Senior Intelligence Research and Knowledge Management Officer Jobs in Kenya – Financial Reporting Centre (FRC)

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

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; Senior Intelligence Research and Knowledge Management Officer Jobs in Kenya – Financial Reporting Centre (FRC)

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

Click here to post comments

Join in and write your own page! It's easy to do. How? Simply click here to return to NGO Jobs in Africa.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.