FinTech Supervision

FinTech Examiner (Supervision)

Location: Hamilton, Bermuda

Full Time Permanent role

Salary: $114,000 per annum

Relocation package on offer for Non-Bermudians

I am currently recruiting for a FinTech Examiner on behalf of my client, a respected regulatory body dedicated to supervising financial technology firms and ensuring compliance in the evolving world of digital assets. This role is a fantastic opportunity for an experienced professional to contribute to the oversight and regulation of the evolving FinTech landscape.

Key Responsibilities:

• Assessing applications, policies, and procedures to ensure adherence to relevant regulations and compliance frameworks.
• Conducting on-site reviews and supervisory meetings, utilising risk assessment methodologies to evaluate compliance with laws and industry best practices.
• Monitoring market developments and providing insights and recommendations on emerging FinTech trends.
• Collaborating with internal departments to gain a holistic understanding of risks, including AML/ATF, cybersecurity, and financial stability concerns.
• Analysing online presence and blockchain transactions through sentiment analysis and forensic tools.
• Identifying high-risk firms and overseeing compliance monitoring efforts, including direct engagement with company representatives.
• Contributing to the development of Supervisory Technology (SupTech) tools and related projects.
• Supporting regulatory committees through report generation, agenda preparation, and documentation.
• Undertaking special projects and additional responsibilities as assigned.

Ideal Candidate Profile:

• A bachelor’s degree in Business, Finance, Accounting, Law, Technology, or a related field.
• At least five (5) years of relevant experience in financial services, regulatory supervision, or compliance, particularly within emerging technologies.
• A strong interest in digital assets, distributed ledger technology, and cryptocurrency with a commitment to ongoing learning.
• Ability to apply sound judgment in assessing regulatory issues and escalating concerns appropriately.
• Familiarity with blockchain technology, digital asset mining, content creation in the FinTech space (e.g., podcasts, YouTube), or regulatory frameworks governing digital finance.

Why Consider This Role?

• Work at the forefront of financial regulation, engaging with cutting-edge FinTech innovations.
• Be part of a dynamic team dedicated to shaping the future of digital asset supervision.
• Gain exposure to international regulatory standards and market developments.
• Enjoy a collaborative and professional work environment with growth opportunities.

If this opportunity sounds like the right fit for you or someone in your network, please get in touch for a confidential conversation. Closing date for application is the 26 March 2025 you will not get a response after this date.

I look forward to discussing this exciting role with you!