Analyst - Virtual Asset Services Supervision
Virtual Asset Services Supervision Section
Job Purpose:
Responsible for reviewing and determining applications for registrations, licensing and other authorization of businesses providing virtual asset services. Consequently, to carry out sectoral supervision of the licensed and authorised businesses in order to ensure compliance with the relevant legislations.
Summary of Duties:
- Engage in the processing and evaluation of applications received within the Section including but not limited to registration, licensing, “fit and proper” and other applications for authorisation or approvals.
- Assess and appraise all applications in consultation with the other sections of the organisation and in line with relevant , guidelines and standard operating procedures in place.
- Engage in the conduct of field inspections to monitor the activities of licensees, and ensure adherence to regulatory requirements.
- Gather, examine and compile data and any other relevant information relating to the off-site area and provide findings and recommendations to management.
- Through either on-site or desk-based means, and following set sectional supervision framework, make recommendations to the Section’s Manager on appropriate regulatory enforcement action(s) in events of regulatory breaches, and from time to time report to the Section’s Manager on matters thereof.
- Be conversant and keep up to date with current industry legislations, guidelines and policies in place to ensure that applications are being processed in accordance with the relevant laws and guidelines.
- Contribute in the formulation, implementation, and maintenance of policies, procedures and practices, participate in the development of strategic plans for the FSA and review exercises as and when required.
Minimum Entry Requirements:
- Degree In Finance Or Economics Or Accounting Or Law Or Information Technology Or Cyber Security or Business Administration Or Any Other Relevant Field.
- A finance/compliance/accounting-based/information technology/cyber security professional qualification equivalent of an undergraduate university degree; Or
- CISI Or ICA Compliance Qualification.
Salary:
Commensurate with qualifications and experience.
To Apply:
Please forward your covering letter, curriculum vitae, certificates, references and referees to:
Head of Corporate Affairs
Financial Services Authority
P.O. Box 991, Bois De Rose Avenue, Mahe
Email:recruitment@fsaseychelles.sc
Closing date of application: 25th March, 2024