Financial Services

Financial Intelligence Officer Ii (technical Capacity Development)

Financial Reporting Centre (FRC)·Nairobi, kenya·Full Time·Onsite
Financial ServicesFull TimeOnsite
-Closes Nov 16, 2026

Education:

  • 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. )

Job Responsibilities

  • Entering capacity development data into computer databases and organizing the same using appropriate computer applications and tools
  • Resolving data discrepancies and problems with source systems or formats that prevent the data from being analyzed effectively
  • Conducting preliminary data analysis to facilitate communication of outcomes of feedback process, training needs and impact assessment, among others, and compiling preliminary reports on the findings
  • Taking notes during capacity development activities and drafting relevant reports
  • Updating databases of the department
  • Identifying and mitigating departmental risks
  • Entering capacity development data into computer databases and organizing the same using appropriate computer applications and tools
  • Resolving data discrepancies and problems with source systems or formats that prevent the data from being analyzed effectively
  • Conducting preliminary data analysis to facilitate communication of outcomes of feedback process, training needs and impact assessment, among others, and compiling preliminary reports on the findings
  • Taking notes during capacity development activities and drafting relevant reports
  • Updating databases of the department
  • Identifying and mitigating departmental risks

Key skills

BA/BSc/HND

At a glance

Company

Financial Reporting Centre (FRC)

Location

Nairobi, kenya

Employment

Full Time

Experience

Valid until

November 16, 2026

Created

October 29, 2026