Examiner Integrity Supervision
Summary
We are looking for a dynamic Integrity Supervision Examiner Join our team and contribute to maintaining the integrity of the financial system Responsibilities Conduct risk-based supervision of financial institutions and designated non-financial businesses and professions in the area of Anti-Money Laundering, Combatting Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), sound…
Summary generated from the employer's posting.
What the role involves
- Conduct risk-based supervision of financial institutions and designated non-financial businesses and professions in the area of Anti-Money Laundering, Combatting Financing of…
- Conduct on-site examinations to assess compliance with relevant laws, regulations, and international standards.
- Perform ongoing off-site surveillance, including the analysis of periodic reports, market signals, and other relevant information received from supervised institutions and…
- Review and advise on AML/CFT aspects of applications for licenses, registrations, and other requests from supervised institutions.
- Contribute to awareness sessions, publications, surveys, and assessments related to integrity supervision.
- Master's degree in Accountancy, Business Economics, or Law (or equivalent academic thinking level)
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