The Head - Onsite Inspections in conjunction with the Heads and Deputy Heads of the regulatory and Anti Money Laundering Divisions will plan, direct and delegate actions, projects and work assignments to ensure that all on-site inspections incorporate all of the core set of risk-based supervisory principles, standards and uniform procedures to achieve the legislative requirements, goals and objectives of the Division and CIMA.
The duration of this temporary assignment will be up to six (6) months.
The successful candidate(s) will perform a range of tasks that assist in the update and reorganization of records.
Reporting to Senior Analyst (Supervision) of the AMLD, the Analyst is responsible for assisting with a full range of supervisory and monitoring functions for an assigned portfolio of licensees and registrants. In addition, the Analyst will also assist with the research and analysis of AML/CFT matters to achieve the regulatory and supervisory goals and objectives of the AMLD and of CIMA.
Reporting to the Deputy Head of Anti-Money Laundering / Counter Financing Terrorism Division (“AMLD”), the Chief Analyst will be responsible for assisting with the coordination and conducting of off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for anti-money laundering/counter financing terrorism (“AML/CFT”) oversight.
Reporting to a Chief Analyst of the AMLD, the Senior Analyst is responsible for conducting a full range of supervisory and monitoring functions for an assigned portfolio of licensees and registrants. In addition, the Senior Analyst will provide day-to-day guidance and oversee the work of a team of Analysts to achieve the regulatory and supervisory goals and objectives of the AMLD and of CIMA.
The Senior Analyst is responsible for monitoring of assigned licensees and/or responsible for engaging in risk-focused on-site inspections to achieve the first stage supervision of performance, legislative requirements and the goals and objectives of the Division and CIMA.
Reporting to the Deputy Head, the Chief Analyst leads a team to ensure that the activities and the records of licensees are compliant with regulatory requirements as well as to conduct complex research and technical projects..
Note: Applications received subsequent to the specified application deadline may not be considered in the current competition but instead placed on file for future reference.