Temporary Senior Officer, Supervision

2 weeks ago

Hamilton, United Kingdom Bermuda Monetary Authority Full time

**Temporary Senior Officer**
**Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department**

The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as a Senior Officer in our Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department until April 2027. Reporting to the Assistant Director, the Senior Officer will be assigned a diverse set of tasks covering various activities within the Department, which would include, in part, the execution of supervisory activities and assisting with initiatives from the Analytical and Policy section.

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

- Reviewing documents/reports/recommendations from both internal and external sources on regulatory or operational matters and determining the appropriate course of action, as documented in the Authority’s policies
- Supervising and reviewing existing Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) policies and procedures, and managing the updating process as necessary
- Providing advice and senior-level technical support to regulatory or operational teams and internal BMA staff and management relative to the Authority’s statutory responsibilities within the various areas of AML/ATF supervision and compliance
- Participating in local and international meetings, conferences, and seminars with other regulatory bodies, governmental agencies and the financial services industry
- Performing other related work and special projects as assigned by the Director in accordance with competencies normally associated with the post

This position requires a proven technical and business background. Therefore, the post-holder must have:

- A master’s degree or equivalent qualification in a financial, law or business discipline from a recognised institution or professional body (e.g., certified fraud examiner)
- Minimum of seven (7) years relevant experience working for a regulated financial services business in the compliance AML/ATF field
- A working knowledge of the international standards on the prevention of money laundering and combating terrorist financing, and other international regulatory pronouncements
- Previous analytical experience in the development and delivery of risk-based models

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

Bermuda Monetary Authority is an Equal Opportunity Employer

Professionalism, Integrity, Accountability, Adaptability, Collaboration

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