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    Assistant Director Investigations at - Nairobi, Kenya - Kenya Deposit Insurance Corporation

    Kenya Deposit Insurance Corporation
    Kenya Deposit Insurance Corporation Nairobi, Kenya

    20 hours ago

    Default job background
    Full time
    Description
    KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution.


    Duties and Responsibilities:
    Undertake activities outlined in the directorate's strategies to pursue parties culpable for bank failures.
    Coordinate investigation assignments to probe insiders, related parties, and professional service providers for wrongdoing in failed banks.
    Implement action plans to preserve and protect traced assets of banks in receivership and liquidation.
    Review investigation reports to ensure culpable parties face sanctions or redress.
    Execute action plans for professional disciplinary measures, criminal proceedings, and civil proceedings against implicated parties to aid recoveries.
    Provide logistical support for safeguarding physical assets of distressed banks.
    Compile reports on investigations to establish debtors' economic worth for timely debt collection.
    Coordinate engagements with government investigative arms, security agencies, and stakeholders to achieve strategic objectives.
    Review evidence quality for civil suit cases to support court claims.
    Provide logistical support during asset takeover by security agencies and service providers.
    Compile financial investigation reports to aid debt collection.
    Collect witness statements for court matters to facilitate recoveries.
    Compile asset tracing investigation reports to minimize loss risks.
    Testify in court cases arising from investigations.
    Compile information for other government agencies' investigations and security operations.
    Compile investigation reports for Alternative Dispute Resolution initiatives.
    Consolidate information for public complaints resolution and information access requests.
    Generate updates on Board resolutions and audit recommendations implementation.
    Provide information for annual work plan and performance contract preparation and review.


    Requirements for Appointment:
    Minimum eight (8) years of relevant work experience, with five (5) years in a managerial role.
    Bachelor's degree in Criminology, Law, Political Science, Social Sciences, or equivalent.
    Master's degree in relevant fields is advantageous.
    Completion of a management course is beneficial.
    Certification in fraud examination or equivalent professional qualification.
    Compliance with Chapter Six of the Constitution of Kenya 2010.
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