Financial Intelligence Officer II Compliance and Regulation
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Job Responsibilities
- Developing tools and manuals relating to registration, monitoring of AML/CFT/CPF compliance by reporting entities
- Registering and guiding reporting institutions for compliance with the requirements of section 36A (1) of POCAMLA
- Updating registration and monitoring databases
- Conducting risk based onsite and offsite inspections of reporting institutions to ensure compliance with section 24 (c) of POCAMLA
- Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.
- Developing tools and manuals relating to registration, monitoring of AML/CFT/CPF compliance by reporting entities
- Registering and guiding reporting institutions for compliance with the requirements of section 36A (1) of POCAMLA
- Updating registration and monitoring databases
- Conducting risk based onsite and offsite inspections of reporting institutions to ensure compliance with section 24 (c) of POCAMLA
- Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.
Education:
- Academic - Bachelor’s degree in Finance, (Bachelor’s degree in Finance, )
- Academic - Bachelor’s degree in Accounting, (Bachelor’s degree in Accounting,)
- Academic - Bachelor’s degree in Economics, (Bachelor’s degree in Economics,)
- Academic - Bachelor’s degree in Commerce, (Bachelor’s degree in Commerce,)
- Academic - Bachelor’s degree in Criminology, (Bachelor’s degree in Criminology,)
- Academic - Bachelor’s degree in Statistics, (Bachelor’s degree in Statistics,)
- Academic - Bachelor’s degree in Law, (Bachelor’s degree in Law,)
- Academic - Bachelor’s degree in Security Studies, (Bachelor’s degree in Security Studies,)
- Academic - Bachelor’s degree in Data Science, (Bachelor’s degree in Data Science,)
- Academic - Bachelor’s degree in Data Analytics, (Bachelor’s degree in Data Analytics,)
- Academic - Bachelor’s degree in Education, (Bachelor’s degree in Education,)
- Academic - Bachelor’s degree in Social Science, (Bachelor’s degree in Social Science,)
- Academic - or equivalent qualifications, (or equivalent qualifications, )
- Academic - OTHER (Proficiency in computer applications. )