Vacancy

Regulatory Analyst Conduct and Compliance

NAMFISA

NAMFISA is recruiting a Regulatory Analyst Conduct and Compliance, to be based in Windhoek, Namibia.
Description
  • To receive and process all new applications from regulated entities, monitor compliance, conduct onsite and off-site inspections and to accurately capture data received from regulated entities
  • DEPARTMENT: CONDUCT & COMPLIANCE
  • DIVISION: CONDUCT & COMPLIANCE
  • THE POSITION REPORTS TO SENIOR FINANCIAL ANALYST
Duties
  • Applications (i.e. Adjustment in the PI cover, Exemptions/Dispensations extensions etc.)
  • Compliance Enforcement compliance (penalties, fines, assess compliance
  • Data management (Data analysis and data management (Statistical update, data capturing, general administration, financial returns, financial information, analysis of complaints statistics, analysis of open source/media conduct of business data)
  • On-site Inspections and Off-site supervision (Analysis of returns)
  • Stakeholder engagement
  • Innovation
Requisites
  • Qualifications & Experience:
  • National Diploma in Business Administration / Administration / Accounting / Economics / Finance
  • Or
  • Diploma in Law or Equivalent law qualification
  • One (1) year administration experience
  • Knowledge of:
  • NAMFISA’s mission, vision, objectives, functions, processes and systems
  • Knowledge of relevant legislation
  • Industry business knowledge and understanding
  • Administrative procedures
  • Skills:
  • Applications
  • Research Skills
  • Business writing
  • Digital fluency
  • Report writing
  • Quality Assurance
  • Continuous Improvement
  • Risk assessment planning
  • Risk assessment execution
  • Governance, risk management, compliance and information/knowledge management
  • Financial Analysis
  • Entity Oversight
  • Risk Mitigation
  • Compliance enforcement
  • Data analysis and management
  • Assessments and inspections
  • Fluency in International Standards
  • Fluency in Statutory Returns
  • Fluency in corporate governance requirements
  • Supervision of regulated (natural and legal) persons
  • Records Management
  • Legislative, regulatory and supervisory fluency
Notes
  • Only shortlisted applicants will be contacted
  • Remuneration: NAMFISA offers a market-related total cost to company package based on work experience and qualifications
  • The package includes retirement and medical aid benefits
  • ONLY persons with disabilities may apply via the National Disability as follows: Ms. M. Katjinamunene – magdelena.katjinamunene@mgepesw.gov.na OR Ms. M. Ndengu – maria.ndengu@mgepesw.gov.na
  • As per Affirmative Action (Employment) Act, Act 29 of 1998, Namibian Citizens from disadvantaged groups and persons living with disabilities will receive preferential treatment and are encouraged to apply
  • Please note that certified copies of qualifications and identification documents should be attached to your application
  • No faxed applications will be accepted
  • NAMFISA reserves the right not to make an appointment in this position
  • We encourage energetic, dynamic and results-driven team players to forward their applications
How to Apply
1. Documentation
  • Cover Letter
  • Curriculum Vitae
  • Certified Copies of Qualifications
  • Certified Copies of Identification Documents
2. Application
  • Send your Documentation to Human Resources at hr@namfisa.com.na with the Subject line “Regulatory Analyst Conduct and Compliance”
  • Indicate the source of this job post: working.co.na

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