Fintech Specialist

**Description**:
**FinTech Specialist**

**Supervision (Financial Technology) Department**

**This is a key role for the Authority and the post-holder will be responsible for but not limited to**:

- Conducting on-site prudential reviews of regulated entities for compliance with the Authority’s standards contained in legislation and the Code of Practice applicable to digital asset business entities
- Proactively researching emerging trends and products in relation to distributed ledger technology and digital asset products and product features to enable appropriate risk assessments and response
- Developing regulatory codes and guidance to address emerging industry trends and risks appropriately
- Monitoring distributed ledger transaction data pertaining to regulated entities, analysing and synthesising data to identify patterns, commonalities, and linkages for market manipulation, money laundering or other risks and issues
- Collaborating with analysts to provide indications and warnings and conduct predictive analysis in relation to digital asset business entities
- Advising the supervisory units on the use of distributed ledger technology as it relates to InsurTech
- Performing other related work and special projects as assigned by management in accordance with competencies normally associated with the post.
- A Master’s Degree in Business, Finance, Accounting, Law or Technology or related professional designation with relevant working experience in Digital Assets
- A minimum of seven (7) years of relevant experience working within a regulated financial service business and/or with a financial regulatory body
- Experience with working in financial technology, including one year direct experience with digital assets and distributed ledger technology inclusive of credit and liquidity risk management
- Extensive knowledge and understanding of international financial service regulations
- Ability to work independently in a fast-paced environment
- Ability to be collaborative and diplomatic
- Excellent writing skills

Bermuda Monetary Authority is the integrated regulator of the financial services sector in Bermuda. We offer the opportunity for broad exposure to international regulatory issues, special projects and a variety of work experiences.

**7 June 2023.**

**BMA House | 43 Victoria Street | Hamilton HM 12 | Bermuda | Tel: (441) 295 5278**
- Bermuda Monetary Authority is an Equal Opportunity Employer_
- Individual Excellence Collective Strength_