Chief Manager - Internal Affairs Investigations

Job Closed!
Company:Kenya Revenue Authority (KRA)
Job Type:Permanent
Salary:Ksh. Not mentioned

Job details

Key responsibilities:

  • Developing and implementing an effective framework for internal investigations.
  • Overseeing timely and effective investigation of cases of corruption and other areas of staff mis-conduct.
  • Initiating and maintaining effective linkage with other law enforcement agencies for the purpose of facilitating investigations and/or prosecution touching on the conduct of KRA Staff.
  • Supporting the disciplinary process by ensuring findings of investigations are properly captured and appropriately factored in the final determination of disciplinary cases.
  • Ensuring timely and effective prosecution of cases touching on KRA staff investigated by the division where prosecution is undertaken.
  • Overseeing of management and operational reporting.
  • Management of resources in the operational area

Academic and Professional qualifications:

  • A Bachelor Degree in Social Sciences, Commerce or law from a recognized university
  • Evidence of training in the management of corruption or financial crimes or code of conduct related investigations
  • Relevant professional certifications in the area on financial/economic crimes investigations
  • Training in Tax and Customs administration will be an added advantage

Relevant work experience required:

  • A minimum of 7 years of experience in the management of corruption or financial crimes investigations.
  • At least 3 years of experience is supporting prosecution of corruption or financial crimes or code of conduct related cases.
  • Experience in the conduct of lifestyle audits will be an added advantage.

Skills required:

  • Honesty and integrity of character.
  • Good decision making capabilities
  • Good planning, organizational and analytical skills
  • Resilient, focused and results oriented
  • Excellent oral and written communication, presentation and interpersonal skills
  • Motivated, dynamic and dedicated team player
  • Ability to build and maintain strong relationships

For more information, visit;

Be the first to know about a job posting, subscribe SMS Alerts. »
Open Kenya Revenue Authority (KRA) 9 months ago