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Job ID: 34247
Job Openings by Title Senior Analyst
Location Bermuda
Position:	Senior Analyst

Company:	Other

Location:	Bermuda

Job ID:		34247


- 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.

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