Financial Intelligence Officer II (Compliance and Regulation)

Job 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

Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.

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

Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.

Education:

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

Academic - Bachelor’s degree in Accounting, (Bachelor’s degree in Accounting,)

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 Data Science, (Bachelor’s degree in Data Science,)

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

Academic - Bachelor’s degree in Education, (Bachelor’s degree in Education,)

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

Academic - or equivalent qualifications, (or equivalent qualifications, )

Academic - OTHER (Proficiency in computer applications. )

go to method of application »

Minimum qualifications

BA/BSc/HND

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/1373425

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