2 Job Positions at Financial Intelligence Centre (FIC): (Deadline 12 March 2024)

2 Job Positions at Financial Intelligence Centre (FIC): (Deadline 12 March 2024)

2 Job Positions at Financial Intelligence Centre (FIC): (Deadline 12 March 2024)

Research Policy & Project Specialist at Financial Intelligence Centre (FIC): (Deadline 12 March 2024)

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
    • 1
      Bachelor’s Degree in Economics3 Years of relevant experience
    • 2

      Bachelor’s Degree in Public Administration

      3 Years of relevant experience

    • 3

      Bachelor’s Degree in Administrative Sciences

      3 Years of relevant experience

    • 4

      Bachelors in Project Management

      3 Years of relevant experience

    • 5

      Master’s in Project Management

      1 Years of relevant experience

    • 6

      Master’s in Economics

      1 Years of relevant experience

    • 7

      Bachelor’s Degree in Management

      3 Years of relevant experience

    • 8

      Masters in Management

      1 Years of relevant experience

    • 9

      Masters in Business Administration

      1 Years of relevant experience

    • 10

      Master’s Degree in Public Administration

      1 Years of relevant experience

    • 11

      Master’s Degree in Administrative Sciences

      1 Years of relevant experience

    • 12

      Bachelor’s Degree in Development Studies

      3 Years of relevant experience

    • 13

      Master’s Degree in Development Studies

      1 Years of relevant experience

    • 14

      Bachelor’s Degree in Strategic Management

      3 Years of relevant experience

    • 15

      Master’s Degree in Strategic Management

      1 Years of relevant experience

  • 16

    Bachelor’s Degree in Business Administration

    3 Years of relevant experience

Required competencies and key technical skills

    • 1
      Accountability
    • 2
      Professionalism
    • 3
      Commitment to continuous learning
    • 4
      Resource management skills
    • 5
      Analytical skills
    • 6
      Problem solving skills
    • 7
      Decision making skills
    • 8
      Time management skills
    • 9
      Risk management skills
    • 10
      Results oriented
    • 11
      Digital literacy skills
    • 12
      Fluency in Kinyarwanda, English and/or French. Knowledge of all is an added advantage.
    • 13
      Knowledge of monitoring and evaluation concepts, systems and tools
    • 14
      High level of integrity, ethics and confidentiality;
    • 15
      Teamwork skills
    • 16
      Creativity and Innovation
    • 17
      Knowledge of Policy related to Financial Intelligence
    • 18
      Ability to conduct research on AML/CFT & FoP compliance and be able to provide advice for their prevention
19
Ability to develop project

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Accountant at Financial Intelligence Centre (FIC): (Deadline 12 March 2024)

Job responsibilities

a) Prepare monthly Bank Reconciliation Statement; b) Maintain cash book for the Centre bank Accounts; c) Prepare financial reports as required by the law e.g. record Bank operations and establishing a monthly balance; d) Maintain the petty cash book based on the documents provided by the concerned staff; e) Make entries of the Centre’s revenue and expenditure into the accounting software; f) Prepare financial statements as required by law i.e. Statement of revenue and expenditure and Statements of net assets ; g) Produce periodically the Accounting Situation of Fixed Assets and Keep records on revenues and expenditures of the Centre; h) Correct errors found in financial statements and Follow up the approval of the financial statement reports; i) Check the supporting documents for received invoices and advise on payment processing; j) Put in place a proper filling system and ensure regular filling of accounting documents for indirect payments; k) Facilitate internal and external audits; l) Perform any other assigned duty relevant to the Centre mandate.
Minimum qualificationsYou are not qualified!
    • 1

      Bachelor’s Degree in Accounting with a foundation level one of CPA/CIA/CPFA/CPFM/ACCA (Applied Knowledge of ACCA) or Stage two of CAT/ API Certificate

      0 Year of relevant experience

    • 2

      Bachelor’s Degree in Economics with a foundation level one of CPA/CIA/CPFA/CPFM/ACCA (Applied Knowledge of ACCA) or Stage two of CAT/ API Certificate

      0 Year of relevant experience

    • 3

      Bachelor’s Degree in Management with a foundation level one of CPA/CIA/CPFA/CPFM/ACCA (Applied Knowledge of ACCA) or Stage two of CAT/ API Certificate

      0 Year of relevant experience

      1
      Accountability
      4
      Resource management skills
      6
      Problem solving skills
      8
      Time management skills
      9
      Risk management skills
      11Results oriented
      13
      Fluency in Kinyarwanda, English and/or French. Knowledge of all is an added advantage.
      15
      Proficiency in financial management systems
      17
      Teamwork skills
      4

      Bachelor’s Degree in Finance with foundation level one of CPA/CIA/CPFA/CPFM/ACCA (Applied Knowledge of ACCA) or Stage two of CAT/ API Certificate.

      0 Year of relevant experience

      Required competencies and key technical skills

      2
      Professionalism
      3
      Commitment to continuous learning
    • Analytical skill

      Decision making skills
      Performance management skill
      Digital literacy skills
      Knowledge of accounting, financial reporting and auditing standards (Such as IPSAS, IFRS; ISSAs)
      High level of integrity, ethics and confidentiality;
      Creativity and Innovation





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