Financial Reporting Centre Principal Intelligence Research Officer Jobs in Kenya

Financial Reporting Centre Principal Intelligence Research Officer Jobs in Kenya


Job Description

Duties and Responsibilities:-

  • Ensuring strategic assessment reports are developed according to the national and international requirements for circulation to appropriate authorities;

  • Coordinating research on techniques of money laundering, terrorism financing and other financial crimes;

  • Establishing and maintaining knowledge management center;

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

  • Providing internal and external service on intelligence analysis and policy development; and

  • Carrying out research on money laundering, terrorism financing and other financial crimes.

    Person Specifications

  • At least six (6) years relevant work experience in either Anti-Money Laundering, Counter Terrorism Financing, economic and commercial crimes investigations or other organized crime investigations, three (3) of which must have been in a supervisory position;

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

  • Masters’ degree in a relevant field from a recognized institution;

  • Management course lasting at least four (4) weeks
    from a recognized institution will be an added advantage;

  • Fulfill the requirements of Chapter Six of the Constitution of Kenya; and

  • Must be a citizen of Kenya.

    Key Competencies and Skills

  • Good managerial and leadership skills;

  • Demonstrate good communication and reporting skills;

  • Working knowledge in intelligence research;

  • Good interpersonal and negotiation skills;

  • Strong analytical and problem solving skills;

  • High level of judgement and integrity; and

  • Demonstrate results in work performance.

    How to Apply

  • For more information and job application details, see; Financial Reporting Centre Principal Intelligence Research Officer Jobs in Kenya


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