• 2.1.11 Specialist offsite competencies – Financial statements analysis


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    Description of role

        Responsible for analysing financial statements being submitted to the regulator and identifying risk exposure of the supervised financial institutions.

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    Core technical skills

    • Knowledge of trends in the banking sector and within individuals financial institutions
    • Ability to understand complex financial instruments and their impact on a bank’s financial statement
    • Fully conversant with the laws, regulations and reporting requirements by institutions.
    • Ability to interpret ratios, trends, analysis and other reports
    • Knowledge of Financial Soundness Indicators (FSI) and Early Warning Systems (EWS)
    • Familiarity of IFRS concepts, principles and alternative accounting treatment
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    Qualification and/ or certification

    • QFSQF Level 3
    • CA / ACCA / CPA / CFA or equivalent qualifications
    • Relevant experience