Posted By

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Kavya Dass

HR Recruiter at consultancy

Last Login: 03 January 2023

Job Views:  
69
Applications:  16
Recruiter Actions:  13

Job Code

1194046

Regulatory Reporting Analyst - Treasury Domain

4 - 7 Years.Gurgaon/Gurugram
Posted 1 year ago
Posted 1 year ago

Treasury Regulatory Reporting (AM and Mgrs)

Mandatory Experience:

- Strong experience in Group Treasury Capital/Liquidity, Credit Risk, Market Risk or Regulatory Reporting acting as a Senior Business Analyst or SME.

- Strong understanding of regulatory capital concepts, Credit risk calculation methodologies (STD/IRB/BIS), Credit risk reporting and key banking products including but not limited to loans, derivatives, and trading assets.

- Exposure of calculating exposure under SACCR approach

- Knowledge of complex financial instruments and aligned systems

- Review of Reg Reporting process and analyses regulatory standards, current interpretations, and solution

- Review and identify additional control issues.

- Establish and agree actions to enhance controls where required.

- Coordinate requests and responses from/to stakeholders, e.g., internal auditors, skilled persons, etc.

- Assist BAU teams in remediating and documenting controls.

- Working with the Business to understand their products and alongside Technical BAs and Engineers to document module specifications and build the calculations.

- Document business requirements - Be accountable for clearly articulating Assumptions, Interpretations, Non-functional and Data Requirements

- Developing BRDs, Performing UAT testing

- Prepare and execute module test cases.

- Involved in finance transformation work as a Finance Change BA driving forward such transformation initiatives

- Ensuring integrity and completeness of financial records.

- Preparation and review responsibilities of following work performed by the team involving accounting functions for one or more clients

- Continuously innovate with focus to improve process - enhance efficiencies and add value

- Ensuring compliance with finance control standards for the reporting entity.

To be successful in this role you will have:

- Minimum experience 6 Years in Regulatory Reporting on Credit Risk, Counterparty Credit Risk & Market Risk etc.

- B. Com, B.Sc., B.E, Postgraduate accounting qualification, CA, or MBA

- Strong understanding on Expected Credit Loss (ECL), PD, LGD, EAD, EL.

- Strong data analysis and basic understanding of data models

- Knowledge of SQL or Python and have a basic understanding ETL/data warehouse concept. Having some previous exposure to process improvement and project management methodologies would be preferred.

- Experience with PowerBI and Alteryx (or similar) will be viewed favorably, as will experience with Moody's Risk Authority

- Can work effectively independently and as part of a team.

- Clear & concise written and verbal communication skills and ability to engage with all levels of management including non-technical stakeholders

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Posted By

user_img

Kavya Dass

HR Recruiter at consultancy

Last Login: 03 January 2023

Job Views:  
69
Applications:  16
Recruiter Actions:  13

Job Code

1194046

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