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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