Summary
Date Posted: Thursday, March 07 2024, Base Salary: Not Disclosed

JOB DETAILS:
a) Carry out assessment of current AML/CFT/CFP obligations implementation status and prescribe appropriate strategies to ensure effective compliance;
b) Coordinate the preparation of the AML/CFT/CFP obligations implementation plan and monitoring paper;
c) Develop appropriate analytical tools for the purpose of better implementation of AML/CFT/CFP recommendations;
d) Lead research activities including NRA and typologies;
e) Develop research projects; studies and surveys which will increase the knowledge, understanding and discovery of new explanations, insights, concepts and policy agendas for AML/CFT/CFP;
f) Conduct or participate in relevant studies, research and surveys and disseminate results through appropriate channel to successfully reach key audience(s) and stakeholders;
g) Lead and develop external networks and collaborative groups with research bodies/professionals to contribute to the development of research strategies within the organization;
h) Perform any other assigned duty relevant to the Centre mandate.

Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure
• Interested and qualified/ click here to apply

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