Assistant Director, Supervision (anti-money Laundering/anti-terrorist Financing) Department

Deadline: 10 days

Permanent

Full-time

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The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as an Assistant Director in our Supervision (Anti-Money Laundering/Anti-Terrorist Financing) Department. Reporting to a Deputy Director, the Assistant Director will be responsible for overseeing and managing the Authority's objectives of executing a risk-based AML/ATF supervisory plan for their team. Heading a team of AML/ATF supervisors, the Assistant Director is responsible for supporting the development of the annual supervisory plan, performing their assigned on-site and off-site reviews, supporting licence applications and changes and working effectively with other stakeholders inside and outside the Authority who are involved in implementing the Authority's AML/ATF framework. Key responsibilities include managing a team to meet licensing and inspection objectives, reviewing guidance notes and policies against FATF recommendations, providing subject matter expertise, and participating in international conferences.

Requirements

A Master's degree from a recognised institution in a business or finance-related field OR equivalent professional qualification(s) such as ICA, ACAMS, CFA, FRM. Minimum of ten (10) years relevant experience of which at least five (5) years should be at a senior level in the financial services business and/or working experience with a financial regulatory body. Experience in conducting or participating in forensic accounting reviews, corporate investigations or inspections. Proven experience in the evaluation of corporate governance structures, risk management frameworks and/or internal controls. Knowledge of relevant local and international regulatory standards.

Benefits

Professional Development

How to Apply

Submit your application online via www.bma.bm/vacancies by 16 October 2026.

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Contact InfoBermuda Monetary Authority

BMA House | 43 Victoria Street, Hamilton HM 12

careers@bma.bm

(441) 295 5278

Visit Website

Application Deadline

Oct 15, 2026

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Assistant Director, Supervision (anti-money Laundering/anti-terrorist Financing) Department

Requirements

Benefits

How to Apply

Other jobs with this employer:

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