The Deputy Director is responsible for coordinating and managing the Commission’s AML/CFT Supervision, Licensing, and Enforcement functions within the Operations Department, ensuring compliance with international standards and national legislation.
Key Responsibilities
- Coordinating and managing the Commission’s AML/CFT Supervision, Licensing, and Enforcement functions.
- Reviewing licensing applications for all Securities Market Intermediaries and Collective Investment Schemes.
- Guiding the development and implementation of AML/CFT supervisory strategies and risk-based frameworks in line with international standards.
- Guiding on-site, off-site, and thematic AML/CFT inspections and investigations.
- Overseeing the development and coordination of AML/CFT training for Commission staff and market participants.
- Providing leadership in fostering collaboration with other AML/CFT regulators and supervisors.
- Providing expert input into the formulation of new capital market and anti-money laundering legislation.
Requirements
- Bachelor’s degree in Finance, Economics, Banking and Finance or equivalent.
- A relevant Master’s degree (MBA, MBL or equivalent) is preferred.
- Relevant professional qualification is an added advantage.
- Minimum of three (3) years’ experience in AML/CFT Supervision, Financial Services/Capital Markets Regulation, Risk Management, or Compliance.
- Knowledge of Securities Market and AML/CFT Regulation.
- Strategic Leadership and Supervision.
- Policy Formulation and Review.
- Investigative and Analytical Skills.
- Excellent written and verbal communication skills.
How to Apply
Application letters with CVs to be addressed to the Human Resources Manager and e-mailed to [email protected] with the position being applied for clearly stated in the email subject. These should reach us NOT LATER THAN 23 January 2026. N/B: Only shortlisted candidates will be responded to.
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