AVP - Regulatory Reporting - BFS

We are hiring for one of our MNC Clients for an AVP-level position

Role: Regulatory Reporting

Location: Remote

Years of experience: 5+ Years

Role Summary:

- Undertake completeness, accuracy, and validity of regulatory reporting data quality by independently validating various Regulatory Reporting processes and controls from transaction capture through to final regulator reporting.

- Conducting walkthroughs, assessing the internal control environment by performing controls and substantive testing.

- Validating transaction capture through regulatory reporting processes and assessing the internal control environment by conducting walkthroughs and performing control and sample data testing.

- Analysing identified issues for their impact on capital and other upstream and downstream processes or systems, as well as escalating these issues.

- Drafting recommendations and liaising with the business units to remediate risks, findings and gaps identified during the validation process