Strategic Lead, Close Monitoring & Investigations in Bothwell

Strategic Lead, Close Monitoring & Investigations in Bothwell

Bothwell Full-Time On-site
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The Bermuda Monetary Authority is seeking a Deputy Director – Close Monitoring to lead the Close Monitoring Team within the Supervision Department. You will guide evidence collection, reviews, and risk management, coordinating with Legal Services and Enforcement on enforcement actions and remediation across Bermuda’s financial services sector.

Candidates should have a Master's in law, business or finance and a professional qualification, with at least 12 years in financial services or regulatory

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Strategic Lead, Close Monitoring & Investigations in Bothwell employer: Bermuda Monetary Authority

The Bermuda Monetary Authority is an exceptional employer, offering a dynamic work environment that prioritises financial stability and public service. With a strong emphasis on professional development, employees are encouraged to grow their skills through collaboration with diverse stakeholders and innovative projects. Located in the heart of Bermuda, the Authority provides a unique opportunity to contribute to meaningful regulatory frameworks while enjoying a supportive and inclusive workplace culture.

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Contact Details:

Bermuda Monetary Authority Recruitment Team