Principal Intelligence Research Officer Jobs in Kenya – Financial Reporting Centre (FRC)

The Principal Intelligence Research Officer will report to the Manager, Intelligence Research and Knowledge Management.

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; Principal Intelligence Research Officer Jobs in Kenya – Financial Reporting Centre (FRC)

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