Regulatory Reporting Role - BCBS

Job Duties:

- The role entails supporting the quality assurance teams of global banks in designing and implementing processes and procedures for regulatory reporting data aggregation testing

- Validate and assess regulatory reporting data quality

- Conduct ad hoc analysis to research and identify anomalies and patterns within reporting data

- Experience in understanding how transaction data comes together, check in controls for procedures, including gap assessment and remediation of control gaps

- Assess controls testing undertaken and also arrive at the impact on reporting timelines and accuracies due to failures

- Variance analysis for ageing

- Test data quality and population control where possible and providing impact estimates of any issues identified

- Writing and presenting detailed reports of findings to senior management, including background into the requirements and recommendations on resolution

- The candidate should display working knowledge of designing test scripts/checklists for quality assurance across CR and regulatory reporting

- The role will require assisting banks with setting up quality assurance, so deep technical understanding of credit risk reg reporting and elements that require controls will be needed

- Strong understanding across regulatory requirements such as BCBS239, Basel, COREP, Pillar III, CRR, and CRD will support delivery

- Liase with client's operations team to understand the delivery requirements at every stage as well as for any ambiguity in client instruction

Qualification - MBA Finance

Skills Required - 6+ years of experience in Risk Regulatory Reporting across the value chain including data, products, models and control management

- Knowhow around quality assurance, esp. around policy and procedures

- Willingness to operate in a dynamic environment

- Independent problem solving skills, ability to prioritize and meet deadlines

- Strong communication & interpersonal skills and ability to explain protocol and processes to the team