Financial Analyst 164 views

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Join us for a career in a progressive law enforcement agency!

The Anti-Corruption Commission Seychelles (ACCS) was established under the Anti-Corruption Act 2016, giving it the authority to investigate, detect, prevent and prosecute corrupt practices. It is a self-governing, neutral, and independent body that is not subject to the direction or control of any person or authority. ACCS is driven by a diverse team sharing the core values of Integrity, Good Governance, Transparency, Accountability and Teamwork. We are an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, age, ethnicity, disability status, veteran status, sexual orientation, gender identity or expression, or any other category protected by the law. We promote flexible working opportunities, where operational and security needs allow.

ACCS is inviting applications from suitably qualified persons to fill the post of Financial Analyst.

Job Description

Job Summary

The Financial Analyst, reporting directly to the Chief Investigation Officer, reviews financial documents of individuals and companies to detect financial crimes and money laundering offenses. They gather and analyses financial data, prepare reports for investigators, and support the prosecution process and asset recovery efforts. The role also includes collaborating with various entities, assisting during interviews, and providing financial insights for investigations.

Main Duties & Responsibilities:

• Maintain a good working relationship with other government and private entities to promote the free flow of information and intelligence.
• Provide input when meeting with the Investigation team to discuss the plan for a new case.
• Assist the investigation team during interviews with witnesses and persons of interest, supporting the process of taking statements and providing translation services when needed.
• Conduct analysis of financial documents and other financial data.
• Extract information/data from financial records and where necessary, input the data in a suitable format for analysis.
• Prepare financial profiles of persons of interest for asset recovery as necessary.
• Share findings and any recommendations from the analysis of financial transactions with investigators.
• Provide guidance to other team members on queries relating to the financial aspects of an investigation.
• Prepare reports from financial findings and present the findings in court testimony as may be directed.
• Maintain and proactively update relevant systems and logs.
• Represent the Commission in external meetings and committees as and when required.
• Ensure that all work carried out is in accordance with the ethical, moral, and legal standards expected by all employees of ACCS.

Job Requirement

Minimum Requirements:

• Advanced Diploma in Finance and Accounting, Business studies or other related field; OR
• At least two years’ experience working in financial investigations, accounting, auditing, taxation or related field
• Have an understanding of the dynamics of financial crime and the different aspects that such crimes involve, including bribery, corruption, fraud, money laundering, and organized crime and how they are linked
• Driving License class 2

Desirable Qualifications & Experience:

• ACCA Certification Level One or AAT Certification or Bachelor’s Degree in Fraud Management, Accounting, Auditing, Business Administration or in a related field; OR
• At least three years formal work experience in the related field
• Have an understanding of the Anti-Corruption Act 2016 (as amended), AML Act 2020 and other related legislation applicable to financial crimes, with a focus on corruption, illicit financial flows and money laundering.

Required Competencies/Skills:

• Integrity
• Transparency
• Good governance
• Accountability
• Teamwork
• Accuracy and strong attention to detail
• Strong accounting and investigative skills, with a solid understanding of accounting procedures.
• Excellent critical thinking and analysis skills
• Excellent verbal & written English Business communication skills
• Excellent planning and organisational skills
• Proficient with Microsoft Office Suite and any other related software
• Possess a high sense of responsibility and confidentiality
• Ability to read and interpret accounts, company information, including reports and financial documents

Type of position: Permanent, full-time position

Work conditions:

• Work is performed primarily in an office setting
• Working in a fast-paced and versatile environment.
• Working with large datasets
• May have to work on weekends and extended hours as and when required
• The role may involve occasional fieldwork to gather evidence and assist the Investigation Officer during interviews and statement-taking
• May be required to drive to attend to role-related functions

Working hours per week: 8 hours per day, Monday to Friday

How To Apply

Interested candidates should Sign-up or login to apply now or if you wish to apply, please visit our careers section on our website found at https://www.accsey.com/link/careers for the full application particulars. You may also contact us via email on careers@accsey.com or telephone number +248 4326061.

Download Employment Application Form

All Application forms should be fully completed and along with relevant supporting documents be submitted to the above email address or to;

Anti-Corruption Commission Seychelles

KB Emporium (3^rd Floor), Avenue de Diolinda, Providence Industrial Estate

PO Box 1456

Mahe

Application deadline: Friday 25^th April 2025

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.