Reporting to the Deputy Head of the AMLD, the Chief Risk and Policy Officer will assist with conducting risk assessments and developing supervisory engagement plans in coordination with supervisory divisions i.e., to conduct off-site monitoring and on-site examinations across all business lines and industries of CIMA’s licensees and registrants for AML/CFT/CPF 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 duration of this temporary assignment will be until 28 February 2020.
The successful candidate(s) will perform a range of tasks that assist in the regulation and monitoring of licensees and registrants.
The Senior Systems Programmer is responsible for writing, supporting, and maintaining and enhancing bespoke software solutions. The position requires mentoring the junior staff and leading the Systems Development Team in the project management for analysis, development, and maintenance of all CIMA applications, purchased and outsourced systems, as well as other systems and applications, as directed, to ensure efficiency and effectiveness in all aspects.
With oversight from the Head of Division, the Deputy Head manages the day-to-day operations of the Division, both on an on-site and off-site basis, and primarily provides support to the Head of Division whilst providing direct guidance to Chief Analysts and Senior Analysts and through these posts, the Analysts. The Deputy Head‘s role involves giving input to determining the Division’s strategic direction as well as ensuring that the goals and objectives of the Division and CIMA are met.
The Securities Supervision Division is seeking temporary assistance with specific 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.