Financial Reporting Centre is recruiting a Financial Intelligence Officer II (Compliance and Regulation) in Nairobi as part of its latest advertised vacancies. The officer reports to the head of the relevant directorate and is responsible for the duties listed in the advert.
Sponsored
Sponsored
Other
Financial Intelligence Officer II (Compliance and Regulation)New!
Employer / Company
Financial Reporting Centre (FRC)
5 views
0 unlocks
Description (Public)
Duties, Roles and Responsibilities
- Developing tools and manuals relating to registration, monitoring of AML/CFT/CPF compliance by reporting entities.
- Registering and guiding reporting institutions for compliance with the requirements of section 36A (1) of POCAMLA.
- Updating registration and monitoring databases.
- Conducting risk based onsite and offsite inspections of reporting institutions to ensure compliance with section 24 (c) of POCAMLA; and.
- Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.
Qualifications, Education and Competencies
Qualifications & Experience:
- For appointment to this grade, a candidate must have:.
- Bachelor’s degree in Finance, Accounting, Economics, Commerce, Criminology, Statistics, Law, Security Studies, Data Science, Data Analytics, Education, Social Science or equivalent qualifications, from a recognized institution; and.
- Proficiency in computer applications.
Skills & Competencies:
- Sound judgement and integrity in public service.
- Strong written and verbal communication.
- Proficiency in computer applications.
- Ability to work within Kenyan public service regulations.
How to Apply
Get DAILY Job Updates
AfriCareers WhatsApp Channel
Follow Channel
Get DAILY Job Updates
AfriCareers Telegram Channel
Follow Channel
Turn on to receive notifications