Regulatory policy research and analysis

Banking

2.1.1 Regulatory policy research and analysis

Description of role

Responsible for researching, analysing and drafting prudential and conduct of business rules based on risks identified, standards set by international bodies including by Basel Committee on Banking Supervision, FATF and similar bodies and on international leading regulatory practices.

Core technical skills

Knowledge of current laws and regulations in the sector
Understanding of risks of specific banking products across the sector, and convey insights
Knowledge of micro prudential policy framework
Understanding concepts of risk based supervision, proportionality, moral hazard, information asymmetry etc.
Understanding of banking products and associated risks across the sector
Understanding of interlinkages between banks, the wider FS sector, and the local economy
Ability to build financial model to perform cost-benefit analysis of proposed regulations
Ability to build detailed risk assessments of the market
Ability to assess the impact of international financial regulations and standards
Ability to assess the cost-benefit analyses on proposed regulation(s) to ensure they are proportionate to the issue
Ability to articulate the issue(s) driving proposed regulation
Knowledge of global financial stability issues, macro and financial shocks, and spill-over

Qualification and/ or certification

QFSQF Level 3
Relevant experience

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