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 Compliance
- 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. All applications referencing the positions applied for should be sent to the following email address: recruitment@nbfira.org.bw
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