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Internship – Market Supervision Job CMA

Legal Jobs. Capital Markets Authority (CMA) Jobs

INTERN – MARKET SUPERVISION – 1 POSITION
Internship Period: 1 year (non-renewable)

Reporting to the Deputy Director Market Supervision, the selected candidate will be responsible for;

  • Conducting onsite and offsite inspection activities in accordance with risk-based supervision methodologies and approved plans and preparing reports;
  • Assisting in conducting risk-profiling activities for regulated persons and preparing reports;
  • Maintaining a database on compliance by regulated entities with regulatory requirements;
  • Maintaining accurate, up-to-date and detailed electronic information database for regulated persons and periodically perform trend analysis; and
  • Conducting research on best practices on market supervision including AML/CFT practices.
  • Bachelor’s degree in any of the following disciplines: – Law (LLB), Finance, Economics, Commerce, Business Management, ICT, Agriculture, Actuarial Science, Mathematics/Statistics & Accounting or equivalent qualifications from a recognized and accredited institution.
  • Professional and personal integrity;
  • Communication and interpersonal skills;
  • Report writing skills; and,
  • Attention to detail.

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