The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancies:
MANAGER – FINTECH
Reports to: Director Regulatory Services – Capital Markets
WE ARE STILL MAKING CVs FOR P100. COVER LETTERS FOR P50
Pay with FNB EWallet to 76981238 or Orange Money on number 76981238
Whatsapp us on +26776981238
JOIN US ON OUR WHATSAPP CHANNEL HERE
MAIN PURPOSE OF THE JOB
Work under the leadership of the Director and Deputy Director to carry out effective supervision of medium risk FinTech firms, in compliance with the governing laws and regulations
Contribute to the management of the Department’s resources to achieve its prescribed mandate and meet its objectives
KEY RESPONSIBILITIES
SECTOR REGULATION
- Act as a key consultant to internal stakeholders on matters related to regulation of FinTech firms in the sub-sector
- Mentor the team of Senior Analysts to ensure that they can deliver high quality effective supervision work and in an efficient matter
- Deal with all FinTech supervision work that are of medium risk
- Manage relationships with high level senior officials of licensed medium risk FinTech firms
- Contribute to the following, under the direction and guidance of the Director:
- Amendments to the legislative and regulatory framework applicable to supervised institutions, in line with international standards and best practice
- Development and review of surveillance manuals, procedures, business and market conduct rules for supervised FinTech firms
- Technical inputs to consumer/investor education programmes
- Conduct the following supervision activities for the licensed medium risk FinTech firms to ensure strict compliance with the governing laws and to safeguard investor interests:
- Planning of supervision work
- Risk profiling and off-site risk-based supervision and monitoring of regulated entities (using data and financial returns gathered by Data Management)
- On-site inspections and examinations of regulated entities
- Organise and conduct of bilateral meetings and consultations with regulated entities and industry
- Monitoring and reporting on developments in the sub-sector
- Periodic reporting on supervision and compliance of regulated entities for dissemination to key internal and external stakeholders
- Handling of complex complaints escalated by the responsible unit
- Preparation and submission of non-compliance reports to Enforcement for investigation
- Work closely with Botswana Innovation Hub and provide the necessary advice, support and guidance for the setting up and operation of the regulatory sandbox
- Work closely with AML/CFT to ensure licensees comply with AML/CFT requirements
- Work closely with the Licensing unit and provide support in technical assessment and vetting of new products/services and licensing applications
- Maintenance of good working relationships with key internal and external stakeholders on issues of mutual concern
Management
- Contribute to planning and budgeting for the department
- Act as the internal quality coordinator for the department
- Prepare reports on implementation of risk mitigation measures, quality enhancement initiatives and audit recommendations
- Plan the subordinates’ activity and maintain direct oversight on their work through reviews and quality assurances
- Proactively anticipate and implement alternative ways to meet commitments when unexpected events, unplanned actions, or contingencies arise
- Research and apply best practices in own area of work, and maintain high level of knowledge in order to effectively undertake the duties of the post
- Monitor and report on developments around the world on FinTech regulation
QUALIFICATION AND EXPERIENCE
- At least a master’s in Economics, Statistics, Mathematics, Actuarial Science, Accounting, Finance, Business Management, Law or related field from a recognised institution
- Professional Certification: FinTech (Law, Security or Regulation) or Distributed Ledger Technology
- At least 8 years of similar experience post-qualification in FinTech, including a minimum of 2-3 years in a comparable line management position
SPECIALISED KNOWLEDGE AND TECHNICAL SKILLS:
- Licensing, supervision and enforcement activities
- Procedures, processes, best practices in regulation of FinTech
- Engaging with digital, financial and technology players, and the startup ecosystem
- Distributed Ledger Technology and Blockchain technology
- Risk profiling tools and methodologies (including Risk Based Supervision System
- Acts governing FinTech
- Proficient in the use of computers and software relevant to the position
SKILLS AND COMPETENCIES
- Communication
- Conflict management
- Decision-making
- Interpersonal
- Mentoring & coaching
More Information
-
JOB APPLICATION DETAILS
APPLICATION DETAILS
Interested candidates who meet the requirements are invited to submit their applications, CV, certified copies of their academic qualification and at least two (2) references from your previous and current employer stating your suitability for the position applied for.
Preference will be given to qualifying citizen applicants. Further, kindly note that only shortlisted applicants will be responded to.
All applications referencing the positions applied for should be sent to the following email address:
[email protected]
Closing date of applications is on Friday 9 December 2022 at latest by 17:00hrs.
Please say that you got this job advertisement through Jobs Botswana
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