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