Financial Intelligence Analysis Unit

&lt;p id=&quot;pJobDescription&quot;&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;The Section&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The FIAU is seeking to strengthen its Data Management &amp;amp; Analytics section through the recruitment of a Junior Product Owner. The section is tasked with:&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The administration of the Centralised Bank Account Register (CBAR) - a data collection and retrieval system for information on bank accounts&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The management of data as a valuable asset from which the FIAU can derive ongoing insight&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;The analysis of data across different domains to support in the compilation of statistics and to determine cross-sectoral ML/FT risks&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;br&gt;&lt;/font&gt;&lt;/font&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;The Role&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;As a Junior Officer within the Data Management &amp;amp; Analytics section, the candidate will be primarily responsible to assist in the administration of the Centralised Bank Account Register (CBAR). This may include: &lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assist in daily tasks, including onboarding of users and monitoring submissions&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Oversee quality and completeness of data submitted by reporting entities by performing additional checks and providing guidance&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Handling routine correspondence and inquiries from reporting entities and authorities&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Coordinate with the in-house technology team and system vendors to resolve issues and implement enhancements&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Contribute to the continuous development of the register by identifying areas for improvement (process-wise and technology-wise), eliciting user feedback, and testing&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Assist in preparing reports and data summaries&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Support in the drafting of documentation and user guides&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt; &lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;Requirements&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;An MQF Level 5 qualification in Financial Services, Economics, European Studies, Auditing, Statistics, Computer Science or any other qualification coupled with at least 2 years’ experience relevant to this post &lt;strong&gt;OR&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;An MQF Level 4 qualification in Financial Services, Economics, Auditing, Statistics, Computer Science or any other qualification coupled with at least 3 years’ work experience relevant to this post &lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Preference will be given to candidates who are:&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Experienced in data analysis and validation&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Experienced in one of the following domains: AML, compliance, banking, or service management&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Familiar with relevant EU Directives and related domestic legislation that govern financial services&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Conversant with high-level database concepts and queries&lt;/font&gt;&lt;/font&gt;&lt;br&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;o&lt;font style=&quot;white-space: pre;&quot;&gt;	&lt;/font&gt;Experienced with requirements analysis and user acceptance testing&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;​&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;We Offer:&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;p&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;&lt;strong&gt;​&lt;/strong&gt;&lt;/font&gt;&lt;/font&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Health insurance group cover&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Life insurance group cover&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Work from home&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Sponsorship Training Scheme&lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Training &amp;amp; Study Leave &lt;/font&gt;&lt;/font&gt;&lt;/li&gt;&lt;li&gt;&lt;font face=&quot;sans-serif&quot;&gt;&lt;font style=&quot;font-size: 14px;&quot;&gt;Family-friendly 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