Senior Analyst, Supervision (Conduct Regulation) Department

Bermuda Monetary Authority; Hamilton; Hybrid; GBP 67,000 - 97,000; Full time

Job summary

Bermuda Monetary Authority is seeking a Senior Analyst in our Supervision (Conduct Regulation) Department to support on-site inspections, desk-based assessments and reporting on regulatory activities. The role emphasizes analysis of conduct obligations and collaboration with internal stakeholders to strengthen the supervisory framework.

The successful candidate will have a bachelor’s degree and at least five years’ experience in policy, supervision or related regulatory work, with strong

Qualifications

• Bachelor’s degree or equivalent in a relevant field.
• Minimum of five years of experience in policy or supervision with a financial regulatory body or related area.
• Experience collaborating with internal and external stakeholders.
• Experience in researching, analysing and interpreting data to inform decisions.
• Excellent written and verbal communication and presentation skills.

Responsibilities

• Support supervision of Conduct of Business obligations, including on-site inspections and desk-based assessments.
• Assist with the Authority’s Customer Complaint Management process.
• Assist with preparing and delivering reports on regulatory activities, trends and supervisory findings.
• Conduct research to identify trends, risks and improvement opportunities using data.
• Collaborate with internal stakeholders to align Conduct Regulation frameworks, policy and procedures.
• Perform other related work and special projects as assigned.

Skills

Data analysis

Regulatory knowledge

Stakeholder management

Communication skills

Research skills

Education

Bachelor's degree in business, insurance, finance, accounting, public policy, law or related field

Job description

Senior Analyst, Supervision (Conduct Regulation) Department

The Bermuda Monetary Authority (Authority or BMA) is seeking the services of a skilled and capable individual to work as a Senior Analyst in our Supervision (Conduct Regulation) Department. Reporting to the Assistant Director – Conduct Regulation.

The Senior Analyst will be responsible for supporting the Departmental initiatives focused on enhancing the Conduct of Business supervisory framework(s) and for assisting with the assessment and analysis of regulated entities to comply with their Conduct of Business obligations.

This is a key role for the Authority, and the postholder will be responsible for, but not limited to:

• Supporting all facets of the supervision of regulated entities in relation to their Conduct of Business obligations, including on‑site inspections, desk‑based assessments, ongoing supervision and/or periodic evaluations
• Assisting with the Authority’s Customer Complaint Management process
• Assisting with preparing and delivering reports on regulatory activities, compliance trends and supervisory findings to inform decision‑making
• Conducting research to identify trends, risks and areas for improvement, using data to support Conduct Regulation supervision
• Collaborating with internal stakeholders to align Conduct Regulation framework(s), policy, procedures and/or projects
• Performing other related work and special projects as assigned by management in accordance with competencies normally associated with the post

This position requires a proven technical and business background; therefore, the post-holder must have:

• A bachelor’s degree in business, insurance, finance, accounting, public policy, law, or a related field and/or an equivalent qualification in a relevant area from a recognised institution or professional body
• Minimum of five (5) years of relevant experience in areas such as policy or supervision with a financial regulatory body and/or operations, risk, compliance or audit, with a regulated institution performing similar duties
• Experience with internal and external stakeholder collaboration
• Experience in conducting research, analysing and interpreting data to extract relevant insights and support decision‑making
• Ability to work independently or as part of a team to achieve common goals and drive work to completion effectively and efficiently
• Ability to prioritise effectively and take a proactive approach in dealing with matters
• Demonstrated written and verbal communication and presentation skills
• Experience in interpreting applicable legislation and regulations is an asset
• Experience in interpreting, supervising and/or analysing Code of Conduct regulations is an asset

The Bermuda Monetary Authority is the integrated regulator of Bermuda’s financial services sector. We offer the opportunity for broad exposure to international regulatory issues, special projects and a variety of work experiences.

Applications for this position must be received no later than 29 September 2026.

Bermuda Monetary Authority is an Equal Opportunity Employer

BMA House | 43 Victoria Street, Hamilton HM 12 | [e-mail] | [phone]

Professionalism, Integrity, Accountability, Adaptability, Collaboration