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.