Associate Supervisory Framework Analyst

**Brief description** The main purpose of this position is to provide managerial, leadership and strategic direction to the Supervisory Framework Team and the Prudential Authority (PA) Project Management Office in its responsibility of developing and maintaining frameworks, guidelines and methodologies that support the PA’s supervisory approach and the...

-Detailed Description **Supervision** - Assist in the development of cyber frameworks/standards and guidelines for adoption across the industry. - Produce intelligence outputs to provide an accurate depiction of the current threat landscape and associated risk. - Liaise with key internal and external stakeholders regarding current and developing cyber...

The aim of this position is to enable the Prudential Authority (PA) to discharge its supervisory responsibilities impacted by accounting and auditing matters. The incumbent will be part of a team of specialists responsible for providing technical advice to frontline supervision divisions in the fields of accounting and auditing, with the goal of promoting...

-The main purpose of this position is to lend support on various oversight projects within the National Payment System Department (NPSD) and to conduct preliminary research. -Detailed Description - Analyse financial market infrastructures (FMIs) and national payment system (NPS) participants' quantitative and qualitative data and compile thorough, concise...

A national financial authority is seeking a candidate for a role focused on prudential oversight of designated banks, ensuring their financial soundness and governance. Responsibilities include conducting supervisory oversight, analysing business models, and managing relationships with banks. The ideal candidate will contribute to maintaining financial...

**Brief description** The main purpose of this position is to perform prudential oversight of designated registered banking entities through a combination of off-site and on-site monitoring, analysis and supervision, thereby contributing to the soundness of governance and financial practices of such banking entities, and ultimately ensuring the safety and...

Overview AML / CFT Expert – Join a Leading Regulatory Authority Our client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (AML) / Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC...

- Detailed Description **Supervision** - Participating in supervisory reviews and practices (desktop and prudential meetings) in relation to information technology risk in PA-regulated insurers as well as support colleagues with PA-regulated banks and market infrastructures, including inspecting risk appetite and management practices with respect to...

Overview AML / CFT Expert – Join a Leading Regulatory Authority Our client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (AML) / Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC...

**Brief description** The main purpose of this position is to ensure that the Prudential Authority (PA) can discharge its responsibilities arising from its mission insofar as capital management is concerned. **Detailed description** - Review, analyse and evaluate banks’ internal capital-adequacy assessment process. - Review, analyse and evaluate market...