Opportunities

NBFIRA JOB VACANCY

Location: Gaborone

Deadline: December 09, 2022

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) invites suitably qualified individuals to apply for the Manager- FinTech.

MAIN PURPOSE OF THE JOB
Work under the leadership of the Director and Deputy Director to carry out effective supervision of medium-risk FinTech firms, in compliance with the governing laws and regulations
Contribute to the management of the Department’s resources to achieve its prescribed mandate and meet its objectives

KEY RESPONSIBILITIES
Act as a key consultant to internal stakeholders on matters related to the regulation of FinTech firms in the sub-sector
Mentor the team of Senior Analysts to ensure that they can deliver high-quality effective supervision work in an efficient matter
Development and review of surveillance manuals, procedures, business and market conduct rules for supervised FinTech firms
Technical inputs to consumer/investor education programs
Monitoring and reporting on developments in the sub-sector
Periodic reporting on supervision and compliance of regulated entities for dissemination to key internal and external stakeholders
Handling of complex complaints escalated by the responsible unit
Maintenance of good working relationships with key internal and external stakeholders on issues of mutual concern
Management
Proactively anticipate and implement alternative ways to meet commitments when unexpected events, unplanned actions, or contingencies arise
Research and apply best practices in your area of work, and maintain a high level of knowledge to effectively undertake the duties of the post
Monitor and report on developments around the world on FinTech regulation

QUALIFICATION AND EXPERIENCE

  • At least a master’s in Economics, Statistics, Mathematics, Actuarial Science, Accounting, Finance, Business
  • Management, Law, or related field from a recognized institution
  • Professional Certification: FinTech (Law, Security, or Regulation) or Distributed Ledger Technology
  • At least 8 years of similar experience post-qualification in FinTech, including a minimum of 2-3 years in a comparable line management position

SPECIALISED KNOWLEDGE AND TECHNICAL SKILLS:

Licensing, supervision, and enforcement activities

Procedures, processes, and best practices in the regulation of FinTech

Engaging with digital, financial, and technology players, and the startup ecosystem

Distributed Ledger Technology and Blockchain technology

Acts governing FinTech

Proficient in the use of computers and software relevant to the position

Interested candidates who meet the requirements are invited to submit their applications, CV, certified copies of their academic qualifications and at least two (2) references from your previous and current employer stating your suitability for the position applied for.

All applications referencing the positions applied for should be sent to the following email address:
[email protected]

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