Internship - Market Supervision at Capital Markets Authority (CMA)

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.

Minimum Requirements

• 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.

Key skills, Knowledge & Competencies

• Professional and personal integrity;
• Communication and interpersonal skills;
• Report writing skills; and,
• Attention to detail.