Risk & Prevention Officer 316 views2 applications

Job Expired

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ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST

The Financial Intelligence Unit (“FIU”) is inviting responsible, trustworthy and reliable individual to fill in the above position.

Job Description

Main Duties & Responsibilities

Responsible to provide guidance and compliance awareness to supervisory authorities, reporting entities and other stakeholders regarding the interpretation and application of the Anti-Money Laundering Act 2006, as amended.

Main Roles

  • Assist with providing guidance to supervisory Authorities and Reporting Entities on the interpretation and application of the AML Act;
  • Conduct research on relevant international AML/CFT legislations, best practices and trends, as well as the application of appropriate control measures and;
  • Assist with conducting risk assessments and identifying compliance issues experienced within reporting sectors.

Benefits

Remunerations: Based on qualification and experiences

Job Requirements

Qualification & Experiences

  • Relevant University Degree and/or AML/Compliance Professional Qualifications or;
  • Relevant experience and;
  • Excellent communication skills (oral and written) and Computer literate.

How To Apply

Interested candidates should Sign-up or login to apply now or kindly send a covering letter together with CV, relevant certificates, Police Clearance Certificate and passport photo, 2 reference letters and proof of address to:

DIRECTOR, FINANCIAL INTELLIGENCE UNIT

P.O. BOX 7021, ILE PERSEVERANCE, MAHE, SEYCHELLES

Should you require any additional details, do not hesitate to contact the Human Resource Department on Tel: (+248) 4383402 or email to hrofficer@gov.sc

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.

  • This job has expired!
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