Strategic Lead, Close Monitoring & Investigations
Posted 2 days 4 hours ago by Bermuda Monetary Authority
Permanent
Full Time
Other
Lanarkshire, Bothwell, United Kingdom, G71 8
Job Description
The Bermuda Monetary Authority is seeking a Deputy Director - Close Monitoring to lead the Close Monitoring Team within the Supervision Department. You will guide evidence collection, reviews, and risk management, coordinating with Legal Services and Enforcement on enforcement actions and remediation across Bermuda's financial services sector.
Candidates should have a Master's in law, business or finance and a professional qualification, with at least 12 years in financial services or regulatory