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

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)


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