The Assistant Director, Legal Services provides legal advisory services to the Centre on anti-money laundering, counter financing of terrorism and proliferation financing matters, oversees contracts, litigation and conveyancing, and provides secretariat services to the AMLA Board. The role reports to the Deputy Director, Legal Services.
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Financial Reporting Centre (FRC)
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Description (Public)
Duties, Roles and Responsibilities
- Prepare advisory opinions on AML/CFT/CPF legal matters for the Centre.
- Draft and review contracts and agreements to safeguard the Centre's interests.
- Ensure compliance with constitutional, regulatory and relevant laws through legal advisory services.
- Ensure efficient management of legal risks arising from contractual engagements.
- Oversee preparation of legal, compliance and governance audits.
- Oversee development of amendments to AML/CFT/CPF laws and regulations.
- Oversee conveyancing matters where the Centre is a party, liaising with external lawyers.
- Guide enforcement of POCAMLA in liaison with the Compliance and Enforcement department.
- Represent the Centre in court and monitor outstanding litigation.
- Oversee the department's strategic plans, budgets and performance contract.
- Prepare periodic management reports and ensure timely submission.
- Oversee secretariat services to the AMLA Board.
Qualifications, Education and Competencies
Qualifications & Experience:
- Cumulative service period of twelve (12) years relevant work experience, three (3) at the grade of Principal Legal Officer or comparable position.
- Bachelor's degree in Law from a recognised institution.
- Master's degree in Law, Business Administration, Public Administration or a relevant qualification.
- Post Graduate Diploma in Legal Studies from the Law Society of Kenya.
- Admitted as an advocate of the High Court of Kenya with a valid practising certificate.
- Membership of the Law Society of Kenya in good standing.
- Certificate in a Leadership Course lasting not less than four (4) weeks.
- Proficiency in computer applications with demonstrated results in work performance.
Skills & Competencies:
- Sound legal analysis and drafting.
- Litigation and contract management.
- Corporate governance and board secretarial practice.
- Strong communication with regulators and stakeholders.
How to Apply
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