My client is a leading bank, who is looking to hire a Regulatory Reporting Officer.
About the Role - The role responsibilities include:
- Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within the bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed.
- Review, and challenge all the regulatory returns (and the processes that underlie their production) required for the Bank of England, the Financial Conduct Authority, and the Prudential Regulation Authority (among others).
- Scope includes Liquidity, Compliance, Financial Information, Capital, and Statistical information spanning all regulatory returns produced within the bank.
- Support the wider Finance, Risk and Treasury teams with constructive input into the regulatory process of the Bank.
- Assist the Manager, Prudential Risk with BRC papers, Fire-Drill testing of Recovery Plans, the production of annual ICAAP, ILAAP, Pillar 3, RAS, Recovery Plan and Resolution Packs.
- Maintain and review procedure documentation for processes performed within the Regulatory Reporting Review function (including the reporting functions) to ensure relevance, completeness, accuracy and efficiency.
Required Skills
- 5+ years’ experience in regulatory reporting - covering liquidity, capital, and statistical reporting.
- Good understanding of the various banking systems and end-to-end internal regulatory reporting process
- 4 years+ experience in banking in the Regulatory function
- Strong knowledge of Banking Products
- Advanced Excel Skills and very proficient and creative in PowerPoint & Word.
- Qualified accountant – desired to be credible in challenging and understanding of returns.
