Manager, Technical Capacity Building at Financial Reporting Centre (FRC)

REF: FIA/03/2020 – MANAGER, TECHNICAL CAPACITY BUILDING FRC GRADE 3 ONE (1) POST

The Manager, Technical Capacity Building will report to the Director, Financial Intelligence Analysis and Reporting.

Job Description

Duties and responsibilities:-

• Providing leadership in development and implementation of policies and strategies relating to training in combating Money Laundering and Terrorism Financing;
• Advising on appropriate trainings and designing of capacity building interventions for the reporting institutions and law enforcement agencies on Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT);
• Overseeing development of Information Education Communication (IEC) materials on AML/CFT;
• Coordinating with experts to develop training materials for target sectors;
• Liaising with expert departments to provide relevant training to staff;
• Coordinating awareness programs on AML/CFT to the reporting institutions, supervisory bodies, law enforcement agencies and the general citizenry;
• Coordinating the creation and maintenance of a secure database of all trainings;
• Ensuring prudent utilization of resources and assets assigned to the department;
• Providing a safe and secure working environment in the department;
• Managing risks in the department;
• Approving the departmental work plans, programmes and budget;
• Developing departmental staff and ensuring succession management;
• Ensuring that departmental targets are achieved and staff are appropriately appraised; and
• Mentoring and coaching of staff.

Person Specifications

• At least eight (8) years work experience in Training and Curriculum development, five (5) of which must have been in a management position;
• Bachelors’ degree in Education, Sociology, any other Social Sciences, or equivalent qualification from a recognized institution;
• Masters’ degree in a relevant field from a recognized institution;
• Experience in Anti-Money Laundering or Countering the Financing of Terrorism as an added advantage;
• Management course lasting at least four (4) weeks from a recognized institution as an added advantage;
• Fulfill the requirements of Chapter Six of the Constitution of Kenya, and
• Must be a citizen of Kenya.

Key Competencies and Skills

• Demonstrate critical, dynamic and strategic thinking;
• Strong managerial and leadership skills;
• Demonstrate strong communication and reporting skills;
• Strong analytical and interpersonal skills; and
• Strong training skills with ability to mentor and coach.