About the position
- Lead a team of analysts in executing risk-based supervision, both on-site and off-site.
- Manage inspections, investigations, and stakeholder engagements across the sector.
- Ensure timely and effective implementation of supervisory plans and projects.
- Innovate and shape policy approaches aligned with evolving AML/CFT global standards.
- Engage with industry stakeholders on AML/CFT frameworks and regulatory expectations.
- Monitor international regulatory trends to future-proof local supervisory strategies
- Bachelor's degree in Commerce, Law, or a relevant discipline.
- 5+ years of experience in the financial services industry - with at least 3 years at a managerial level.
- Solid grasp of financial sector laws, AML/CFT principles (FATF standards), and the FIC Act.
- Advantageous exposure to collective investment schemes, crypto assets, or financial markets.
- Exceptional leadership, planning, organisational, and analytical capabilities.
Desired Skills:
- Exceptional leadership
- planning
- organisational
- and analytical capabilities.
Desired Qualification Level:
About The Employer:
A financial services institution is on the hunt for a dynamic and experienced Manager to oversee the supervision and enforcement of compliance with the Financial Intelligence Centre Act (FIC Act) across a wide range of financial institutions. Your work will directly contribute to combating financial crime and enhancing transparency within the financial sector.
Employer & Job Benefits:
