Insurance Regulatory Risk and Financial Analysis Analyst

TCI Financial Services Commission; Glen Burnie (MD); On-site; USD 70,000 - 100,000; Full time

Job summary

TCI Financial Services Commission is seeking an Insurance Regulatory Analyst to conduct analysis, monitor supervisory activities, and assess financial statements for regulatory compliance. You will apply risk-based supervision to licensees and coordinate with internal teams.

Responsibilities include off-site monitoring, review of returns, data analysis for risk, and assisting in on-site examinations. Travel to regulated entities may be required.

Qualifications

• Bachelors in Accounting, Economics, or Business Administration or equivalent.
• ACII or equivalent professional qualification preferred.
• At least 3 years’ experience in financial regulation, auditing, or related field.

Responsibilities

• Conduct off-site monitoring of assigned licensees.
• 1
• Review quarterly and annual returns, audits, and compliance reports.
• Assess returns for completeness and compliance; liaise with licensees.
• Analyze data to determine compliance with guidelines and risks.
• Maintain risk assessment documents per risk-based framework.
• Assist in on-site examinations and planning where needed.
• Meet with management of assigned institutions to discuss findings.
• Prepare regulatory proposals and collect statistical data as required.

Skills

Financial analysis

IFRS/GAAP knowledge

Insurance industry knowledge

Regulatory knowledge

MS Office & databases

Education

Bachelor’s degree in Accounting, Economics, or Business Administration

ACII or equivalent professional qualification

Tools

MS Office

Database management software

Email

Job description

TCI Financial Services Commission is seeking an Insurance Regulatory Analyst to conduct analysis, monitor supervisory activities, and assess financial statements for regulatory compliance. You will apply risk-based supervision to licensees and coordinate with internal teams.

Responsibilities include off-site monitoring, review of returns, data analysis for risk, and assisting in on-site examinations. Travel to regulated entities may be required.