Supervision Officer 222 views5 applications

Job Expired

More Information

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 plan and execute inspections of reporting entities to assess compliance to AML/CFT obligations as outlined in the Anti- Money Laundering Act 2006, as amended, and to provide timely and high quality inspection reports.

Main Roles

  • To plan inspections of reporting entities, utilising the risk base
  • To carry out off-site and onsite inspections of reporting entities;
  • To prepare and disseminate inspection report/s to reporting entities;
  • To attend and respond to correspondences relating to inspections and;
  • To liaise with Reporting Entities and other competent authorities on other general matters as and when required.

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!
Share this job
Contact Us

About JOBO

JOBO is Seychelles’ best value for money online Job Board offering employers the perfect platform to list their vacancies and candidates the opportunity to find their dream job.

Contact Us

JOBO
Anse Boileau Mahé, Seychelles
Tel: +248 2610105
Email: info@jobo.sc

Newsletter Sign-up