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

Research Policy & Project Specialist 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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