Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the following vacancy:
Job Summary
- Employer: Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
- Job Type: Full-time
- Location: Gaborone, Botswana
- Category: Financial Services
- Closing Date: 2026-09-27
Key Responsibilities
- To carry out effective supervision of NBFIs with regard to AML/CFT laws and regulations. The role involves conducting regulatory inspections, investigations and compliance reviews, analysing institutional risk profiles, preparing clear and concise evidence-based compliance reports, and recommend corrective and enforcement action where necessary.
Requirements
- At least a Bachelor’s Degree in Economics, Law, Accounting, Finance, Business Management or related field from a recognised institution.
- AML/CFT regulation professional certification.
- At least 5 years relevant experience in financial regulation, with some experience in AML/CFT.
- AML/CFT regulation: rules, processes, techniques, best practices, etc.
- Knowledge and advanced understanding of FATF recommendations, relevant laws and regulations.
- Proficient in the use of data analytics tools and regulatory technology (RegTech)relevant to the position.
- Maintains strict confidentiality and exercises sound judgment in sensitive situations
- Research, critical thinking, analytical & problem-solving.
- Testing and monitoring risk and control frameworks to ensure compliance with AML/CFT regulations
- Presentation and training skills.
- Conceptual and practical thinking
How to Apply
Apply by email: recruitment@nbfira.org.bw
Frequently Asked Questions
What qualifications and certifications are required for a Senior Analyst – AML/CFT at NBFIRA?
A bachelor’s degree in finance, economics, law or a related field is required, with an advanced degree or professional certification such as CAMS or CFE highly valued. Experience in AML/CFT compliance, preferably within financial institutions or regulatory bodies, is essential. Knowledge of Botswana’s AML/CFT legislation and international standards like FATF is also required.
What does a typical day look like for this role?
Daily tasks include monitoring and reviewing suspicious transaction reports, conducting risk assessments of non‑bank financial institutions, and preparing regulatory submissions. The analyst collaborates with internal teams and external stakeholders to ensure compliance with Botswana’s AML/CFT framework. They also stay updated on emerging typologies and advise on policy updates.
How is the work culture at NBFIRA and what are the expectations for employees in Botswana?
NBFIRA promotes a collaborative and professional environment with a strong emphasis on integrity and regulatory compliance. Employees are expected to adhere to Botswana’s work hour norms, maintain confidentiality, and engage in continuous learning. The organization values punctuality, teamwork, and a proactive approach to regulatory challenges.
What career progression opportunities exist for someone in this position?
Starting as a Senior Analyst, one can progress to roles such as AML/CFT Manager, Regulatory Affairs Lead, or even Director of Compliance within NBFIRA or other financial regulatory bodies. Advancement typically requires demonstrated expertise, leadership in projects, and additional certifications. Long‑term career paths may lead to senior advisory or policy‑making positions at the national or regional level.
What benefits can I expect, such as leave, medical aid, and pension?
Benefits usually include paid annual leave, public holidays, and a medical aid scheme that may cover the employee and dependents. A pension scheme or retirement savings plan is often provided, along with professional development allowances. Some employers also offer flexible working arrangements and wellness programs.
