Our client is seeking a motivated proactive manager to navigate Jamaica's complex regulatory landscape, leveraging expert guidance in declaration processes and rigorous financial investigations to foster a culture of accountability and trust. Collaborating with seasoned professionals, the manager will drive initiatives that strengthen internal controls and maintain organisational credibility, positioning the institution for sustainable growth and compliance in a dynamic business environment.
The Role
Reporting to the Director of Investigation, this role oversees the receipt, processing, and review of Statutory Declarations from Public Servants and Parliamentarians. The incumbent leads financial investigations into suspected corruption, illicit enrichment, and violations of relevant integrity and anti-corruption laws. Key duties include:
- Formulates methodologies for examining alleged financial crimes and establishes a structured approach for executing forensic audits and net worth assessments.
- Supervises procurement breaches, reviews evidence, and manages report preparation on legal violations.
- Oversees case preparation for criminal prosecution and serves as a Government expert witness.
- Facilitates the secure, prompt, and precise entry of Statutory Declarations into the Commission's database.
- Coordinates with local and overseas investigators to identify discrepancies, prevent fraud, and support internal controls.
- Oversees a team of investigators, offering guidance and facilitating the implementation of personalised development plans.
- Contributes to the organisation's strategic plan, corporate plan and budget.
Preferred Profile
- Master's degree in Economics, Management Studies, Finance, Law, Accounting, Criminology or equivalent qualification.
- Minimum of 5 years' experience in an investigative environment with at least 3 years at a supervisory or managerial level.
- Excellent communication, human relations and problem-solving skills.
- Consistently displays integrity, develops people and build teams.
- Training in investigative techniques (forensic, financial etc.).
If you are passionate about compliance and financial integrity, please send your resume along with a cover letter detailing your experience by March 13, 2026, to:
PwC
Executive Selection Services
Please note that only shortlisted candidates will be contacted.