• Degree in Banking / Finance, Accounting, Business, or related fields;

• Some experience preferably in the finance / banking / superannuation or life insurance /securities /general insurance industry would be valuable;
• a working knowledge of the banking, finance and savings and loans, superannuation or life insurance industries, securities and general insurance and detailed knowledge of at least one of the relevant Acts and prudential standards and a working knowledge of other related legislation, demonstrated management, communication, leadership, experience and skills. 

Primary Functional Responsibilities

Key Activities includes;

• manage SIFIU’s intelligence and database management systems and analysis;
• manage the reporting and information exchange framework to ensure continuous flow of financial information between financial institutions, law enforcement authorities and the SIFIU;
• manage the SIFIU’s financial intelligence management database systems effectively and efficiently;
• manage cross-border currency reporting framework and work closely with relevant authorities in Solomon Islands and abroad as required under the MLPCAA 2010;
• examine, monitor and report on serious crimes, money laundering and the financing of terrorism in order to enhance Solomon Islands financial system integrity and stability;
• manage case management and intelligence dissemination system for relevant domestic and overseas law enforcement and prosecution authorities;
• assist in the detection and deterrence of money laundering, financing of terrorism and other serious criminal activities;
• manage the SIFIU databases, graphs and other tools used to perform key activities;
• help financial and regulatory institutions apply professional practices, procedures and standards to meet their responsibilities under the MLPCAA 2010, and other anti-money laundering and terrorist financing laws;
• help prepare and disseminate contingency plans that effectively and efficiently respond to possible crisis in the financial intelligence system;
• identify and evaluate existing and potential issues arising from the financial intelligence system and disseminate these in a timely manner;
• help specialist investigations of law enforcement authorities by supporting and providing appropriate financial intelligence and information;
• provide for the protection of customer information and other intelligence matters;.