• 33284
  • Life - Other
  • |
  • Bermuda
  • |
  • Jan 31, 2018
  • Leading a multi-disciplinary team of professionals in the onsite and off-site activities for licensed institutions and groups;
  • Undertaking a risk-based analysis of licensed institutions and groups to determine the annual supervisory plans and progress made on closing remediation efforts;
  • Contributing as required to the development of regulatory policy for the financial services industry;
  • Applying appropriate risk-based models in allocating supervisory resources;
  • Ensuring that the team meets agreed supervisory objectives with regard to regulated entities;
  • Giving high priority to the management, assessment, development and training of staff;
  • Liaising with industry bodies as well as with overseas supervisory and regulatory bodies; and
  • Representing the organization on various committees.
  • A Bachelor’s Degree or equivalent qualification in a relevant discipline, such as business, finance or law and a relevant professional designation such as CA, CPA, CFA, FRM, ACIS, FCIS, TEP;
  • A minimum of seven (7) years’ post graduate experience, of which at least three (3) years should be at a senior level working preferably with a financial services regulator or within the banking, investment and trust sectors;
  • A sound understanding of financial analysis techniques, as well as risk management and corporate governance issues;
  • The ability to interpret and apply legal statutes and other similar material;
  • Strong leadership, mentoring, and supervisory skills;
  • Confidence in conducting and speaking at meetings with senior management;
  • Exceptional analytical, written, oral and communication skills and a strong attention to detail and accuracy;
  • Working knowledge of relevant international regulatory standards; and
  • Working knowledge of computerized systems and databases, particularly Microsoft Office Suite of Products.