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Job ID: 34015
Job Openings by Title Senior Analyst
Location Bermuda
Position:	Principal

Company:	Other

Location:	Bermuda

Job ID:		34015


- Undertaking on-site reviews and analysis of selected businesses, and their respective capital models, by utilizing various risk assessment methodologies to evaluate compliance with existing laws, regulations, policies, plans and procedures, and/or identifying risk issues, and formulating reports on findings for submission and discussion with management.
- Developing agendas, schedules and attending prudential meetings with financial entities to discuss findings of reviews, minute discussions/decisions and developing corrective action plans as appropriate.
- Undertaking projects utilizing skills related to meeting the department’s supervisory and regulatory responsibilities.
- Monitoring the market with specific focus on developments in the insurance industry, regulatory bodies/regimes, accounting standards, as well as market information on insurance companies via monitoring of key indicators, newspapers, periodicals, media and relevant websites.
- Monitoring identified companies with compliance issues by review, memoranda and timely direct follow up with company representatives.
- Working as part of the Insurance Supervision team to achieve departmental objectives.
- Performing other related work and special projects as assigned by management.


- A Bachelor’s Degree or equivalent qualification in a financial or accounting discipline from a recognized institution or professional body.
- A minimum of five years’ relevant experience working within a regulated financial services business, preferably in general Insurance/Reinsurance and/or Long-Term Insurance, or a financial services regulator.
- Experience conducting or participating in on-site reviews, forensic accounting reviews, investigations or inspections.
- Experience in the evaluation of corporate governance structures, risk management frameworks and/or internal controls.
- A willingness to work outside normal business hours if required.

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