Assistant Director - Legal Services

Education:

Academic - Bachelor’s degree in Law, from a recognized institution (Bachelor’s degree in Law, from a recognized institution)

Academic - Masters’ degree in Law (Masters’ degree in Law)

Academic - Masters’ degree in Business Administration (Masters’ degree in Business Administration)

Academic - Masters’ degree in Public Administration (Masters’ degree in Public Administration )

Academic - or any other relevant qualification from a recognized institution (or any other relevant qualification from a recognized institution)

Academic - Post Graduate Diploma in Legal Studies from the Law Society of Kenya (Post Graduate Diploma in Legal Studies from the Law Society of Kenya)

Academic - Be admitted as an advocate of the High Court of Kenya (Be admitted as an advocate of the High Court of Kenya)

Academic - OTHER (Proficiency in computer applications)

Academic - OTHER (Valid Practicing Certificate)

Professional - Certificate in Leadership Course lasting not less Four (4) weeks from a recognized institution (Certificate in Leadership Course lasting not less Four (4) weeks from a recognized institution)

Membership - Membership of the Law Society of Kenya, and in good standing (Membership of the Law Society of Kenya, and in good standing)

Job Responsibilities

Preparation of advisory opinions on legal matters relating to Anti-Money Laundering and Counter Financing of Terrorism and Counter Proliferation Financing (AML/CFT/CPF) to the Centre

Drafting and reviewing of contracts and agreements to safeguard the Centre’s interests

Ensuring the Centre’s compliance with constitutional, regulatory and relevant laws in force through the provision of legal advisory services

Ensuring efficient management of legal risks arising from contractual engagements

Overseeing preparation of legal, compliance and governance audit to ensure compliance with all relevant statutory and regulatory requirements

Oversee the development of amendments to AML/CFT/CPF laws and Regulations

Guiding on the enforcement of POCAMLA by the Centre in liaison with Compliance and Enforcement department

Representing the Centre in Court

Preparing, reviewing and monitoring the progress and status of outstanding litigation

Overseeing the development and implementation of the department's strategic plans, budgets and performance contract

Spearheading the preparation of periodic management reports for the department and ensure timely submission

Overseeing the provision of secretariat services to the AMLA Board

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Minimum qualifications

BA/BSc/HND , MBA/MSc/MA , Postgraduate Diploma , Professional Certificate

How to apply

Use the link(s) below to apply on company website.

Financial Intelligence Officer II (Compliance and Regulation)

Financial Intelligence Officer II (Operational Analysis)

Financial Intelligence Officer II (Technical Capacity Development)

Financial Intelligence Officer II (Data Modelling & Analysis)

Information Communication Technology Officer II

Finance and Accounts Officer II

Internal Auditor II

Office Administrator II

Supply Chain Management Officer II

Senior- Planning Officer

Principal- Supply Chain Management

Principal Office Administrator

Assistant Director - Corporate Communications

Assistant Director - Digital Transformation & Information Systems

Assistant Director - Legal Services

Director - Compliance and Technical Capacity Development

Deputy Director - Operational Analysis

Deputy Director - Finance and Accounts

Deputy Director - External Relations

Principal - Human Resource Management and Administration

Principal - Security Services

https://www.myjobmag.co.ke/apply-now/1373439

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