The Senior Analyst is responsible for monitoring an assigned portfolio of licensees and participating in risk-focused on-site inspections, as well as providing guidance and overseeing the work of a team of Analysts and/or Junior Analysts to achieve the legislative requirements and the goals and objectives of the Division and CIMA.
Reporting to the Head of Division, the Administrative Assistant is responsible for providing secretarial and administrative services to ensure effective and efficient operations of the Division.
Reporting to the Deputy Head - Onsite Inspection Unit, the Chief Analyst will assist with the coordination and conduct of onsite examinations across all Regulatory Divisions. The Chief Analyst will also be responsible for direct oversight of all high-risk inspections conducted by CIMA and work with the Regulatory Divisions and onsite teams to establish scopes and to ensure inspections are conducted to a high standard and in compliance with best practices and licensees regulatory requirements.
Reporting to the Senior Analyst, the Analyst is responsible for monitoring a portfolio of licensees including Category B Banks, and in some cases low risk non-bank financial institutions. In addition, the Analyst also participates in risk-focused on-site inspections to ascertain and monitor compliance with regulatory requirements.
Reporting to the Chief Analyst, the Senior Analyst is responsible for conducting a full range of supervisory and monitoring functions for a portfolio of licensees that are assigned based on risk rating and complexity.
Reporting to the Senior Analyst, the Analyst is responsible for delivering on the key result areas set out below to satisfy the legislative requirements and achieve the goals and objectives of the Division and CIMA.
The duration of this temporary assignment will be until 31 August 2021.
The successful candidate(s) will perform a range of tasks that assist in the regulation and monitoring of licensees and registrants.
The Deputy Head – Development (DHOD-DEV) is responsible for making and implementing recommendations on the strategic development of goals, objectives and programmes that proactively assist CIMA in achieving its mission and mandate.
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.