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Job ID: 39735
Job Openings by Title Senior Analyst
Location Bermuda
Description:
Position:	Senior Analyst

Job ID:		39735

Responsibilities:

-Maintaining effective supervisory oversight of a portfolio of
licensed /regulated business entities

-Assisting with the planning and execution of on-site, prudential
meeting and off-site examinations, and developing examination
strategy and scoping

-Performing technical and compliance reviews of licensed/
regulated business entities to evaluate compliance with existing
laws, regulations, policies, codes, plans and procedures

- Developing agendas and schedules, attending meetings with and interviewing all management levels and employees of financial undertakings to evaluate compliance with existing laws,
regulations, policies, codes, plans and procedures

-Analysing and proposing recommendations and remediation action plans for compliance issues and control weaknesses noted

-Preparing reports and memos for senior management detailing onsite prudential meeting review findings and recommendations

- Identifying matters for escalation to senior management within the Authority and assisting with enforcement referrals

-Assisting with the continuous risk assessment process

-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 financial services industry

- Performing other related work and special projects as assigned by Management

Qualifications: 

-Having a relevant professional qualification (e.g. CA, CPA, CFA, TEP or FRM) would be a distinct advantage
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