• 2.4.6 Offsite supervision


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    Description of role

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

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    Core technical skills

    • Knowledge of QFMA reporting requirements and compliance requirements
    • Ability to interpret financial reports, understand relationships and standard norms, accounting principles and policies underlying financial reports
    • Ability to act as a point of reference for common understanding of the profile of the supervised institutions
    • Participation in dialogue internally and with institutions for the purpose of understanding institutional directions, risks etc.
    • Knowledge of soundness indicators
    • Interpreting results reported by financial intermediaries
    • Experience in the application of international financial reporting standards and analytical techniques
    • Knowledge of investigative tools for deeper financial analysis
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    Qualification and/ or certification

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