We are looking for a dynamic Integrity Supervision Examiner
Join our team and contribute to maintaining the integrity of the financial system
Responsibilities
- Conduct risk-based supervision of financial institutions and designated non-financial businesses and professions in the area of Anti-Money Laundering, Combatting Financing of Terrorism and Proliferation Financing (AML/CFT/CPF), sound business operations and other integrity-related matters.
- Conduct on-site examinations to assess compliance with relevant laws, regulations, and international standards.
- Perform ongoing off-site surveillance, including the analysis of periodic reports, market signals, and other relevant information received from supervised institutions and external sources.
- Review and advise on AML/CFT aspects of applications for licenses, registrations, and other requests from supervised institutions.
- Contribute to awareness sessions, publications, surveys, and assessments related to integrity supervision.
Requirements
- Master's degree in Accountancy, Business Economics, or Law (or equivalent academic thinking level)
- Relevant experience in the area of compliance, audit, supervision, risk management, or AML/CFT/CPF
- Knowledge of relevant supervisory laws and regulations, and international standards in the area of integrity supervision
- Affinity with the financial sector
Competencies
- Strong analytical and advisory skills
- Strong oral and written communication skills
- Able to work independently and in a team
- Able to work under pressure
- Flexible, accurate, and solution-oriented
Interested and need additional information? Please contact Mrs. Sherilina Schmidt, Manager Integrity Supervision, via tel. +297 525-2181 or email s.j.schmidt@cbaruba.org
Interviews, assessment as well as a pre-employment screening form part of the hiring process.