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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.
Bermuda Monetary Authority
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