Deputy Director - Head of Financial Intelligence Unit

Red Snapper Recruitment Limited; United Kingdom; On-site; GBP 95,000 - 108,000; Full time

Job summary

A leading recruitment agency is seeking a Deputy Director - Head of Financial Intelligence Unit for the Economic & Financial Crime Bureau in Guernsey. The position involves leading the Financial Intelligence Unit, managing analyses related to financial crime and ensuring compliance with regulations. This is a permanent contract with a competitive salary range of £95,765 - £107,909.

Responsibilities

• Lead the Financial Intelligence Unit within the Economic & Financial Crime Bureau.
• Analyse and disseminate information related to money laundering and terrorism financing.

Job description

Overview

Red Snapper Recruitment are recruiting for a Deputy Director - Head of Financial Intelligence Unit.

The role of Deputy Director - Head of Financial Intelligence Unit is a senior leadership role within the Economic & Financial Crime Bureau (EFCB). The Financial Intelligence Unit (FIU) is the Bailiwick centre for the receipt, analysis, development and dissemination of information relating to suspicion of money laundering, associated predicated offences, financing of terrorism and proliferation financing (ML/TF/PF) to other competent authorities, both domestically and internationally.

Location - Guernsey (based permanently on Island)

Contract - Permanent

Salary - 95,765 - 107,909