Financial Crime World

Title: Seeking Skilled Financial Crime Investigators: Royal Cayman Islands Police Service Announces New Position

Royal Cayman Islands Police Service Announces Vacancy for Financial Investigation Manager

The Royal Cayman Islands Police Service (RCIPS) is strengthening its financial crime prevention efforts by hiring a new Financial Investigation Manager. Eligible applicants are invited to apply for this significant role, which comes with a competitive salary and benefits package.

Role and Responsibilities: Financial Investigation Manager

The successful candidate will:

  1. Manage a Team of Specialists: Oversee a team of financial investigation specialists and execute proactive financial investigative services aligned with the International Money Laundering and Terrorist Financing Investigation Task Force.
  2. Monitor Investigations: Utilize an electronic case management system to monitor investigations and updates for senior management and CFATF reviews.
  3. Lead Investigations: Supervise complex financial crime investigations and coordinate evidence collection from international jurisdictions through mutual legal assistance when required.
  4. Empower Team: Provide leadership, coaching, and mentorship to maximize team development, efficiency, and morale.

Requirements: The Ideal Candidate

To be considered for this role, candidates must have:

  1. Advanced Certification: Possess an Advanced Certification in Financial Crimes Investigations (ACAMS FCI), Advanced AML Audit Certification (ACAMS Audit), or an International Compliance Association (ICA) qualification like the International Diploma in Financial Crime Prevention or Post Graduate Diploma in Financial Crime Prevention.
  2. Experience: Minimum of six years’ expertise in forensic accounting, fraud risk management, or financial investigations, including at least three years as a team leader or manager.
  3. Relevant Background: Possess law enforcement or financial regulatory body experience.
  4. Knowledge: Profound knowledge of global Money Laundering, Terrorism Financing, and related fraud legislation.

Essential Skills

  1. Communication, Time Management, and Analytical Skills: Excellent communication, time management, interpersonal, analytical, and problem-solving abilities.
  2. SAR Research: Strong aptitude for researching, analyzing, and developing intelligence leads for Suspicious Activity Reports (SARs).
  3. Understanding of AML/CTF Regulations: Comprehensive understanding of international Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) Financial Action Task Force recommendations.
  4. Legal Knowledge: Familiarity with various legal regulations, precedents, and enforcement codes.
  5. Cayman Islands Knowledge: Awareness of Cayman Islands Government personnel, processes, and systems.
  6. Microsoft Office Proficiency: Proficiency in Microsoft Office applications, including Outlook, Word, Excel, and PowerPoint.

Benefits

RCIPS offers its employees an impressive package, which includes:

  • Benefits as prescribed by: Public Service Management Law 2018, Personnel Regulations 2019, the Public Service Pensions Law (2017 Revision), and the CINICO Health Plan.
  • Pensions and Health Benefits: The Government fully contributes to pensions and health benefits for all employees.

Caymanian residents are encouraged to apply for this role by emailing the required application materials to the provided address before the deadline of 15th September 2019. Incomplete applications may result in disqualification.