EXTERNAL ADVERTISEMENT
VACANCY CIRCULAR NO. 28 OF2022
VACANCY: PRINCIPAL FINANCIAL ANALYST II- D3
Applications are invited from suitably qualified citizens for the position of Principal Financial Analyst II tenable within the Ministry of Finance, Financial Intelligence Agency.
WE ARE STILL MAKING CVs FOR P100. COVER LETTERS FOR P50
Pay with FNB EWallet to 76981238 or Orange Money on number 76981238
Whatsapp us on +26776981238
JOIN US ON OUR WHATSAPP CHANNEL HERE
SALARY:D3 (P266, 340 – P293,640) per annum
LEAVE: 30 working days per annum BENEFITS:(a) 0ptional contributory Medical Aid Scheme (Government contributes 50% and employee contributes 50%) (b) Contributory Pension (Government contributes 15% and employee contributes 5% of salary) (c) Scarce Skills Allowance-(30 – 40% of basic salary)(d) Institutional Housing or 15% of basic salary
QUALIFICATIONS
Candidates should have at least Bachelor’s Degree in Sociology/ Economics/Finance or any other related field, a Master’s degree in the stated fields will be an added advantage.
EXPERIENCE
At least eight (8) years’ experience in the public sector or equivalent in private sector of which two (2) years of which must have been served at D4 salary scale, experience in any of the following fields is a requirement:
- Research and database maintenance
- Project coordination and management
- Financial Investigation
- Intelligence analysis
PRIMARY PURPOSE OF THE JOB
To conduct research into trends and developments of Money Laundering,Terrorist Financing (ML/TF) and other related financial crimes, directed at improving methods to prevent, detect and combat ML/TF and related crimes.
DUTIES
- Analyses received information in order to determine the patterns of transactions suggesting suspicion of money laundering, terrorist financing and related crimes
- Conducts investigative researches as informed by the trends in the market and intelligence disclosures regarding money laundering, terrorist financing and other financial crimes in different sectors of the economy
- Examines financial flows in listed businesses to identify and prevent moneylaundering and terrorist financing
- Monitors maintenance of financial intelligence information statistics database
- Prepares reports, conducts briefings and presentations of analytic findings, conclusions and recommendations of tne investigative researches
- Produces reports periodically regarding special or particular Money laundering and terrorist financing characteristics, patterns, methods and typologies
- Undertakes any other related duties as assigned by management.
KEY COMPETENCIES
- Analytical Skills
- Problem Solving and Analysis
- Personal Integrity
- Interpersonal and Communication Skills
- Pro-activeness and Innovation
- Presentation Skills
More Information
-
JOB APPLICATION DETAILS
APPLICATION DETAILS:
APPLICATIONS: Applicants should quote the Vacancy Circular number and provide a brief summary of career with duties performed (Curriculum Vitae) including date of first appointment, present post and date of appointment thereto and certified copies of Certificate, Omang and two (2) recent work related references.
Applications should be addressed to:
The Permanent Secretary
Ministry of Finance
Private Bag 008, GABORONE
Hand delivered to Office No. 319, 3rd
floor Link Block Building
IMPORTANT: All applications should be routed through Head of Department/Divisions for Public Officer. Applications not so routed will not be considered.
CLOSING DATE: 22nd September 2022.
For further information please contact:
Mr D. Gadihungwe or Ms. N Laeta at 3950397 or 3950921 respectively.
Please say that you got this job advertisement through Jobs Botswana
- This job has expired!
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