Job Description
Job Description
Coordinating and managing the Commission's AML/CFT Supervision, Licensing,
and Enforcement functions.
Duties and Responsibilities
Reviewing licensing applications for all Securities Market Intermediaries and
Collective Investment Schemes.
• Guiding the development and implementation of AML/CFT supervisory
strategies and risk-based frameworks in line with international standards.
• Guiding on-site, off-site, and thematic AML/CFT inspections and investigations.
• Overseeing the development and coordination of AML/CFT training for
Commission staff and market participants.
• Providing leadership in fostering collaboration with other AML/CFT regulators
and supervisors.
• Providing expert input into the formulation of new capital market and antimoney laundering legislation.
Qualifications and Experience
Bachelor’s degree in Finance, Economics, Banking and Finance or equivalent.
• A relevant Master’s degree (MBA, MBL or equivalent) is preferred.
• Relevant professional qualification is an added advantage.
• Minimum of three (3) years' experience in AML/CFT Supervision, Financial
Services/Capital Markets Regulation, Risk Management, or Compliance.
How to Apply
Application letters with C.V.s to be addressed to the Human Resources Manager and emailed to [email protected] with the position being applied for clearly stated
in the email subject. These should reach us NOT LATER THAN 23 January 2026. N/B Only
shortlisted candidates will be responded to.