Senior Analyst - Hamilton

Only for registered members Hamilton, United Kingdom

1 month ago

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Job summary

The Bermuda Monetary Authority is seeking a Senior Analyst to work in its Supervision (Banking, Trust, Corporate Services and Investment) Department.

The Senior Analyst will be responsible for performing supervisory activities including on-site and off-site examinations monitoring licensee performance analysing regulatory reports undertaking research and other supervisory actions covering institutions licensed under the respective legislated financial service regimes supervised by the BMA

Responsibilities

  • Assisting with the planning and execution of on-site examinations developing examination strategy scoping performing technical reviews evaluating compliance with existing laws regulations policies codes plans procedures analysing proposing recommendations remediation action plans preparing reports memos detailing review findings recommendations managing monitoring remediation process coordinating activities team members concerning monitoring reviewing licensed regulated business entities new regulatory policy issues affecting industry performing special projects assigned management

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