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.

• Communicating executive decisions to operational analysts and ensuring their effective implementation across the department;
• Overseeing the receipt, validation, assignment, and analysis of STRs, CTRs, SARs, and Monetary Instruments Declarations (MIDs);
• Overseeing the adherence to established guidelines, reporting formats, and standard operating procedures in the handling and analysis of financial intelligence reports;
• Reviewing financial intelligence reports and recommending them for approval and dissemination by the Director;
• Coordinating implementation of information-sharing frameworks, including multi-agency collaboration and international cooperation mechanisms;
• Overseeing the identification and integration of additional data sources to strengthen analytical outputs and address intelligence gaps;
• Enforcing protocols for operational data usage and supporting audits to prevent misuse, leakage, or abuse of financial intelligence;
• Monitoring performance of analysts, supporting mentorship and ensures alignment with departmental targets;
• Collaborating with relevant departments to identify training needs and implement staff mentorship programs;
• Overseeing the compilation and maintenance of statistical data and departmental records, ensuring accuracy and timely reporting to management; and,
• Overseeing departmental planning, risk mitigation, and the development of tools, systems, and databases for financial intelligence operations.

• Proficiency in computer applications
• Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution
• Membership to a relevant professional body where applicable and in good standing

• Bachelor’s degree in Finance
• Bachelor’s degree in Economics
• Bachelor’s degree in Commerce
• Bachelor’s degree in Criminology
• Bachelor’s degree in Statistics
• Bachelor’s degree in Law
• Bachelor’s degree in Security Studies
• Bachelor’s degree in Social Science
• Bachelor’s degree in Data Science
• Bachelor’s degree in Data Analytics
• or equivalent qualifications from a recognized institution
• Master’s degree in Finance
• Master’s degree in Economics
• Master’s degree in Commerce
• Master’s degree in Criminology
• Master’s degree in Statistics
• Master’s degree in Law
• Master’s degree in Security Studies
• Master’s degree in Social Science
• Master’s degree in Data Science
• Master’s degree in Data Analytics
• or equivalent qualifications from a recognized institution
• Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution
• Membership to a relevant professional body where applicable and in good standing