Principal Intelligence Development Officer Jobs in Kenya – Financial Reporting Centre (FRC)
Principal Intelligence Development Officer Jobs in Kenya – Financial Reporting Centre (FRC)
The Principal Intelligence Development Officer will report to the Manager, Intelligence Development and Liaison.
Job Description
Duties and Responsibilities:-
Compiling statistics and writing reports, and making recommendations arising out of any information received on the financial services;
Obtaining access to international financial database, monitoring information and assessing potential risk of money laundering;
Mobilizing surveillance on money laundering/countering of terrorism financing and other organized/transnational organized crime;
Advising the department on the emerging trends and methods of money laundering and terrorism financing and other criminal activities;
Preparing strategic intelligence reports;
Ensuring dissemination of disclosure intelligence within Kenya or elsewhere and make recommendations arising out of any information received on the financial service;
Identifying departmental targets;
Assisting in staff performance appraisal and identification of training needs in the department; and
Mentoring and coaching of staff.
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 crimes investigations; three (3) of which must have been in a supervisory position;
Bachelors’ degree in Criminology, Commerce, Law, Public Administration, International Relations, any other Social Sciences
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;
Good interpersonal and negotiation skills;
Strong analytical and problem solving skills;
High level of judgement and 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; Principal Intelligence Development Officer Jobs in Kenya – Financial Reporting Centre (FRC)
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