Job Description
STUDENT ATTACHMENT – MARKET SUPERVISION (MARKET INTERMEDIARIES) – 1 POSITION
Attachment Period: 3 months (non-renewable)
Reporting to the Deputy Director Market Supervision, the selected candidate will be responsible for:
- Participate in onsite and offsite inspections in line with risk-based supervision methodologies and approved plans, and prepare inspection reports;
- Conduct risk-profiling of regulated persons and prepare reports;
- Maintain a database on compliance by regulated entities with regulatory requirements;
- Keep the electronic database of regulated persons accurate and up to date, and carry out periodic trend analysis;
- Research best practices in market supervision, including AML/CFT practices; and
- Learn to implement quality management systems and contribute to identifying and
- managing risks.
Minimum Requirements
- A continuing student pursuing a Bachelor’s degree in any of the following disciplines: – Law (LLB), Finance, Economics, Commerce, Business Management, Actuarial Science, Mathematics/Statistics & Accounting or equivalent qualifications from a recognized and accredited institution
Requirements
BA/BSc/HND
