Deputy Director - Operational Analysis

Education:

Blank - Proficiency in computer applications; and (Proficiency in computer applications; and )

Academic - Bachelor’s degree in Finance (Bachelor’s degree in Finance)

Academic - Bachelor’s degree in Economics (Bachelor’s degree in Economics)

Academic - Bachelor’s degree in Commerce (Bachelor’s degree in Commerce)

Academic - Bachelor’s degree in Criminology (Bachelor’s degree in Criminology)

Academic - Bachelor’s degree in Statistics (Bachelor’s degree in Statistics)

Academic - Bachelor’s degree in Law (Bachelor’s degree in Law)

Academic - Bachelor’s degree in Security Studies (Bachelor’s degree in Security Studies)

Academic - Bachelor’s degree in Social Science (Bachelor’s degree in Social Science)

Academic - Bachelor’s degree in Data Science (Bachelor’s degree in Data Science)

Academic - Bachelor’s degree in Data Analytics (Bachelor’s degree in Data Analytics)

Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )

Academic - Master’s degree in Finance (Master’s degree in Finance)

Academic - Master’s degree in Economics (Master’s degree in Economics)

Academic - Master’s degree in Commerce (Master’s degree in Commerce)

Academic - Master’s degree in Criminology (Master’s degree in Criminology)

Academic - Master’s degree in Statistics (Master’s degree in Statistics)

Academic - Master’s degree in Law (Master’s degree in Law)

Academic - Master’s degree in Security Studies (Master’s degree in Security Studies)

Academic - Master’s degree in Social Science (Master’s degree in Social Science)

Academic - Master’s degree in Data Science (Master’s degree in Data Science)

Academic - Master’s degree in Data Analytics (Master’s degree in Data Analytics)

Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )

Professional - Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; (Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; )

Membership - Membership to a relevant professional body where applicable and in good standing; (Membership to a relevant professional body where applicable and in good standing;)

Job Responsibilities

Communicating executive decisions to operational analysts and ensuring their effective implementation across the department;

Overseeing the receipt, validation, assignment, and analysis of STRs, CTRs, SARs, and Monetary Instruments Declarations (MIDs);

Overseeing the adherence to established guidelines, reporting formats, and standard operating procedures in the handling and analysis of financial intelligence reports;

Reviewing financial intelligence reports and recommending them for approval and dissemination by the Director;

Coordinating implementation of information-sharing frameworks, including multi-agency collaboration and international cooperation mechanisms;

Overseeing the identification and integration of additional data sources to strengthen analytical outputs and address intelligence gaps;

Enforcing protocols for operational data usage and supporting audits to prevent misuse, leakage, or abuse of financial intelligence;

Monitoring performance of analysts, supporting mentorship and ensures alignment with departmental targets;

Collaborating with relevant departments to identify training needs and implement staff mentorship programs;

Overseeing the compilation and maintenance of statistical data and departmental records, ensuring accuracy and timely reporting to management; and,

Overseeing departmental planning, risk mitigation, and the development of tools, systems, and databases for financial intelligence operations.

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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/1373441

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