• Knowledge of relevant laws and principles and standards of regulation and supervision
• Knowledge of appropriate documentation and support evidence gathering for identified issues
• Articulate concerns related to the financial institution backed by appropriate evidence
• Knowledge of financial soundness indicators to ascertain application within the institution
• Ability to gather and collect data relevant for evidence and analysis
• Execution of examination activities across relevant areas of risk
• Knowledge of relationship between specific products and inherent risk(s)
• Demonstrable ability to understand a full product lifecycle for relevant capital market product suites
• Ability to work effectively under direct supervision
• Familiar with early warning systems and monitoring tools