Job responsibilities
a) Carry out assessment of current AML/CFT/CFP obligations implementation status and prescribe appropriate strategies to ensure effective compliance; b) Coordinate the preparation of the AML/CFT/CFP obligations implementation plan and monitoring paper; c) Develop appropriate analytical tools for the purpose of better implementation of AML/CFT/CFP recommendations; d) Lead research activities including NRA and typologies; e) Develop research projects; studies and surveys which will increase the knowledge, understanding and discovery of new explanations, insights, concepts and policy agendas for AML/CFT/CFP; f) Conduct or participate in relevant studies, research and surveys and disseminate results through appropriate channel to successfully reach key audience(s) and stakeholders; g) Lead and develop external networks and collaborative groups with research bodies/professionals to contribute to the development of research strategies within the organization; h) Perform any other assigned duty relevant to the Centre mandate.
Minimum qualifications
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Bachelor’s Degree in Economics
3 Years of relevant experience
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2Bachelor’s Degree in Public Administration
3 Years of relevant experience
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3Bachelor’s Degree in Administrative Sciences
3 Years of relevant experience
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4Bachelors in Project Management
3 Years of relevant experience
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5Master’s in Project Management
1 Years of relevant experience
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6. Master’s in Economics
1 Years of relevant experience
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7. Bachelor’s Degree in Management
3 Years of relevant experience
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8. Masters in Management
1 Years of relevant experience
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9. Masters in Business Administration
1 Years of relevant experience
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10. Master’s Degree in Public Administration
1 Years of relevant experience
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11. Master’s Degree in Administrative Sciences
1 Years of relevant experience
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12. Bachelor’s Degree in Development Studies
3 Years of relevant experience
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13. Master’s Degree in Development Studies
1 Years of relevant experience
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14. Bachelor’s Degree in Strategic Management
3 Years of relevant experience
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15. Master’s Degree in Strategic Management
1 Years of relevant experience
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16. Bachelor’s Degree in Business Administration
3 Years of relevant experience
Required competencies and key technical skills
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Accountability
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2. Professionalism
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3. Commitment to continuous learning
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4. Resource management skills
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5. Analytical skills
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6. Problem solving skills
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7. Decision making skills
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8. Time management skills
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9. Risk management skills
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10. Results oriented
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11. Digital literacy skills
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12. Fluency in Kinyarwanda, English and/or French. Knowledge of all is an added advantage.
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13. Knowledge of monitoring and evaluation concepts, systems and tools
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14. High level of integrity, ethics and confidentiality;
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15. Teamwork skills
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16. Creativity and Innovation
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17. Knowledge of Policy related to Financial Intelligence
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18. Ability to conduct research on AML/CFT & FoP compliance and be able to provide advice for their prevention
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19. Ability to develop project
