About this role
SENIOR ANALYST SUPERVISION – INSURANCE, FUNDS & CORPORATE AUTHORISATIONS – BERMUDA – ONLY 10% TAX – HR700
About this opportunity
Our client, a well-established organization, is seeking a skilled and capable individual to join its oversight team as a Senior Analyst. Reporting to a senior leader, the Senior Analyst will be responsible for conducting compliance-focused reviews, analyzing regulatory filings, assessing capital adequacy, and monitoring assigned entities. The Senior Analyst will present findings and recommendations to their manager to discuss and develop an action plan.
This is a key role for our client, and the post-holder will be responsible for, but not limited to, the following:
- Undertaking on-site reviews, multi-party oversight forums and analysis of selected businesses and their respective models by utilising various risk assessment methodologies and governance to evaluate compliance with existing laws, regulations, policies, plans and procedures
- Identifying risk issues and formulating reports on findings for submission and discussion with management
- Developing agendas and schedules and attending meetings with entities to discuss findings of the review, minute discussions/decisions and developing a corrective action plan as appropriate
- Undertaking projects relating to our client's oversight responsibilities, as requested
- Monitoring the market with a specific focus on developments in the industry (domestic and international), relevant regimes, accounting standards, as well as market information on companies via monitoring of key indicators, newspapers, periodicals, media and relevant websites
- Monitoring identified high-risk entities with compliance issues by reviewing memoranda and timely direct follow-up with company representatives
- Reviewing applications in accordance with existing legislation
- Performing other related work and special projects as assigned by management in accordance with competencies normally associated with the role
What you’ll need
- Bachelor’s degree in a business, finance or insurance-related field and/or equivalent qualifications in insurance, finance, actuarial or accounting from a recognised institution or professional body
- Minimum of five (5) years of relevant experience in the insurance, financial services industry and/or work experience with a financial regulatory body