Information Exchange Officer (*1)

The Role;

• Assist in all aspects of exchange of information on request, both made to and received from
  domestic authorities or other jurisdictions under relevant domestic legislations and international
  agreements.
  Key Responsibilities:
• To liaise with reporting entities, supervisory authorities, law enforcement agencies and
  competent authorities to obtain information in order to respond to request;
  • To Assist with the day-to-day activities in the collation and evaluation of information
  gathered;
  • To analyse the facts and findings coherently and comprehensively to ensure that the
  intelligence to be disseminated is accurate and credible;
  • To Assist with the dissemination of information as a result of exchange of information in
  order to facilitate domestic and international cooperation;
  • Assist to maintain statistics on information received and sent onto the FIU databases and
  ensure accuracy, integrity and security of the data;
  • Assist in conducting periodic reconciliation of statistics and ensure accurate records are
  kept;
  Preferred candidate attributes:
  • Degree in related field from a recognised institution;
  • AML/ Compliance Professional Qualifications is a plus;
  • Certificate/ Diploma in business Studies and Accounting;
  • Audit/ Accounting Experience
  • Minimum 5 years of relevant experience.
  • Familiarity with administrative, financial and law enforcement data;
  • Analytical and statistical skills including well-structured report writing;
  • Excellent people skills with a professional, flexible, and team-oriented attitude.Job Description…