INTERN – MARKET SUPERVISION – 1 POSITION
Internship Period: 1 year (non-renewable)
Reporting to the Deputy Director Market Supervision, the selected candidate will be responsible for;
- Conducting onsite and offsite inspection activities in accordance with risk-based supervision methodologies and approved plans and preparing reports;
- Assisting in conducting risk-profiling activities for regulated persons and preparing reports;
- Maintaining a database on compliance by regulated entities with regulatory requirements;
- Maintaining accurate, up-to-date and detailed electronic information database for regulated persons and periodically perform trend analysis; and
- Conducting research on best practices on market supervision including AML/CFT practices.
Minimum Requirements
- Bachelor’s degree in any of the following disciplines: - Law (LLB), Finance, Economics, Commerce, Business Management, ICT, Agriculture, Actuarial Science, Mathematics/Statistics & Accounting or equivalent qualifications from a recognized and accredited institution.
Key skills, Knowledge & Competencies
- Professional and personal integrity;
- Communication and interpersonal skills;
- Report writing skills; and,
- Attention to detail.
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