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Submit CVs – New Recruitment at Financial Reporting Centre (FRC) – (21 Positions)

Financial Reporting Centre (FRC)

Financial Reporting Centre (FRC)Posted 29 October 2026

At a glance

Closing date
The listing does not give one. Employers often close early when they have enough applicants, so apply soon.
Where
Kenya
How to apply
On jobwebkenya.com, where the employer takes applications.
Similar roles
70 other open Legal & Compliance roles on the Kenya board right now.
This employer
Financial Reporting Centre (FRC) has 22 open roles on RezSync.

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. )

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