EXAMINER-IN-CHARGE, ON-SITE SURVEILLANCE
The Examiner-in-Charge, On-Site Examination, will lead and coordinate the work of the on-site team in conducting examinations and assessment of the business conditions, operations, and risk management at supervised institutions.
Essential Duties and Responsibilities
- Supervise the examination team to ensure proper execution of the on-site examination plans and activities.
- Ensure that on-site examinations are conducted in accordance with the standards and guidelines.
- Assist with preparing and executing learning and development plans for the on-site examination team members.
- Review on-site examination processes and procedures, and provide advanced recommendations for improving efficiency and effectiveness.
- Assess the profitability, financial conditions, and effectiveness of the board and management of the licensee.
- Review current developments and future directions of various risks faced by licensees and assess the effectiveness of risk management.
- Summarise the significant findings of the on-site examination for presentation during exit meetings with management of the licensees.
- Assist with coordinating and preparing for meetings with Central Bank Executive to discuss on-site examination findings.
- Preparing reports on examination findings and recommended ameliorative actions.
Education and Experience
- Preferred qualification: a master’s degree in accounting, banking, finance, or economics from a recognised university, with at least five years of relevant experience in the supervision and regulation of financial institutions.
- A minimum of a bachelor’s degree in accounting, banking, finance, or economics from a recognised university with at least seven years of relevant experience.
Technical Knowledge
- Familiarity with the Central Bank of Belize Act, Domestic Banks and Financial Institutions Act, International Banking Act, Credit Unions Act, Moneylenders Act, National Payment System Act, and the Money Laundering and Terrorism (Prevention) Act, and their accompanying regulations; Strong supervisory skills; Knowledge of international best practices and standards recommended by relevant standard-setting bodies; and proficiency in Microsoft Office Suite.
Competencies
- Analytical Ability, Communication, Customer Focus, Digital Ability, Initiative, Interpersonal Relations, Organisational Ability, Problem Solving/Judgement, Decision Making.
Closing date:
Wednesday, 16 April 2025
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