Description

Education:

Blank - Proficiency in computer applications; and (Proficiency in computer applications; and )
Academic - Bachelor’s degree in Finance (Bachelor’s degree in Finance)
Academic - Bachelor’s degree in Economics (Bachelor’s degree in Economics)
Academic - Bachelor’s degree in Commerce (Bachelor’s degree in Commerce)
Academic - Bachelor’s degree in Criminology (Bachelor’s degree in Criminology)
Academic - Bachelor’s degree in Statistics (Bachelor’s degree in Statistics)
Academic - Bachelor’s degree in Law (Bachelor’s degree in Law)
Academic - Bachelor’s degree in Security Studies (Bachelor’s degree in Security Studies)
Academic - Bachelor’s degree in Social Science (Bachelor’s degree in Social Science)
Academic - Bachelor’s degree in Data Science (Bachelor’s degree in Data Science)
Academic - Bachelor’s degree in Data Analytics (Bachelor’s degree in Data Analytics)
Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )
Academic - Master’s degree in Finance (Master’s degree in Finance)
Academic - Master’s degree in Economics (Master’s degree in Economics)
Academic - Master’s degree in Commerce (Master’s degree in Commerce)
Academic - Master’s degree in Criminology (Master’s degree in Criminology)
Academic - Master’s degree in Statistics (Master’s degree in Statistics)
Academic - Master’s degree in Law (Master’s degree in Law)
Academic - Master’s degree in Security Studies (Master’s degree in Security Studies)
Academic - Master’s degree in Social Science (Master’s degree in Social Science)
Academic - Master’s degree in Data Science (Master’s degree in Data Science)
Academic - Master’s degree in Data Analytics (Master’s degree in Data Analytics)
Academic - or equivalent qualifications from a recognized institution; (or equivalent qualifications from a recognized institution; )
Professional - Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; (Leadership Course Certificate lasting not less than four (4) weeks from a recognised institution; )
Membership - Membership to a relevant professional body where applicable and in good standing; (Membership to a relevant professional body where applicable and in good standing;)

Job Responsibilities

Communicating executive decisions to operational analysts and ensuring their effective implementation across the department;
Overseeing the receipt, validation, assignment, and analysis of STRs, CTRs, SARs, and Monetary Instruments Declarations (MIDs);
Overseeing the adherence to established guidelines, reporting formats, and standard operating procedures in the handling and analysis of financial intelligence reports;
Reviewing financial intelligence reports and recommending them for approval and dissemination by the Director;
Coordinating implementation of information-sharing frameworks, including multi-agency collaboration and international cooperation mechanisms;
Overseeing the identification and integration of additional data sources to strengthen analytical outputs and address intelligence gaps;
Enforcing protocols for operational data usage and supporting audits to prevent misuse, leakage, or abuse of financial intelligence;
Monitoring performance of analysts, supporting mentorship and ensures alignment with departmental targets;
Collaborating with relevant departments to identify training needs and implement staff mentorship programs;
Overseeing the compilation and maintenance of statistical data and departmental records, ensuring accuracy and timely reporting to management; and,
Overseeing departmental planning, risk mitigation, and the development of tools, systems, and databases for financial intelligence operations.

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