Reporting to the Head of the AMLD (“Division Head”), the Deputy Head (“DHOD”), in conjunction with the Division Head, Heads and supervisory and other Divisions within CIMA will plan, direct and delegate actions, projects and work assignments to ensure that the AML/CFT oversight incorporates risk-based AML/CFT supervisory principles, standards and uniform procedures.
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 Managing Director – General Counsel, the Executive Assistant is responsible for providing secretarial and administrative services to a high standard and often under pressure, to ensure effective and efficient operations of the Division in all aspects.
Reporting directly 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.
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.