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10 Compliance / Surveillance Officers Jobs in Kenya

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.

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