Bank & Trust Analyst III

Bank & Trust Analyst III

Analyst III (Portfolio Supervisor/Unit Supervisor)

DEPARTMENT: Bank and Trust (Banking Supervision and Examination Portfolio/Unit

LOCATION: Providenciales

SALARY GRADE: $58,860.00 - $71,496.00

JOB SUMMARY

This is one of three supervisory positions, in the Bank and Trust Department. The holder of this position will directly supervise staff and the Unit’s work program in the regulation, supervision and examination of the banking and credit union sectors, which include:

i) assisting in the development of the supervisory/regulatory framework for the sectors, providing professional recommendations/proposals, contributing to the development of policies and procedures to enhance the regulation of the sectors supervised by the department.

ii) processing of relevant license applications.

iii) applying the Commission’ risk-based supervisory framework in the supervision, examination and risk assessment of these entities.

iv) Conducting prudential, regulatory and supervisory monitoring, examination and assessments of the entities in banking and credit union sectors - to ensure compliance with relevant ordinances, regulations, guidelines and international and regional best practice standards, and to assess the financial strength of the entities.

v) serve as lead examiner and/or assisting examiner in the conduct of onsite examinations.

vi) supervising, coaching, training, and guiding a team of Analysts.

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