Investigations & Enforcement Officer at Public Benefit Organizations Regulatory Authority

The Public Benefit Organizations Regulatory Authority (formerly NGOs Co-ordination Board) is a State corporation established under Section 34 of the Public Benefit Organizations (PBO) Act, 2013 and is broadly responsible for the registration and regulation of all charitable organizations in Kenya. Specifically, the Public Benefit Organizations Regulato...

 

Investigations & Enforcement Officer

  • Job TypeFull Time
  • QualificationBA/BSc/HND , KCSE
  • Experience
  • LocationNairobi
  • Job FieldLaw / Legal 

 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: -

  • Participating in undertaking investigations;
  • Collecting, tabulating and recording of data concerning compliance on PBOs to the code of conduct and other regulations;
  • Preparing reports on investigations;
  • Making follow ups on implementation of recommendations to PBOs;
  • Generating notices and reminders for non-compliant PBOs.
  • Performing any other task as directed by the supervisors
  • The officer will handle and document complaints related to PBO activities, assessing their validity and potential for further investigation.
  • Conducting Investigations through gathering evidence, interviewing witnesses, and analyzing data related to potential violations. 
  • Ensure PBOs adhere to relevant regulations, codes of conduct, and other legal frameworks.
  • Issuing warnings, imposing penalties, or recommending further actions.
  •  Preparing detailed reports on investigations, including findings, analysis, and recommendations for action. Accurate record-keeping of all cases and investigations is essential.
  • 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.
  • Contribute to the development of enforcement strategies and procedures, ensuring a consistent and effective approach to regulatory oversight.
  • Risk Assessment:
  • Participate in risk assessments to identify potential areas of non-compliance and develop strategies to mitigate risks.
  • Any other duties as assigned from time to time

Person Specifications

For appointment to this grade, an officer must have:

  • Bachelor’s degree in Criminology or related discipline from a recognized Institution;
  • Minimum KCSE C+ (plus) or its equivalent
  • Membership and in good standing of a relevant professional body/Institution where applicable;
  • Proficiency in computer applications;
  • Fulfilled the requirements of Chapter Six of the Constitution

Check if your CV matches this job with MyJobMag AI

Method of Application

Interested applicants who meet the job requirements specified above should submit hard copy appli- cations, including a cover letter, Curriculum Vitae, certified copies of national identity card, academic certificates, and other testimonials, their active telephone and email addresses as well as those of three (3) referees.

Applications should be addressed to:

The Director/CEO
Public Benefit Organizations Regulatory Authority (PBORA) Co-operative Bank House, 15th Floor, Haile Selassie Avenue P.O Box 44617-00100
NAIROBI

Soft copy applications may to be submitted via email to: director@pbora.go.ke . The email subject line should clearly indicate the Position Title and Reference Number.

All applications must be received no later than 5.00P.M (EAT) on July 28,2025.

The Authority is an equal opportunity employer. Women, youth, minority, marginalized groups, and Persons Living with Disabilities are encouraged to apply.
Any form of canvassing will lead to automatic disqualification. Only short-listed applicants will be contacted and they shall be required to provide the following:

  • Police Clearance Certificate from the Directorate of Criminal Investigations (DCI).
  • Clearance or Compliance Certificate from the Higher Education Loans Board (HELB).
  • Tax Compliance Certificate from the Kenya Revenue Authority (KRA).
  • Clearance Certificate from the Ethics and Anti-Corruption Commission (EACC).
  • Clearance Certificate from an accredited Credit Reference Bureau (CRB).
Interested and qualified? Go to Public Benefit Organizations Regulatory Authority on registration.pbora.go.ke to apply

Comments

Post a Comment

Popular posts from this blog

Customer Support Representative at BasiGo

BasiGo is an e-mobility start-up looking to revolutionize the public transportation sector by providing public transport bus owners with a cost-effective electric alternative to diesel. Headquartered in Nairobi, Kenya, our team is strategically composed of seasoned entrepreneurs who have spent over a decade working and innovating within electric vehicle t...   Customer Support Representative Job Type Full Time Qualification BA/BSc/HND , Diploma Experience Location Nairobi Job Field Customer Care  About the role:  We are looking for Customer Support Representatives (CSR) to assist our customers with technical problems when using our products and services. You will be the primary point of contact for our customers and coordinate with all BasiGo departments to ensure that issues are resolved within SLA and customers are communicated promptly.  To be successful in this role, you should be an excellent communicator who easily gains client trust. You should ...
Read more

Operations Associate at Kopo Kopo Inc

Kopo Kopo was launched in 2012 where we partnered with Safaricom to bring Lipa na M-Pesa Buy Goods service to small and medium businesses throughout Kenya and, today, we serve thousands of businesses from salons to restaurants to office supply stores, to schools. We have since partnered with other aggregator and mobile money partners with the ultimate goal of helping businesses leverage mobile payments. We are grateful for our unusual journey and look forward to helping our merchants in growing and prosper in the years ahead.   Operations Associate Job Type Full Time Qualification BA/BSc/HND Experience Location Nairobi Job Field Customer Care  Salary Range KSh 50,000 - KSh 100,000/month The Job:   The role will combine aspects of customer service and operations duties. Ultimately, you will be responsible for quickly solving problems for businesses that rely on Kopo Kopo’s technology. You will ensure that Kopo Kopo’s information systems are kept up to date, and will engage...
Read more

Direct Sales Representative - Coast Region at KCB Bank Kenya

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It als...   Direct Sales Representative - Coast Region Job Type Full Time Qualification BA/BSc/HND Experience 2 years Location Nairobi Job Field Sales / Marketing / Retail / Business Development  KEY RESPONSIBILITIES Sourcing prospective customer leads from various sources, such as referrals, cross-selling opportunities, sales activations organized by the bank, or sales leads provided by the bank.     Explaining the features of the products to prospective customers in line with product features and Treating Customers Fairly Guidelines provided by the bank.     Guiding customers on how to fill in applications f...
Read more