Investigations & Enforcement Officer
Full time @Public Benefit Organizations Regulatory Authority posted 2 months ago in Government , in Security/Intelligence Jobs in Kenya Shortlist Email JobJob Detail
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Job ID 2384
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Offered Salary 1000
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Career Level Others
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Experience 2 Years
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Gender Both
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Industry Security/Intelligence
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Qualifications Diploma/Degree
Job Description
Job Title Investigations & Enforcement Officer
Grade/Level PBORA 6
Reference PBORA/6/IEO/2025
Positions 1
a) 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: –
i. Participating in undertaking investigations;
ii. Collecting, tabulating and recording of data concerning compliance on PBOs to the code
of conduct and other regulations;
iii. Preparing reports on investigations;
iv. Making follow ups on implementation of recommendations to PBOs;
v. Generating notices and reminders for non-compliant PBOs.
vi. Performing any other task as directed by the supervisors
vii. The officer will handle and document complaints related to PBO activities, assessing their
validity and potential for further investigation.
viii. Conducting Investigations through gathering evidence, interviewing witnesses, and
analyzing data related to potential violations.
ix. Ensure PBOs adhere to relevant regulations, codes of conduct, and other legal frameworks.
x. Issuing warnings, imposing penalties, or recommending further actions.
xi. Preparing detailed reports on investigations, including findings, analysis, and
recommendations for action. Accurate record-keeping of all cases and investigations is
essential.
xii. 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.
xiii. Contribute to the development of enforcement strategies and procedures, ensuring a
consistent and effective approach to regulatory oversight.
xiv. Risk Assessment:
xv. Participate in risk assessments to identify potential areas of non-compliance and develop
strategies to mitigate risks.
xvi. Any other duties as assigned from time to time
b) Person Specifications: Investigations & Enforcement Officer
For appointment to this grade, an officer must have:
i. Bachelor’s degree in Criminology or related discipline from a recognized Institution;
ii. Minimum KCSE C+ (plus) or its equivalent
iii. Membership and in good standing of a relevant professional body/Institution where
applicable;
iv. Proficiency in computer applications;
v. Fulfilled the requirements of Chapter Six of the Constitution
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