Analyst/Senior Analyst - Banking & Investment
Job Ref: LF
28608
Join a respected and forward-thinking regulatory body responsible for overseeing financial institutions licensed in the Bailiwick of Guernsey. This role sits within the Banking and Insurance Division (BID), which supervises banks, insurers, insurance managers, intermediaries, and firms licensed under the Lending, Credit and Finance Law.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Supporting and maintaining constructive working relationships with licensees, including analysing matters that require regulatory input or approval.
Planning and delivering on-site visits, identifying key issues through data analysis, and preparing detailed reports and meeting notes.
Reviewing financial statements, returns, and supporting documentation to assess ongoing compliance with licensing requirements.
Preparing sector-level analysis and trend reports using a risk-based approach, with outputs presented to internal teams or external stakeholders as needed.
Assisting with the review and assessment of new applications for licences, exemptions or registrations in collaboration with the Authorisations and Innovations Division.