Senior Analyst

Job Description

Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy:

Key Responsibilities

To carry out effective supervision of NBFIs with regard to AML/CFT laws and regulations. The role involves conducting regulatory inspections, investigations and compliance reviews, analysing institutional risk profiles, preparing clear and concise evidence-based compliance reports, and recommend corrective and enforcement action where necessary.

Qualifications & Experience

• At least a Bachelor’s Degree in Economics, Law, Accounting, Finance, Business Management or related field from a recognised institution.
• AML/CFT regulation professional certification.
• At least 5 years relevant experience in financial regulation, with some experience in AML/CFT.
• AML/CFT regulation: rules, processes, techniques, best practices, etc.
• Knowledge and advanced understanding of FATF recommendations, relevant laws and regulations.
• Proficient in the use of data analytics tools and regulatory technology (RegTech)relevant to the position.
• Maintains strict confidentiality and exercises sound judgment in sensitive situations
• Research, critical thinking, analytical & problem-solving.
• Testing and monitoring risk and control frameworks to ensure compliance with AML/CFT regulations
• Presentation and training skills.
• Conceptual and practical thinking

How to Apply

Apply by email: recruitment@nbfira.org.bw Please state that you got the job advert through JobHub BW website when submitting your application.