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  3. Job title: Bank Supervision Officer Job descriptions: The successful candidate will have the following functions

Job title: Bank Supervision Officer Job descriptions: The successful candidate will have the following functions

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问题         Job title: Bank Supervision Officer
        Job descriptions:
        The successful candidate will have the following functions and responsibilities:
        1. Receive and assess financial or non-financial reports of banks and other financial institutions submitted to the BCTL.
        2. Use the software applications【C1】______at BCTL to calculate rations and indexes.
        3. Review and analyze banks and financial institutions’ reports to determine their compliance with the prudential regulations and to evaluate performance, evolution, management, etc, e.g. breakdown of loan portfolio, loan ratio, loan provisions, diversification of assets, etc, and prepare periodical reports to Head of Financial System Department (FSD).
        4. Assist the Division of Licensing and Regulation (DLR)【C2】______business plan presented.
        5. Conduct follow-up examination of banks to determine whether previous recommendations made or corrective measures being suggested by the BCTL have been implemented.
        6. Check compliance by banks/financial institutions with laws and regulations and propose the imposition of sanctions in the【C3】______of non-compliance.
        7. Prepare letters and reports relates to the above duties.
        8. Perform other tasks assigned by the Head of FSD.
【C3】
选项 A、matters
B、affairs
C、results
D、events
答案D
解析 名词辨析题。event通常指具有很大影响、意义的事件；matter意思为毛病、问题，通常指“要注意的事情”；affair指已经发生或必须去做的事情。句意：检查银行或金融机构对法律和规定的遵守情况并对违反法律法规的事件实施制裁。违反法律法规属于有影响的大事件。
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