Assistant Director – Legal Services
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Financial Reporting Centre (FRC)
Financial Reporting Centre (FRC) is hiring for the Assistant Director – Legal Services position in Nairobi. This is a full time role. Qualification level: Masters. The Financial Reporting Centre (FRC) (Kenya's Financial Intelligence Unit) is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act, 2009. Applications close on 16 November 2026.
Academic – or any other relevant qualification from a recognized institution (or any other relevant qualification from a recognized institution)
Academic – Be admitted as an advocate of the High Court of Kenya (Be admitted as an advocate of the High Court of Kenya)
Key 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
- 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
- Oversee the development of amendments to AML/CFT/CPF laws and Regulations
- Preparing, reviewing and monitoring the progress and status of outstanding litigation
Requirements
- 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…
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