About this role
Deputy Director - Operational Analysis
- Job Type Full Time
- Qualification BA/BSc/HND , MBA/MSc/MA , Professional Certificate
- Experience
- Location Nairobi
- Job Field Data, Business Analysis and AI , ICT / Computer
Education
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Blank - Proficiency in computer applications; and (Proficiency in computer applications; and )
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Academic - Bachelor’s degree in Finance (Bachelor’s degree in Finance)
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Academic - Bachelor’s degree in Economics (Bachelor’s degree in Economics)
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Academic - Bachelor’s degree in Commerce (Bachelor’s degree in Commerce)
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Academic - Bachelor’s degree in Criminology (Bachelor’s degree in Criminology)
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Academic - Bachelor’s degree in Statistics (Bachelor’s degree in Statistics)
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Academic - Bachelor’s degree in Law (Bachelor’s degree in Law)
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Academic - Bachelor’s degree in Security Studies (Bachelor’s degree in Security Studies)
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Academic - Bachelor’s degree in Social Science (Bachelor’s degree in Social Science)
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Academic - Bachelor’s degree in Data Science (Bachelor’s degree in Data Science)
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Academic - Bachelor’s degree in Data Analytics (Bachelor’s degree in Data Analytics)
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Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )
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Academic - Master’s degree in Finance (Master’s degree in Finance)
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Academic - Master’s degree in Economics (Master’s degree in Economics)
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Academic - Master’s degree in Commerce (Master’s degree in Commerce)
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Academic - Master’s degree in Criminology (Master’s degree in Criminology)
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Academic - Master’s degree in Statistics (Master’s degree in Statistics)
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Academic - Master’s degree in Law (Master’s degree in Law)
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Academic - Master’s degree in Security Studies (Master’s degree in Security Studies)
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Academic - Master’s degree in Social Science (Master’s degree in Social Science)
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Academic - Master’s degree in Data Science (Master’s degree in Data Science)
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Academic - Master’s degree in Data Analytics (Master’s degree in Data Analytics)
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Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )
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Professional - Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; (Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; )
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Membership - Membership to a relevant professional body where applicable and in good standing; (Membership to a relevant professional body where applicable and in good standing;)
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Job Responsibilities
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Communicating executive decisions to operational analysts and ensuring their effective implementation across the department;
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Overseeing the receipt, validation, assignment, and analysis of STRs, CTRs, SARs, and Monetary Instruments Declarations (MIDs);
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Overseeing the adherence to established guidelines, reporting formats, and standard operating procedures in the handling and analysis of financial intelligence reports;
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Reviewing financial intelligence reports and recommending them for approval and dissemination by the Director;
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Coordinating implementation of information-sharing frameworks, including multi-agency collaboration and international cooperation mechanisms;
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Overseeing the identification and integration of additional data sources to strengthen analytical outputs and address intelligence gaps;
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Enforcing protocols for operational data usage and supporting audits to prevent misuse, leakage, or abuse of financial intelligence;
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Monitoring performance of analysts, supporting mentorship and ensures alignment with departmental targets;
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Collaborating with relevant departments to identify training needs and implement staff mentorship programs;
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Overseeing the compilation and maintenance of statistical data and departmental records, ensuring accuracy and timely reporting to management; and,
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Overseeing departmental planning, risk mitigation, and the development of tools, systems, and databases for financial intelligence operations.
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