Job description
a) Ensure reporting persons under the FIC supervision comply with AML/CFT&FoP obligations.
b) Develop and update derective/regulation determining sanctions against reporting persons under FIC supervision.
c) Ensure the execution of all sanctions imposed to reporting persons by supervisors or regulators.
d) Ensure the implementation of UNSC Resolutions on targeted financial sanctions.
e) Coordinate all AML/CFT&FoP preventive activities.
f) Collaborate with law enforcements agencies on ML/TF/FP/FoP criminal cases;
g) Identify ML/TF/FoP trends and techniques leading to preparation of typologies reports.
Minimum Qualifications
-
Master’s Degree in Law
Experience: 1
-
Bachelor’s Degree in Law
Experience: 3
-
Master’s Degree in Commercial Law
Experience: 1
-
Master’s Degree in Business Law
Experience: 1
-
Master’s Degree in Economic Law
Experience: 1
-
Master’s Degree in International Financial Law
Experience: 1
-
Master’s Degree in Financial law
Experience: 1
Competency and Key Technical Skills
-
Integrity
-
Strong critical thinking skills and excellent problem solving skills.
-
Inclusiveness
-
Accountability
-
Communication
-
Teamwork
-
Client/citizen focus
-
Professionalism
-
Commitment to continuous learning
-
Resource management skills
-
Analytical skills
-
Problem solving skills
-
Decision making skills
-
Time management skills
-
Risk management skills
-
Results oriented
-
Digital literacy skills
-
Fluency in English, Kinyarwanda or French. Knowledge of all is an added advantage
-
Understanding of conducting research in legal matters relating to the AML/ CFT & FoP and related legal matter
-
Understanding of conducting litigations on behalf of the centre
-
Knowledge of preparing and reviewing of regulations
-
Understanding of supervising the legal officer(s)
-
Knowledge to monitor, report and present compliance results
-
Knowledge of results based management , logical framework approach , strategic planning processes and tools
-
Knowledge of Organizational structure , workflow & Operation procedures
