A leading Regulatory Body in Kenya is
seeking to recruit dynamic, result oriented and self - driven professionals to
fill the following vacancy
Compliance / Surveillance Officer
10 Positions
Ref No.SO/07/12/2014
Responsibilities and Tasks
- Develop and implement Regulations to govern
compliance & regulation both locally and internationally
- Identify, build and sustain linkages with of
sources of information on legal & illegal commodity deals
- Collect, interrogate, compile and analyze
intelligence information on commodity dealings including cyber fraud, and
report on the same
- Ensure compliance with trade, import and
export regulations of commodities
- Undertake physical examination, verification
and approval of imports and exports
- Undertake investigations in liaison with
relevant authorities and submit weekly intelligence reports to the
supervisor
- Attend court sessions and give evidence in
regulation and compliance matters.
- Any other responsibilities as may be assigned
from time to time by the immediate supervisor
Requirements for appointment
- A Bachelors degree in Criminal Justice, Police
Science, Social science, law, Information Technology or a related field
from a reputable institution.
- A certificate in basic investigations, fraud
investigation & prosecution, Criminal investigation course.
- Training in investigations or intelligence
from a reputable security firm or National Police Service.
- 5 years’ hands on experience in intelligence
operations or in a similar & comparable position.
- Proficiency in Microsoft Word, Excel, Outlook,
and PowerPoint and other computer applications.
Application quoting the reference
number on the envelope, accompanied by a detailed Curriculum Vitae with three
(3) referees and daytime telephone contacts, copies of Academic and
Professional certificates & Testimonials should be addressed to:
DNA 1743
P.O. Box 49010-00100, GPO
Nairobi
So as to reach the address by close of business on or before Friday 9th January 2015.
Only shortlisted candidates will be contacted.
The Authority is an Equal Opportunity employer and persons with disability are encouraged to apply.
