Director, Analysis

Job Description

The Director, Analysis is responsible for planning, directing and coordinating the operations in the Analysis Division of the Financial Intelligence Unit of Trinidad and Tobago, including research into Money Laundering, Financing of Terrorism and Proliferation Financing.  Duties involve formulating and implementing policies and processes for the analytical function; periodically reviewing existing analytical systems and recommending improvements; and developing evaluation systems, standards and protocols. Work is performed with absolute confidentiality a considerable degree of initiative, and independent judgment in accordance with the Financial Intelligence Unit Act, related laws and departmental policy, and is reviewed by a superior through reports and discussions to determine efficacy and adherence to policy objectives. 

MINIMUM EXPERIENCE AND TRAINING:

Extensive experience performing analytical and research functions, including considerable (4 - 8 years) experience at a supervisory level and training as evidenced by the possession of a Bachelors degree in Management Studies, Finance, Economics, Law, or Engineering from a recognized institution; or any equivalent combination of experience and training.

REQUIREMENTS:

• Takes the Oath of Office as required by the Financial Intelligence Unit of Trinidad and Tobago Act, Chap. 72:01, as amended. 
• Complies with the Security and Confidentiality laws and regulations as well as the policies of the FIUTT.