Senior Analyst - Onsite Supervision

Senior ( 6 - 9 years )
Onsite UTC+1
Job Category
Skills Required
Regulatory Compliance (Financial Services)

A Senior Analyst (Onsite Supervision) is being sought, by a well-established local financial agency, to undertake analytical duties related to on-site inspections conducted by Banking Supervision.  



  • Form part of joint on-site inspection teams on ECB instigated Missions  
  • Form part of the agency’s instigated onsite inspections at LSIs as part of the agency’s inspection team; 
  • Lead teams on certain inspection exercises at small LSIs, depending on the requirements of the Section; 
  • Monitor the level of compliance with applicable regulatory standards of the licence holders; 
  • Take part in meetings with bank officials during the course of onsite inspections or in anticipation and as a follow-up to such onsite inspections; 
  • Review documentation during an onsite inspection, analyse such documentation and contribute towards the compilation of relative reports and assessments; 
  • Plan visits, liaise with team members continuously before, during and post the onsite review and coordinate the work done by the whole team; 
  • Ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time and to report on the outcome of such assignments as may be appropriate; 
  • Share information and assist other sections within Banking Supervision and also other functions within the agency; 
  • Represent the agency or contribute towards the operation of regulatory committees and working groups operating within the SSM, EBA or similar overseas regulatory bodies; 
  • Handle any other duties as assigned by the Line Manager or any other delegate depending on the exigencies of the Banking Supervision and the agency 


  • An academic background in Banking & Finance, Information Technology, Auditing/Accountancy, Economics, Engineering, Mathematics or in a related subject, at NQF Level 6 or better. 
  • At least 5yrs’ working in a similar senior in a similar role within banking supervision or analytical risk assessment of banking sector 
  • Solid understanding of main banking risks, including experience in developing, working with or assessment of ILAAP, ICAAP and Recovery Plans; 
  • Problem solving and analytical thinking experience with the ability to come up with pragmatic solutions in difficult situations as well as independently coordinate analytical projects and lead small teams; 
  • Ability to be strong and assertive with licence holders when required; 
  • Strong verbal and written communication skills with the ability to influence and negotiate with internal and external stakeholders as may be necessary; 
  • Good team-working skills and a flexible approach to prioritisation that supports team goals. 



If you do not have the necessary academic or professional qualifications but you have at least ten (10) years of relevant experience, within the financial services environment and/or auditing you are still encouraged to apply. 


  • Health Insurance for you and dependants (T&C's apply)  
  • Life Insurance x4 the annual salary  
  • Flexible Working Hours  
  • Possibility to work from home  
  • Excellent Leave conditions  
  • Annual Salary Revision up to 5% of annual salary 
  • Annual Performance Bonus up to 15% of annual salary (discretionary) 

Job Reference