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  • Posted: Mar 9, 2021
    Deadline: Mar 10, 2021
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    KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution.
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    Officer, Investigations

    Department: Investigations
    Directorate: Resolution
    KDIC Grade: KDIC 7

    You will carry out daily operations as per the established policies and procedures geared towards tracing and preserving of fraudulently acquired assets from the funds of a troubled institutions either in receivership or liquidation to ensure maximum recovery for the benefit of depositors and creditors.

    Key Responsibilities

    Operational Responsibilities

    • Visiting the relevant government ministries and other agencies to place caveats and restrictions on assets whose ownership is in dispute between a troubled financial institution and a borrower/ debtor of the Institution;
    • Liaising with motor vehicle registration agency to aid in tracing motor vehicles offered as securities to the bank/ financial institution in receivership/ liquidation;
    • Site visits to confirm actual existence and status of the preserved/ restricted assets in the interest of depositors and creditors;
    • Undertaking investigations to lift the corporate veil and identify individual parties responsible for bank failures for effective prosecution;
    • Undertaking periodic investigations from relevant government agencies to confirm the status of preserved assets and take remedial action where the preservation mainly caveats and restrictions has been illegally interfered with;
    • In liaison with the government security agencies and other private security providers ensure the value of the assets traced and preserved is maintained;
    • Conducting searches in lands registry offices to confirm ownership of title documents held as securities by banks/financial Institutions in receivership and liquidation;
    • Preparing a status report at regular intervals on all assets successfully traced and preserved and the recovery progress made;
    • Skip tracing of debtors / borrowers belonging to banks/ financial institutions whose identity and whereabout is unknown and making recommendations on the best recovery method based on the findings;
    • Compiling information required by Bank Fraud Investigation department to support non- conviction-based recovery; and
    • Attending assigned court cases to give testimony on behalf of the troubled financial institutions for matters investigated by the department.

    Job Competencies

    Academic qualifications

    • Bachelor’s degree in any of the following disciplines: Commerce, Finance, Economics
    • Business Administration or its relevant qualification from a recognized institution
    • Certification in fraud examination would be an added advantage.

    Work experience

    Two years’ (2) relevant experience preferably in Banking Fraud investigations, Forensic examination and Audit.

    Functional Attributes

    • Investigation skills
    • Communication skills
    • Analytical skills
    • Problem solving skills
    • Proficiency in computer application skills
    • Interpersonal skills
    • Presentation skills
    • Report writing skills

    Method of Application

    Interested and qualified? Go to Kenya Deposit Insurance Corporation on www.teamiq.com to apply

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