements / opportunities within a prison and community correctional environment.

Educational Qualifications and Work Experience

A Bachelor's degree in Law, Public Administration, Management or International Relations from a recognized institution.

Four (4) years’ work experience with at least three (3) years in a similar position in a financial institution, government agency, international organization or relevant private sector organization.

Additional Skills and Competencies

Understanding of the FRC's responsibilities together with a working knowledge of Kenya’s anti-money laundering and counter terrorism financing regime.

Demonstrated strong stakeholder relationship management.

Track record of providing intellectual leadership, delivering high quality results with notable achievements.

Analytical skills and use of analytical tools list some e.g. excel spreadsheets.

Excellent proven interpersonal, verbal and written communication skills.

Demonstrated ability to manage and supervise staff.

Demonstrated ability to share skills and knowledge with others.

Demonstrated ability to prioritize tasks and manage high workloads

4) Financial Reporting Centre Intelligence analyst Career Opportunities in Kenya
Intelligence analyst
Vacancy No. FRC/5/2017
Number of Posts: ONE (1)

a) Position Description Reporting to the Senior Financial Intelligence Analyst, he/she will be responsible for providing assistance in conducting research on reporting entities, analysing suspicious transactions, cash transactions and other reports inputted into the AML databases.

b) Duties and Responsibilities

Record suspicious transaction,

identified and reported in line with the requirements of the Proceeds of Crime and Anti-Money Laundering Act.

Assist in conducting analysis of financial intelligence, information and suspicious transaction reports (STRs).

Prepare statistical data based on reports received by the FRC.

Prepare analytical documentation such as crime maps, association charts, suspect profiles and linkage analyst.

Research, investigate and report on all cases reported on money laundering and financing of terrorist activities.

Collate and classify money laundering related queries/ questions from staff and other Banks and assist in preparing responses.

Assist in the preparation and dissemination of analytical intelligence reports in accordance with the analysis intelligence cycle.

Keep abreast with money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

Perform related work as may be requested.

c) Educational Qualifications & Work Experience

Bachelor’s degree in Management Studies, Finance, Economics and or in a Social Science Discipline from a recognized institution;

Forensic auditing OR Financial investigative skills will be added as an advantage

Four (4) years’ experience in an analytical, research and or investigative environment.

d) Additional Skills and Competencies

Extensive knowledge of modern principles, techniques and practices of research and investigative methodology, including statistical and mathematical analysis.

Knowledge of the laws that govern the prevention of money laundering and financing of terrorism.

Considerable knowledge of modern methods and techniques of intelligence gathering and analysis.

Proficiency in Microsoft applications (Word, Excel etc.)

Knowledge of the Financial Intelligence Act and related legislation.

Knowledge of the inter-relationship between the Unit and Law Enforcement and Prosecutorial Agencies, as well as the regulatory and financial community, both locally and internationally.

Understanding of banking and financial products, and financial legislation and policies pertaining to anti-money laundering (AML) and combating financing of terrorism (CFT).

Excellent research, investigative, analytical, critical thinking, problem solving and decision making skills.

Sound oral and written communication skills inclusive of interviewing and report writing skills.

Strong interpersonal skills.

Ability to work with utmost confidentiality and exercise a considerable degree of initiative and independent judgment.

Team work.

How to apply
Interested applicants who meet the above requirements are advised to submit their applications via email to the email address esdfrc@kpmg.co.ke quoting the reference number of the vacancy on the subject line.
The application shall include:
a) A detailed CV
b) Current and expected remuneration
c) Contact information of three references
d) Scanned Copies of academic and professional certificates Applications close 25 August 2017 at 1700 Hrs The financial reporting centre is an equal opportunity employer.

Only shortlisted candidates will be contacted. Shortlisted candidates will be required to bring the following documents during the interviews;
a) Copies of clearance certificates from the organizations mentioned above.
b) Original copies of academic and professional certificates.