Supervision and Examination Specialist I

Job Identification

JOB TITLE : Supervision and Examination Specialist I 
JOB LEVEL : 03
DEPARTMENT/OFFICE : Capital Markets and Trust Supervision Department 
ORGANIZATIONAL UNIT : Pool of Bank Supervisors, Capital Markets and Trust Supervision Department
JOB FAMILY : Bank Examination (Bank Supervision)

Job Summary

Assists in the conduct of onsite examination and offsite supervision of BSP-supervised financial institutions (BSFIs), categorized as simple, in terms of operations, products and services, which have less severe supervisory issues; Assists in the consolidation of findings, assessments, and recommended supervisory actions for the preparation of a comprehensive report of examination (ROE); Evaluates BSFIs’ requests or applications for registration, license, special authority and product approval

Qualification Standards

Education: Bachelor's degree relevant to the job:

• Accounting
• Banking
• Finance
• Business
• Economics
• Engineering
• Statistics
• Law
• Mathematics, or related courses

Experience: 1 year of relevant experience:

• Supervision of financial institutions
• Financial or operational audit
• Systems analysis or process design
• Forensic financial investigation
• Financial analysis
• Economic analysis
• Credit analysis and/or investigation
• Operations research
• Compliance
• Risk management
• Banking operations
• Law practice and legal research
• Fund management
• Quality assurance
• IT operations or audit
• Investigative research, or related fields

Training: 4 hours of relevant training/learning and development intervention

Eligibility: Career Service (Professional)/Second Level Eligibility