Position Available: Director, Economic & Financial Crime Bureau
Salary: SO8 or SO9 (£119,298 – £134,442 or £130,485 – £147,039)
Contract: Full time, permanent (based on island, relocation package available)
Red Snapper Recruitment are working with The States of Guernsey to find a candidate with a deep expertise in financial crime, strong leadership abilities, and the capacity to work in collaboration with local, national, and international partners, to undertake the Director role for the Economic & Financial Crime Bureau.
About the Role:
The Director is responsible for leading and managing the EFCB’s efforts to detect, investigate, and combat economic and financial crimes across the Bailiwick of Guernsey and internationally. These crimes include fraud, money laundering, tax evasion, terrorist and proliferation financing and corruption.
The Director, in conjunction with the Head of the Financial Intelligence Unit (‘FIU’), maintains strategic oversight of the Financial Intelligence Unit (‘FIU’).
The Director is responsible for ensuring the Bailiwick’s compliance with international standards to counter money laundering, the financing of terrorism and countering proliferation financing. This will include implementing recommendations from all external inspections such as MONEYVAL, and leading the EFCB’s preparedness for future inspections. The Director is required to ensure its outcomes are compliant with the standards as set by the Financial Action Task Force (FATF) and a range of conventions and associated international mechanisms.
Key Responsibilities:
Why Guernsey?
Guernsey offers a unique blend of natural beauty, a thriving business environment, and a strong sense of community. As an international finance center, Guernsey provides a supportive ecosystem for professionals, with tax advantages and access to global markets. Relocating to Guernsey presents an opportunity for professionals to enjoy a high quality of life in a picturesque setting while making a positive impact on the community.
Requirements:
Application Process:
If you are a strategic leader with a passion for law enforcement and are ready to make a difference in the vibrant community of Guernsey, we invite you to apply for the position of Chief Officer of Police. To apply, please submit your resume and cover letter detailing your relevant experience and vision for the role to Guernsey@rsg.ltd.
Red Snapper Recruitment is an equal opportunity employer and is committed to diversity in the workplace. We thank all applicants for their interest; however, only those selected for a pre-application screening interview will be contacted.
Application Deadline: 18 October 2024
Red Snapper Recruitment is a public safety & enterprise security recruitment specialist.
We assist public safety employers find the right talent.
We assist all employers when they want to source public safety and enterprise security skills and experience.
Red Snapper Recruitment is a member of the Red Snapper Group.
The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) – a free and confidential service to candidates