Job number 3354BR
Job title ANTI-ILLICIT TRADE ANALYST (AIT Analyst)
Job PurposeReporting to the Business Risk Information Manager, the Analyst provides timely and actionable strategic and operational intelligence on illicit trade, security and business continuity risks to BAT in our East & Central Africa Area (ECAA). Exploiting all available sources, supports the Security & AIT Team by providing a first class service that delivers strategic and tactical insight to threats and risks to the business, as well as operational analytical support to investigations into the criminal networks whose activities damage the business environment and deny us commercial opportunities. The analyst is a key resource for decision support about threats to business.
Key Deliverables
- Provide
timely, comprehensive analytical products on illicit trade and
security threats which are the source of our business risks. The
output informs Senior Management of the overall threat picture
shaping our business environment and it supports decision making to
mitigate these business risks.
- Develop
and maintain a thorough understanding of the threat drivers relevant
to ECAA, thus contributing to the upkeep of the risk assessments
that influence our activities in a dynamic business landscape.
- Establish
a proactive programme of information gathering to identify enablers
of illicit trade & security risks.
- Integrate
the data from threat assessments with in-house commercial market
research, so as to flag potential opportunities for contestable
market space to be created within the Area.
- Work
closely with Security and AIT Managers to provide business focused
responses to requests from internal and external stakeholders.
- Undertake
multiple source research on companies and individuals suspected of
being involved in illicit trade.
- Manage
intelligence obtained through collection plans and maintain a secure
database.
- Support
and participate in training and capacity building workshops for both
internal & external stakeholders.
- Adhere
to the business’ AIT and Security strategies, ensuring all
analytical work is properly aligned with this.
- Substantial
experience and formal training in research and analysis of both
qualitative & quantitative data (degree level studies in a
social science discipline would be preferred).
- Strong
interest in and a good understanding of geo-political conditions and
the drivers of conflict and crime.
- A
sound working knowledge and experience of the intelligence cycle and
its application, including an appreciation of the various forms of
information collection, analysis and exploitation.
- Excellent
knowledge of manual and electronic data analysis tools, such as
Excel, i2 Analyst Notebook and other database applications, as well
as graphic/visual presentation tools.
- Methodical
and disciplined, proficient in information analysis and the
production of analytical product in the form of reports and
briefings, often to tight deadlines and without supervision.
- Excellent
interpersonal and communication skills (strong written English).
Working French an advantage. Sound understanding of illicit trade
and a good awareness of the related legal issues and evidential
requirements underpinning the investigation and prosecution of
offenders.
- Highest
level of discretion, ethics and unyielding integrity
Working at BAT
British American Tobacco (www.bat.com) is a market leading, global organisation with a long, established history and a bright and dynamic future. Thanks to our people we have continued to deliver growth and exceed expectations in an increasingly complex and challenging marketplace.
Our aim is to become the leading tobacco company in each of our markets by providing excellent products with confidence and responsibility expected of global consumer brands.
If you have the talent and motivation to help us succeed you’ll find we are equally committed to helping you reach your full potential too.
British American Tobacco is an equal opportunity employer.
Closing date 20-Feb-2014
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