Assistant Director, AML/ATF Supervision & Strategy

Posted 8 days 5 hours ago by Bermuda Monetary Authority

Permanent
Full Time
Other
Lanarkshire, Hamilton, United Kingdom, ML3 0
Job Description

Bermuda Monetary Authority is seeking an Assistant Director for the Supervision (AML/ATF) Department. You will lead a team of AML/ATF supervisors, develop and execute the supervisory plan, and support licence applications and on-site/off-site reviews.

Reporting to a Deputy Director, you will collaborate with risk analytics and regulatory teams, participate in international meetings, and contribute to evolving AML/ATF standards and policies.