Assistant Director - Legal Services

Financial Reporting Centre (FRC)

Assistant Director - Legal Services

• Job Type Full Time
• Qualification BA/BSc/HND , MBA/MSc/MA , Postgraduate Diploma , Professional Certificate
• Experience
• Location Nairobi
• Job Field Legal and Regulatory

Education

• Academic - Bachelor’s degree in Law, from a recognized institution (Bachelor’s degree in Law, from a recognized institution)

• Academic - Masters’ degree in Law (Masters’ degree in Law)

• Academic - Masters’ degree in Business Administration (Masters’ degree in Business Administration)

• Academic - Masters’ degree in Public Administration (Masters’ degree in Public Administration )

• Academic - or any other relevant qualification from a recognized institution (or any other relevant qualification from a recognized institution)

• Academic - Post Graduate Diploma in Legal Studies from the Law Society of Kenya (Post Graduate Diploma in Legal Studies from the Law Society of Kenya)

• Academic - Be admitted as an advocate of the High Court of Kenya (Be admitted as an advocate of the High Court of Kenya)

• Academic - OTHER (Proficiency in computer applications)

• Academic - OTHER (Valid Practicing Certificate)

• Professional - Certificate in Leadership Course lasting not less Four (4) weeks from a recognized institution (Certificate in Leadership Course lasting not less Four (4) weeks from a recognized institution)

• Membership - Membership of the Law Society of Kenya, and in good standing (Membership of the Law Society of Kenya, and in good standing)

• Job Responsibilities

• Preparation of advisory opinions on legal matters relating to Anti-Money Laundering and Counter Financing of Terrorism and Counter Proliferation Financing (AML/CFT/CPF) to the Centre

• Drafting and reviewing of contracts and agreements to safeguard the Centre’s interests

• Ensuring the Centre’s compliance with constitutional, regulatory and relevant laws in force through the provision of legal advisory services

• Ensuring efficient management of legal risks arising from contractual engagements

• Overseeing preparation of legal, compliance and governance audit to ensure compliance with all relevant statutory and regulatory requirements

• Oversee the development of amendments to AML/CFT/CPF laws and Regulations

• Guiding on the enforcement of POCAMLA by the Centre in liaison with Compliance and Enforcement department

• Representing the Centre in Court

• Preparing, reviewing and monitoring the progress and status of outstanding litigation

• Overseeing the development and implementation of the department's strategic plans, budgets and performance contract

• Spearheading the preparation of periodic management reports for the department and ensure timely submission

• Overseeing the provision of secretariat services to the AMLA Board

• Check how your CV matches this job