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Gibraltar’s Financial Intelligence Unit Sees New Role Emerge
The Gibraltar Financial Intelligence Unit (FIU) has announced the creation of a new role - Strategic Analyst - Grade III. This significant development aims to support the FIU’s efforts in combating money laundering and terrorist financing.
Job Description
The successful candidate will be responsible for conducting strategic analysis to identify trends and patterns related to financial crimes, as well as determining threats and vulnerabilities. The post-holder will also assist in establishing policies and priorities for the FIU and contribute to decision-making at all levels of the organization.
Key Responsibilities
- Conducting strategic analysis to identify trends and patterns related to financial crimes
- Determining threats and vulnerabilities
- Assisting in establishing policies and priorities for the FIU
- Contributing to decision-making at all levels of the organization
Requirements
- Strong background in analytical methodologies
- Ability to work independently with minimal supervision
- High degree of integrity due to access to sensitive information and intelligence
- Advanced skills in Microsoft Office suite, Tableau or Power BI, and other industry-standard report writing tools
- Experience in financial services, intelligence techniques, and analysis is highly desirable
Desirable Skills and Knowledge
- Data mining and analysis
- Quantitative and qualitative research methods
- Business intelligence
- Analytical techniques
- Understanding of blockchain technology, cryptocurrencies, artificial intelligence solutions, and approaches to stakeholder engagement and intelligence gathering
Security Clearance
Due to the nature of the role, the post-holder will be subject to relevant security vetting prior to taking up the position. The successful candidate must maintain confidentiality and trust at all times and may be required to deal with issues of a very sensitive and/or confidential nature.
Application Process
Applications for the Strategic Analyst - Grade III are now open, and interested candidates can find more information on the FIU’s website.