Senior Analyst

  • 34247
  • Life - Other
  • |
  • Bermuda
  • |
  • Sep 18, 2018
  • Performing technical reviews of licensed/regulated business entities to evaluate compliance with existing laws, regulations, policies, codes, plans and procedures.
  • Developing agendas, scheduling and attending meetings with financial undertakings to discuss findings of reviews, reporting discussions/decisions and developing corrective action plans as appropriate.
  • Monitoring identified high risk companies with compliance issues.
  • Reviewing and responding to enquiries from regulatory bodies, and providing advice and/or making recommendations for resolution.
  • Coordinating activities with wider team members with respect to monitoring and reviewing of licensed and regulated business entities, and new regulatory policy issues affecting the industry.
  • Performing other related work and special projects as assigned by management.
  • A Bachelor’s Degree in Business and/or equivalent qualifications in Finance or Accounting from a recognized institution or professional body.
  • A relevant professional qualification would be a distinct advantage.
  • A minimum of five years’ post graduate experience in the financial services industry, preferably within a financial regulatory body.
  • Advanced data analytics experience with strong quantitative skills and the ability to effectively identify risk trends.
  • A high degree of personal commitment and an ability to work under pressure.
  • Confidence in conducting and speaking at meetings.
  • Strong written and oral communication skills.
  • Proven experience in the evaluation of corporate governance structures, risk management frameworks and internal controls.
  • Familiarity with international regulatory frameworks such as Basel would be an advantage.
  • Working knowledge of computerized systems and databases, particularly Microsoft Suite of products.