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SENIOR ANALYST – ENFORCEMENT – Non-bank Financial Institutions Regulatory Authority (NBFIRA) 43 views

Work under the leadership of the Director, the Deputy Director and the Manager to carry out effective enforcement in respect of any non-compliance of NBFIs to applicable legislations and regulations.

Job Summary

  • Type: full-time
  • Location: Gaborone
  • Category: Regulatory Affairs
  • Closing Date: 2026-05-24

Key Responsibilities

  • Work under the leadership of the Director, the Deputy Director and the Manager to carry out effective enforcement in respect of any non-compliance of NBFIs to applicable legislations and regulations.

Requirements

  • At least a Bachelor of Laws Degree from a recognised institution. Master’s in Law, Economics, Finance, Statistics, Actuarial Science, Business or related fields from a recognised institution is an added advantage
  • Professional Certification in Financial Regulation.
  • At least 5 years relevant experience post-qualification in financial regulation
  • Licensing, supervision and enforcement activities
  • Procedures, processes, best practices in financial supervision and regulation
  • Acts governing the NBFIs
  • Proficient in the use of computers and software relevant to the position
  • Ability to complete multiple assignments, maintain quality, work under pressure and adhere to deadlines.
  • Conceptual and practical thinking.
  • Customer focus.
  • Ability to work independently without close supervision.
  • Flexible and adaptable to change.
  • Methodical and organised, attentive to details.
  • Values Driven and Ethical Conduct.
  • Team player

How to Apply

Interested candidates who meet the requirements are invited to submit; Applications, CV, certified copies of their academic qualifications. The names of and contact details of two referees (2) who know you in a capacity to comment on your suitability for the position applied for. One of the referees should be either your current or previous employer. 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: recruitment@nbfira.org.bw The Authority will process your personal data solely for recruitment purposes in accordance with the Privacy Policy on our website. Should you wish to access, correct, or delete your personal data, contact us on the above email. Closing date of applications is on May 24, 2026 at latest by 17:00hrs.
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