To conduct strategic analysis, and financial due diligence on entities that wish to partner with Government to undertake key investment projects.
2. KEY DUTIES AND RESPONSIBILITIES
i. Conduct strategic analysis to establish money laundering and terrorist financing risks, trends and methods;
ii. Conduct due diligence on entities that intend to partner with Government
to undertake key investment projects;
iii. Provide regular update of the database of all entities on which due diligence has been conducted;
iv. Analyse all information collected to support strategic analysis;
v. Compile statistics arising out of the information received;
vi. Prepare the quarterly Divisional performance reports
vii. Participate in designing and improving reporting templates to incorporate new developments and participate in training based on training needs assessment in the Division;
viii.Follow up on emerging trends to come up with new ML/TF typologies.
ix. Implement safety mechanisms in place to protect confidentiality and
integrity of information in his/her possession;
3. PERSON SPECIFICATIONS
A. Qualifications
i. Honors Bachelor’s Degree in Economics, Finance, Business Administration,
Commerce, Law, Accounting ,Statistics or any other related degree from a recognized institution;
B. Experience
i. No experience required
C. Competencies
i. Knowledge and understanding of the Authority’s vision, mission and objectives;
ii. Should possess values of the Authority which include; integrity, confidentiality, Accountability, professionalism.
iii. Knowledge of National and international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
iv. Knowledge of modern principles, techniques and practices of research and
investigative methodology including statistical and mathematical analysis;
v. Excellent proven interpersonal, verbal and written communication skills;
vi. Strong analytical skills to organize and analyse multiple, complex data sets.
vii. Demonstrated ability to share skills and knowledge with others;
viii.Excellent planning and organisational skills;
ix. Ability to work independently and as part of a team;