The Ugandan Jobline

• 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.

• 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.

• 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.

• 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.

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