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Job Title:     Sales Representatives (Several Entry Level Job Opportunities) Organization:  Platinum Credit (U) Ltd Duty Station:  Kam...

2 International Relations & Strategic Analysis Officer Job Placements - Financial Intelligence Authority (FIA)


Organisation: Financial Intelligence Authority (FIA)
Duty Station:  Kampala, Uganda
Reports to: Senior International Relations & Strategic Analysis

About US:
The establishment of a Financial Intelligence Authority and a Financial Intelligence Authority Board Under the Anti-Money Laundering Act, 2013 is for the prohibition and prevention of money laundering, in order to combat money laundering activities.

Job Summary: The International Relations & Strategic Analysis Officer will offer support in carrying out the operations of International relations and strategic analysis of the department by formulating international and strategic initiatives that further the mission and vision of the Authority through the day to day activities.

Key Duties and Responsibilities: 
  • Collect data for the assessment of national AML/CFT compliance framework against the International standards or other reports from international organisations and statistics for the Authority;
  • Undertake typologies to establish AML/CFT trends and practices in cooperation with the Operational Analysis department.
  • Assist during the national risk assessment process to identify weaknesses at the national legal framework or mechanism for combatting predicate offences and ML/TF
  • Assist management is in sensitising the public and private sector stakeholders in AML/CFT matters also through advertising.
  • Conduct research and analysis on matters pertinent to the Authority’s operations
  • Performs other related duties as required
  • Attend and respond to queries/complaints from other FIU’s, competent authorities and other sources and forward to the Operational Analysis department for analysis.
  • Assist in the design research proposals and conduct research to guide
  • decision making on AML/CFT activities
  • Comply with the Authority’s Standard Operating Procedures and Guidelines of the International and Strategic Relations Directorate;
  • Assist with the drafting of annual reports.
  • Perform any other assignments as required.

Key Result Areas:
  • Up to date information on AML/CFT matters ;
  • Mechanisms for consultation and addressing international requests and information exchange;
  • Draft annual reports;
  • Draft typologies;
  • Dissemination of information to the public and all stakeholders.


Qualifications, Skills and Experience:
  • The applicant for the Financial Intelligence Authority (FIA) International Relations & Strategic Analysis Officer job opportunity must hold an Honours Bachelor’s Degree in Social Sciences, Economics or Business Administration or Law and any other related discipline.
  • Three years of experience working in a private or public organisation.
  • Knowledge and understanding of the Authority’s vision, mission and objectives;
  • Knowledge of Anti Money Laundering Act, 2013, Anti-Terrorism Act, the respective regulations
  • Knowledge of international AML/CFT legislations and regulations including the International protocols, instruments, frameworks and systems and FATF Recommendations;
  • Considerable research skills and techniques;
  • Proficiency in the use of Microsoft Office Suite;
  • Ability to perform professional research and analysis work;
  • Ability to analyse and interpret research findings ;
  • Ability to handle sensitive information and maintain confidentiality;
  • Ability to establish and maintain effective working relationships with fellow employees and members of the public;
  • Good judgement and decision making skills;
  • Report writing skills;
  • Quality orientation and attention to detail;
  • Time management skills;
  • Project proposal writing skills;
  • Person of high integrity;
  • Ability to handle sensitive information and maintain confidentiality.

How to Apply:
All suitably qualified and interested applicants send their applications which should  include:
  • A detailed curriculum vitae (CV) photocopied and submitted in triplicate (3 copies).
  • Copies of academic and professional certificates and other supporting documents (3 copies)
  • Current and Expected Remuneration.
  • Contact Information of three references with emails and phone numbers.

All applications should be addressed and hand delivered to:
The Human Resource Manager
Financial Intelligence Authority
Ground Floor Rwenzori Towers (Wing B),
Plot 6 Nakasero Road.
Kampala. Uganda

Deadline: 3rd May 2018 by 5:00PM

For more of the latest jobs, please visit http://www.theugandanjobline.com or find us on our facebook page https://www.facebook.com/UgandanJobline


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