Temporary Senior Officer

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:

Developing plans, managing and executing licensing applications, and conducting on-site and off-site examinations of regulated financial institutions to evaluate their systems and controls for compliance with the regulationsReviewing 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 policiesSupervising and reviewing existing Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) policies and procedures, and managing the updating process as necessaryProviding 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 complianceParticipating in local and international meetings, conferences, and seminars with other regulatory bodies, governmental agencies and the financial services industryPerforming other related work and special projects as assigned by the Director in accordance with competencies normally associated with the postThis 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 fieldA 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 modelsThe 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. If you are looking for a challenging opportunity in a team environment, we invite you to submit your application online via www. bma. bm/vacancies. Applications for this position must be received no later than 30 July 2025.  Bermuda Monetary Authority is an Equal Opportunity Employer BMA House | 43 Victoria Street, Hamilton HM 12 | careers@bma. bm | (441) 295 5278Professionalism, Integrity, Accountability, Adaptability, Collaboration