Reference: HC003358-Emie-1 Job Purpose/Job Summary To manage onsite reviews and desk base monitoring as well as to oversee the role in assisting the FSB (Financial Services Board) in discharging their supervisory supervisory obligation in respect of the FICA (Financial Intelligent Centre Act) in order to ensure regulatory company's members. Minimum Qualification: Relevant financial diploma/degree Minimum Experience: 3 years' work experience in an auditing environment within the financial services sector, of which 1 year in a compliance
analysis, and financial modelling to support decision-making processes, risk management, and product enhancement quantitative analysis, statistical modeling, and financial mathematics. Proficiency in programming languages analysis and modeling. Experience with financial modeling, risk management, and/or quantitative research preferred fast-paced environment. Knowledge of banking products, financial markets, and regulatory requirements is a plus