Deputy Director - Head of Financial Intelligence Unit (FIU)

Investigo; Daliburgh; On-site; GBP 100,000 - 125,000; Full time

Job summary

A government solutions provider is seeking a Deputy Director - Head of Financial Intelligence Unit in Daliburgh. This senior leadership role involves leading the Financial Intelligence Unit to combat financial crime, analyzing intelligence, and representing the Bailiwick at international forums. The ideal candidate will have a strong background in financial crime, operational expertise, and strategic vision.

Qualifications

• Proven experience in senior leadership roles within financial crime or intelligence.
• Strong understanding of international AML/CFT/PF frameworks.
• Ability to lead teams and oversee complex intelligence operations.

Responsibilities

• Lead the Financial Intelligence Unit to analyze and develop intelligence.
• Ensure strategic and operational direction to protect the financial system.
• Represent the Bailiwick at international forums and safeguard its reputation.

Skills

Leadership in financial crime

Operational expertise

Understanding of AML/CFT/PF frameworks

Job description

Overview

Are you an experienced leader in financial crime or intelligence, ready to take on one of the most senior financial crime roles in the Bailiwick of Guernsey?

Investigo Government Solutions have partnered with the Economic & Financial Crime Bureau (EFCB) to recruit a Deputy Director - Head of Financial Intelligence Unit (FIU). This is a permanent, senior leadership role offering the opportunity to shape the strategic and operational direction of the FIU and work at the highest level to protect the integrity of Guernsey's financial system.

Summary of the position: The Financial Intelligence Unit is the Bailiwick's hub for receiving, analysing, and developing intelligence on money laundering, terrorism financing, and proliferation financing. As Deputy Director and Head of FIU, you will lead the team responsible for turning intelligence into actionable outcomes, developing policy, and working closely with domestic and international partners to safeguard the Bailiwick's reputation as a premier financial centre. This is a high-profile role requiring strategic vision, operational expertise, and a strong understanding of international AML/CFT/PF frameworks. The successful candidate will provide clear leadership, oversee complex intelligence operations, and represent the Bailiwick on the global stage, including at EGMONT and other international forums.