More Information
- Industry Financial Services
ONLY SEYCHELLOIS CANDIDATES CAN APPLY FOR THIS POST
The Financial Services Authority invites dedicated, dynamic and committed individuals to join its team and help contribute to the success of the financial services industry.
Job Description
Supervision Officer
Virtual Asset Services Supervision Section
Job Purpose: To undertake the supervision and monitoring of licensed and authorised virtual asset service providers to ensure compliance with applicable legislation, regulatory requirements, guidelines and supervisory standards. The role will also support the identification and investigation of unauthorised activities, regulatory breaches and complaints, and contribute to appropriate enforcement and supervisory actions.
Summary of Duties:
- Conduct desk-based and onsite inspections to monitor the activities and ongoing compliance of licensed and authorised entities.
- Assess the ongoing operations and fit and proper status of regulated entities and relevant personnel.
- Use blockchain analytics tools, Open-Source Intelligence (OSINT) and other intelligence-gathering methods to identify potential illegal or unauthorised virtual asset activities.
- Investigate identified regulatory breaches and make recommendations on appropriate supervisory and enforcement actions.
- Liaise with relevant internal sections and external authorities, including law enforcement and other competent authorities, on regulatory and enforcement matters.
- Gather, analyse and compile supervisory data and other relevant information and prepare findings and recommendations for management.
- Review and investigate consumer complaints relating to the virtual asset sector and facilitate appropriate resolution.
- Contribute to the preparation of reports, statistics, Board papers and other regulatory documentation.
- Undertake market research and monitor developments, emerging risks and trends within the virtual asset sector.
- Contribute to the development and review of regulatory policies, procedures, supervisory frameworks and strategic initiatives.
- Represent the Section, where required, in engagements with regulated entities and other stakeholders.
- Participate in technical missions, forums, conferences and training locally and internationally, as required.
- Support and provide guidance in the training of new recruits within the Section.
Benefits
Salary:
Commensurate with qualifications and experience.
Job Requirements
Minimum Entry Requirements:
- Bachelor’s Degree in Finance, Economics, Accounting, Law, Information Technology, Cyber Security, Business Administration or another relevant field; or
- A finance, compliance, accounting, information technology or cyber security professional qualification equivalent to an undergraduate university degree; or
- CISI or ICA Compliance qualification.
How To Apply
Interested candidates should Sign-up or login to apply now or please forward your covering letter, curriculum vitae, certificates references and referees to:
Manager Human Resources
Financial Services Authority
P.O. Box 991, Bois De Rose Avenue, Mahe
Email: [email protected]
Closing date of application 30th October 2026
Note:
In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application. Otherwise, the Employer reserves the right not to consider your application for selection.
