In view of the nature of work of the FIU, the Unit is collecting your personal information as part of its recruitment process. Employment checks such as a Security Clearance ensures that any vulnerabilities that would potentially put the Unit at risk are identified. Failure to provide requested information may prevent your application from being processed. All information provided will be treated as sensitive and confidential.

The Seychelles Financial Intelligence Unit (“FIU”) is inviting responsible, trustworthy and reliable individuals to join its team to contribute in the prevention and mitigation of Money Laundering, Financing of Terrorism and other Financial Crime.

Post 1: (2 Vacancies)

Analyst

The Role

 Contribute in the prevention of Money Laundering, Financing of terrorism and other Financial Crime through receipt analysis and dissemination of information to stakeholders.

Key Responsibilities:

  • Conduct Financial Analysis;
  • Conduct thorough research;
  • To liaise with Domestic and International stakeholders as and when required;
  • Collate, analyze and document facts and findings coherently and comprehensively to ensure accurate, credible and comprehensive data of findings;

Qualifications, Education requirements and Experiences

  • Bachelor’s Degree in Forensic Accounting, Business, Finance, ACCA or any relevant field;
  • ACCA Certification;
  • AML/Compliance Professional Qualifications is a plus;
  • Researching, with attention to detail and analytical skills;
  • Financial Analysis skills;
  • Working knowledge of the financial sector and; or related field;
  • Excellent report writing skills;
  • Diploma or Postgraduate AML/Compliance Professional Qualifications is a plus;
  • Minimum 3 years experience in relevant field;
  • Knowledge of the obligations and requirements of relevant stakeholders in relation to the AML CFT Act, 2020;

 Remunerations: Based on qualification and experiences.

Post 2: (1 Vacancy)

Policy and External Relations Manager

The Role

Plan, develop and evaluate policy positions to ensure FIU’s work is rooted in high-quality policy making and compliance with the legal framework, international standards and best practices. The Incumbent supports development and enhancement of FIU’s relations with its domestic and international stakeholders and assist with various reporting obligations.

Key Responsibilities:

  • Provide policy advice and support which are aligned with established strategic priorities and procedures;
  • research, analyze and develop evidence-based policy positions;
  • Influence key stakeholders on policy issues to achieve policy changes;
  • Support the coordination of the Mutual Evaluation, Re-rating and Follow-Up processes with all domestic stakeholders and the ESAAMLAG Secretariat;
  • Lead production of reports, position papers and various other written outputs;
  • Establish and foster effective working relations with the FIU’s network of external stakeholders;
  • Support the work of the National AML/CFT Committee;
  • Line Management of Policy Officer(s);

Qualifications, Education requirements and Experiences

  • Bachelor’s Degree in Public Policy; Public Administration; Law; International Relations; Political Science; or relevant field;
  • Minimum 5 years relevant working experience;
  • Excellent written and verbal communication skills are critical;
  • Influencing and advocacy Skills;
  • Ability to build professional relationships quickly and sustainably with a wide range of stakeholders;
  • Able to meet deadlines with strong attention to detail; and
  • Be self-motivated and communicative with colleagues, with the ability to support the wider team when required in a dynamic working environment;

 Remunerations: Based on qualification and experiences.

Closing Date: Monday 9th May, 2022

Interested candidates, kindly submit a completed Application Form, together with a covering letter, CV, relevant certificates, Police clearance certificate and passport photo, 2 reference letters and proof of address to:

SENIOR HUMAN RESOURCE OFFICER, 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) 4383400 or email to [email protected]