Investigations & Enforcement Officer
2025-07-08T13:51:16+00:00
Public Benefit Organizations Regulatory Authority
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https://registration.pbora.go.ke/
FULL_TIME
Co-operative Bank House, 15th Floor, Haile Selassie Avenue P.O Box 44617-00100
Nairobi
Nairobi
00100
Kenya
Public Administration, and Government
Legal
2025-07-28T17:00:00+00:00
Kenya
8
Job Specification
- An officer at this level will work under the guidance of a Senior Officer.
Duties and responsibilities
Specific duties and responsibilities will entail: -
- Participating in undertaking investigations;
- Collecting, tabulating and recording of data concerning compliance on PBOs to the code of conduct and other regulations;
- Preparing reports on investigations;
- Making follow ups on implementation of recommendations to PBOs;
- Generating notices and reminders for non-compliant PBOs.
- Performing any other task as directed by the supervisors
- The officer will handle and document complaints related to PBO activities, assessing their validity and potential for further investigation.
- Conducting Investigations through gathering evidence, interviewing witnesses, and analyzing data related to potential violations.
- Ensure PBOs adhere to relevant regulations, codes of conduct, and other legal frameworks.
- Issuing warnings, imposing penalties, or recommending further actions.
- Preparing detailed reports on investigations, including findings, analysis, and recommendations for action. Accurate record-keeping of all cases and investigations is essential.
- The officer will collaborate with other government agencies, relevant PBOs, and other stakeholders to share information, coordinate efforts, and promote compliance within the PBO sector.
- Contribute to the development of enforcement strategies and procedures, ensuring a consistent and effective approach to regulatory oversight.
- Risk Assessment:
- Participate in risk assessments to identify potential areas of non-compliance and develop strategies to mitigate risks.
- Any other duties as assigned from time to time
Person Specifications
For appointment to this grade, an officer must have:
- Bachelor’s degree in Criminology or related discipline from a recognized Institution;
- Minimum KCSE C+ (plus) or its equivalent
- Membership and in good standing of a relevant professional body/Institution where applicable;
- Proficiency in computer applications;
- Fulfilled the requirements of Chapter Six of the Constitution
Participating in undertaking investigations; Collecting, tabulating and recording of data concerning compliance on PBOs to the code of conduct and other regulations; Preparing reports on investigations; Making follow ups on implementation of recommendations to PBOs; Generating notices and reminders for non-compliant PBOs. Performing any other task as directed by the supervisors The officer will handle and document complaints related to PBO activities, assessing their validity and potential for further investigation. Conducting Investigations through gathering evidence, interviewing witnesses, and analyzing data related to potential violations. Ensure PBOs adhere to relevant regulations, codes of conduct, and other legal frameworks. Issuing warnings, imposing penalties, or recommending further actions. Preparing detailed reports on investigations, including findings, analysis, and recommendations for action. Accurate record-keeping of all cases and investigations is essential. The officer will collaborate with other government agencies, relevant PBOs, and other stakeholders to share information, coordinate efforts, and promote compliance within the PBO sector. Contribute to the development of enforcement strategies and procedures, ensuring a consistent and effective approach to regulatory oversight. Risk Assessment: Participate in risk assessments to identify potential areas of non-compliance and develop strategies to mitigate risks. Any other duties as assigned from time to time
Bachelor’s degree in Criminology or related discipline from a recognized Institution; Minimum KCSE C+ (plus) or its equivalent Membership and in good standing of a relevant professional body/Institution where applicable; Proficiency in computer applications; Fulfilled the requirements of Chapter Six of the Constitution
No Requirements
JOB-686d22547bd8d
Vacancy title:
Investigations & Enforcement Officer
[Type: FULL_TIME, Industry: Public Administration, and Government, Category: Legal]
Jobs at:
Public Benefit Organizations Regulatory Authority
Deadline of this Job:
Monday, July 28 2025
Duty Station:
Co-operative Bank House, 15th Floor, Haile Selassie Avenue P.O Box 44617-00100 | Nairobi | Nairobi | Kenya
Summary
Date Posted: Tuesday, July 8 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Job Specification
- An officer at this level will work under the guidance of a Senior Officer.
Duties and responsibilities
Specific duties and responsibilities will entail: -
- Participating in undertaking investigations;
- Collecting, tabulating and recording of data concerning compliance on PBOs to the code of conduct and other regulations;
- Preparing reports on investigations;
- Making follow ups on implementation of recommendations to PBOs;
- Generating notices and reminders for non-compliant PBOs.
- Performing any other task as directed by the supervisors
- The officer will handle and document complaints related to PBO activities, assessing their validity and potential for further investigation.
- Conducting Investigations through gathering evidence, interviewing witnesses, and analyzing data related to potential violations.
- Ensure PBOs adhere to relevant regulations, codes of conduct, and other legal frameworks.
- Issuing warnings, imposing penalties, or recommending further actions.
- Preparing detailed reports on investigations, including findings, analysis, and recommendations for action. Accurate record-keeping of all cases and investigations is essential.
- The officer will collaborate with other government agencies, relevant PBOs, and other stakeholders to share information, coordinate efforts, and promote compliance within the PBO sector.
- Contribute to the development of enforcement strategies and procedures, ensuring a consistent and effective approach to regulatory oversight.
- Risk Assessment:
- Participate in risk assessments to identify potential areas of non-compliance and develop strategies to mitigate risks.
- Any other duties as assigned from time to time
Person Specifications
For appointment to this grade, an officer must have:
- Bachelor’s degree in Criminology or related discipline from a recognized Institution;
- Minimum KCSE C+ (plus) or its equivalent
- Membership and in good standing of a relevant professional body/Institution where applicable;
- Proficiency in computer applications;
- Fulfilled the requirements of Chapter Six of the Constitution
Work Hours: 8
Experience: No Requirements
Level of Education: bachelor degree
Job application procedure
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