Supervision and Examination Specialist II
BSP Main Office, PH
Job Identification
JOB TITLE: Supervision and Examination Specialist II
JOB LEVEL: 04
DEPARTMENT/OFFICE: Technology Risk and Innovation Supervision Department
ORGANIZATIONAL UNIT: FinTech Innovation and Policy Research Group
JOB FAMILY: Policy, Research, and Systems Development
Job Summary
Assists in engagements with financial technology (fintech) players and BSP-supervised financial institutions (BSFIs) under BSP's regulatory sandbox framework; Prepares and consolidates necessary documentations related to the conduct of proactive surveillance and assessment of the fintech landscape; Builds and maintains the department's databases on fintech and IT risk supervision
Qualification Standards
Education: Bachelor's degree relevant to the job
Experience: 2 years of relevant experience
Training: 8 hours of relevant training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility
Relevant Areas of Experience
- Macro-prudential analysis
- Economic analysis
- Financial analysis
- Financial or operational audit
- Supervision of financial institutions
- Policy development
- Research
- Financial market operations
- Systems analysis or process design
- Data warehouse management
- Banking operations
- Compliance
- Risk management
- Operations management
- Project management
- Technical report writing
- Training delivery
- Public relations and client relations communications
- Other related fields