Internal Affairs Officer II (10 Positions) at TRA

Responsiblities: To promote employees compliance to ethical core values through sensitization of governance policies and Anti-Corruption programs;

• To conduct Corruption Risk Assessment in various organizational functional areas;
• To develop the Authoritys governance policies and Anti-Corruption programs;
• To monitor the performance of Ethics Committees;
• To conduct Ethics training and awareness sessions for external stakeholders;
• To conduct staff vetting and conducting integrity testing;
• To compile and handle internal and external stakeholders complaints raised during ethics sensitization programs;
• To perform other duties as assigned by the Supervisor.
  
  Internal Investigations
• To assist the Senior Internal Investigator in preparing internal investigation plans;
• To perform fraud risk assessments and submit inputs for drawing a proactive investigation action plan;
• To conduct an investigation on the basis of the approved investigation plans;
• To conduct a risk-based verification of employees assets and liability declarations;
• To compile evidence and review its sufficiency, relevancy, and reliability;
• To maintain and make use of investigation diaries;
• To prepare investigation files and arrange investigation work papers and evidence;
• To assist the Investigation Team leader in drafting investigation reports;
• Appear before courts or disciplinary committees for the purpose of adducing evidence;
• Perform other duties as assigned by the Supervisor.

Qualifications and Experience:

Bachelors Degree or Advanced Diploma in one of the following fields Law, Education, Business Administration, Governance and Ethics, Law Enforcement, Criminology, Sociology, Police Studies, Public Administration, Human Resources Management or its equivalent from a recognized University/Institution. Certification in Ethics and Integrity, Anti-Corruption Studies, Corporate Governance or its equivalent. Training with experience in Maritime Security or Identification or Surveillance, Investigation or CCTV expertise is an added advantage.

Preferred Language Skill :

English and Swahili

Job opening date : 06-Feb-2025

Job closing date : 19-Feb-2025