for the administration and management of the Financial Intelligence Unit. The Unit’s main functions are to: Receive ... received through disclosures, suspicious transaction reports and suspicious activity reports; Investigate ...
of audit work, including reports to management on problems encountered in carrying out audit ... with the implementation and management of audit assignments as identified in the Annual Audit ...
within the Chambers; Supervision of and the development and management of staff performance; Managing a law ... . Demonstrate an ability to prepare clear and concise reports; Demonstrate an ability to work ...
staff within the Civil and Commercial Unit to ensure effective and efficient department management ... to prepare clear and concise reports; Demonstrate an ability to work under pressure. Possess ...
reports in respect of International Treaties Conventions and Covenants extended to Montserrat. Participate in national, regional and international conferences and meetings; Prepare reports for national ...