At a glance
- Closing date
- 16 November 2026 (18 days left)
- Where
- Nairobi, Kenya
- How to apply
- On myjobmag.co.ke, where the employer takes applications.
- Similar roles
- 99 other open Marketing & Communications roles on the Kenya board right now.
- This employer
- Financial Reporting Centre (FRC) has 21 open roles on RezSync.
Education:
Academic - OTHER (Proficiency in computer applications; and )
Academic - Bachelor’s degree in International Relations (Bachelor’s degree in International Relations)
Academic - Bachelor’s degree in Diplomacy, (Bachelor’s degree in Diplomacy, )
Academic - Bachelor’s degree in Social Science (Bachelor’s degree in Social Science )
Academic - or equivalent discipline from a recognized institution (or equivalent discipline from a recognized institution)
Academic - Master’s degree in International Relations (Master’s degree in International Relations)
Academic - Master’s degree in Diplomacy, (Master’s degree in Diplomacy, )
Academic - Master’s degree in Social Science (Master’s degree in Social Science )
Academic - or equivalent discipline from a recognized institution (or equivalent discipline from a recognized institution)
Professional - Valid Practicing Certificate where applicable; (Valid Practicing Certificate where applicable; )
Membership - Membership of a relevant professional body where applicable and in good standing; (Membership of a relevant professional body where applicable and in good standing; )
Job Responsibilities
Coordinating the participation in regional and international forums for the implementation of policies and programs on AML/CFT/CPF;
Spearheading the mapping of stakeholders in other countries with whom the Centre may establish relationships and collaborations for strategic positioning and resource mobilization;
Spearheading the implementation of strategies for enhancing cooperation with relevant agencies, foreign financial intelligence units and similar bodies;
Coordinating the compilation of reports and relevant documents for the Centre’s participation in international forums;
Serve as a liaison for external enquiries and collaborations with foreign jurisdictions;
Monitoring external developments AML/CFT/CPF standards and advise management;
Manage creation and maintenance of a secure database of all external relations materials;
Coordinating courtesy visits of partners and foreign Financial Intelligence Units;
Coordinate preparation of departmental reports;
Lead in the identification and mitigation of departmental risks;
Guide and approve departmental work plans and programs to deliver on the Centre’s strategic objectives;
Ensure prudent utilization of resources and assets assigned to the Department;
Overseeing implementation of mentorship program for departmental staff;
Conducting performance review for direct reports to ensure effective delivery of departmental objectives;
Ensure safe and conducive work environment for the departmental staff; and,
Spearheading the preparation of periodic management reports for the department and ensure timely submission.
go to method of application »
Minimum qualifications
BA/BSc/HND , MBA/MSc/MA , 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/1373443
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