Montserrat Seeks Director for Financial Intelligence Unit

Job Opportunity

The Government of Montserrat is seeking a highly qualified candidate to fill the position of Director at its Financial Intelligence Unit (FIU). The successful applicant will lead the administration and management of the FIU, playing a crucial role in combating financial crimes such as money laundering, terrorist financing, and cybercrime.

Job Responsibilities

• Provide strategic leadership and direction to the FIU, ensuring effective and efficient operations.
• Receive, analyze, and disseminate information related to suspected proceeds of crime.
• Conduct inquiries and investigations.
• Develop policies and procedures to prevent financial crimes.
• Manage a department and lead a team with experience in financial crime or financial intelligence-related work.

Requirements

• Bachelor’s Degree in Law, Business Administration, Finance, Economics, Accounting, or a related field.
• Significant experience at a senior management level in a legal, law enforcement, financial, or compliance field.
• Proven abilities to manage a department and lead a team.
• Sound knowledge of primary and secondary legislation and policies dealing with anti-money laundering, combating the financing of terrorism, and proliferation financing.

Desirable Qualifications

• Experience working with regional and international treaties, agreements, and conventions in areas related to financial crime prevention.
• Specialist advice and guidance to the Supervisory Board, The Governor, and the Government of Montserrat on strategies, policies, and the work of the FIU.

What We Offer

• Competitive salary and remuneration package.
• Relocation support available if required.

How to Apply

Applications should be submitted by [insert deadline].