Offsite supervision - Generic roles

Banking

2.1.10 Offsite supervision – Generic roles

Description of role

Responsible for analysing, identifying and setting risk remedial and recovery activities of supervised entities based on prudential returns.

Core technical skills

Knowledge of QCB reporting requirements
Knowledge of BCBS standards and prudential regulations
Understanding of international approaches to supervision and knowledge of concepts of risk based supervision
Knowledge and interpreting results reported by financial institutions
Familiarity with law, prudential requirements and compliance requirements for institutions
Ability to act as a point of reference for common understanding of the profile of the supervised institutions
Active participation in dialogue internally and with institutions for the purpose of understanding institutional directions, risks etc.
Knowledge of core financial soundness indicators including: capital adequacy, asset quality, earning and profitability, liquidity, and sensitivity to market risk
Experience in the application of international standards and analytical techniques
Ability to translate institution specific and sector specific issues into generic issues for research and policy advice
Ability to analyse and interpret early warning signs of problems at banks or within financial sector
Ability to priorities supervisory risks based on considerations such as law, risk based supervision principles and proportionality

Qualification and/ or certification

QFSQF Level 3
Relevant experience

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