Bank & Trust Analyst II

Bank & Trust Analyst II

DEPARTMENT: Bank and Trust

LOCATION: Providenciales

Annual Salary: $48,130.00 - $57,993.00

JOB SUMMARY

Conduct analysis, monitor regulatory/supervisory activities, and conduct risk assessments on a portfolio of financial institutions - which may include investment licensees (investment dealers, advisors, mutual funds and wealth management funds), trust companies, banks, credit unions, and/or money transmitters - to ensure compliance with relevant ordinances, regulations, guidelines and international and regional best practice standards, and to assess the financial strength of the entity.

Serve as examiner in charge for onsite examinations of assigned licensees and organise and conduct meetings with the licensees.

The officer may also be responsible for reviewing and assessing regulatory applications, including license applications to establish a financial institution based on the relevant ordinances, regulation, code, guideline and/or international standards. Provide assistance in the developing policies and procedures to enhance the regulation of the financial sector.

All Applications should be submitted via The Financial Services Commission’s Website (https://tcifsc.tc/vacancies/)