Senior Analyst, Supervision (Banking, Trust, Corporate Services and Investment) Department

The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as a Senior Analyst in our Supervision (Banking, Trust, Corporate Services and Investment) Department. Reporting to a Principal, the Senior Analyst will be responsible for performing a range of supervisory activities, including on-site and off-site examinations, prudential meetings monitoring licensee performance, analysing regulatory reports, undertaking research and carrying out other supervisory actions. The role covers institutions licensed under the respective legislated financial service regimes supervised by the BMA, including deposit taking institutions such as banks and credit unions and entities offering fiduciary services, such as trust businesses, investment businesses, fund administrators and corporate service providers.

• Performing off-site supervisory activities for an assigned portfolio of regulated firms by conducting detailed analyses of regulatory returns, financial statements, audit reports and other management information to ensure ongoing compliance with the minimum licensing criteria
• Conducting technical and compliance reviews of licensed/regulated business entities to evaluate compliance with existing laws, regulations, policies, codes, plans and procedures
• Developing and implementing supervisory plans, incorporating on-site reviews and prudential meetings for a portfolio of firms
• Assisting with the planning and execution of on-site and off-site examinations, including developing examination strategy and scoping, preparing agendas and schedules and leading interviews with management, C-Suite executives 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 from on-site examinations and off-site supervisory activities
• Preparing reports and memos for Senior Management detailing findings and recommendations from on-site reviews and off-site supervisory activities
• Managing and monitoring the remediation process for financial undertakings with identified compliance issues and where remediation is inadequate or untimely, identifying matters for escalation to senior management and assisting with the preparation of enforcement referrals
• Supporting the risk-based assessment of licensed institutions and groups to inform annual supervisory planning and prioritisation
• Assessing business models and license and registration applications against the minimum licensing criteria
• Assisting with the planning and execution of thematic reviews
• Performing other related work and special projects assigned by management in accordance with the competencies normally associated with this post

• A bachelor’s degree in business and/or an equivalent qualification in finance or accounting from a recognised institution or professional body
• Relevant professional qualifications (e.g., CA, CPA, CFA, TEP or FRM) would be a distinct advantage
• A minimum of five (5) years’ relevant experience in the financial services industry, financial regulatory body and/or an accounting firm
• Quantitative experience with strong analytical skills to effectively identify risks and risk trends
• Experience conducting or participating in on-site reviews
• A strong track record of taking a positive, solutions-focused attitude towards complex problem-solving and exercising risk-based judgement
• The ability to deliver effective outcome-focused actions in an environment where priorities may change at short notice
• A high degree of personal commitment and the ability to work well as a member of a team and under pressure
• Confidence in conducting and speaking at meetings
• Strong oral and written communication skills, in particular, the ability to produce reports and business correspondence with a high level of accuracy within tight deadlines
• Proven experience in the evaluation of corporate governance structures, risk management frameworks and internal controls
• Working knowledge of computerised systems and databases, particularly the Microsoft Suite of products

The Authority is the integrated regulator of Bermuda’s financial services sector. We offer the opportunity for broad exposure to international regulatory issues, special projects and a variety of work experiences.

If you are looking for a challenging opportunity in a team environment, we invite you to submit your application via our ‘Careers at BMA’ page at www.bma.bm/vacancies. Applications for this position must be received no later than 21 July 2026.

BMA House | 43 Victoria Street, Hamilton HM 12 | careers@bma.bm | (441) 295 5278