Financial Reporting Centre Knowledge Management Jobs in Kenya

Job Description

Duties and Responsibilities:-

Developing strategic assessment reports in accordance with national and international requirements;

Carrying out research on techniques of money laundering, terrorism financing and other financial crimes;

Establishing and maintaining a knowledge management Centre;

Creating and maintaining a database of information relating to money laundering, terrorism financing and other financial crimes; and

Providing internal and external service on intelligence analysis and policy development.

Person Specifications

At least four (4) years relevant experience in intelligence research in either Anti- Money Laundering, Counter Terrorism Financing, economic and commercial crimes or other organized crimes;

Bachelors’ degree in Criminology, Law, Public Administration, Commerce, International Relations, Social Sciences or equivalent qualification from a
recognized institution;

Masters’ degree in a relevant field from a recognized institution will be an added
advantage;

Supervisory Course lasting at least two (2) weeks will be an added advantage;

Fulfilled the requirements of Chapter Six of the Constitution of Kenya; and

Must be a citizen of Kenya.

Key Competencies and Skills

Demonstrate good communication and reporting skills;

Good interpersonal and negotiation skills;

Good analytical skills;

High level of integrity;

Working knowledge in intelligence research;

Proficiency in computer applications; and

Demonstrate results in work performance.

How to Apply

For more information and job application details, see; Financial Reporting Centre Knowledge Management Jobs in Kenya

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