Responsible of performing the business analysis, financial analysis phase and implementation of regulatory reporting packages/changes & subsequent updates of processes within Regulatory Reporting area and support the production of reports on a solo and on a consolidated basis for the group, as part of project stabilization phase.
Understanding of business requirements in financial area & specific regulatory reporting field;
Perform the business analysis phase for regulatory reporting updates or new reports;
Build test cases and test scenarios based on the analysis performed;
Perform financial analysis on different reports (assets, liabilities, including liquidity reports);
Analyze different data sets to identify potential mismatches or to propose new controls for granular data reconciliation;
Understanding of IT architectures and complex IT systems interactions and interdependencies;
Build IT specifications documentations in accordance with the financial analysis, in order to enhance existing tools and/or create new IT tools to support the delivery of regulatory reports;
Clarify and validate business requirements and interact with the development teams for a proper implementation;
Design AS IS and TO BE processes – based on the proposed solutions;
Regulatory reporting follow-up actions in order to support regulatory reporting production throughout the group;
Responsible of the project stabilization phase outcome – support of production of reports on a solo or on a consolidated basis for the group;
Accounting Consistency Credit Risk – support analyst;
Data Quality improvement recommendations - part of the production assistance task is to assess, log data mismatches in order to further improve Group Credit Risk Data Quality;
Perform production assistance tasks and operational controls allocated as part of project stabilization phase/lead support;
Declare any operational risk events occurring and anticipate risks on production as part of stabilization phase/project support activities;
Provide clear and concise status reports on the allocated activities for operational and management teams;
Propose action plans to improve performance, remediate issues and participate to implementation of process simplification-continuous improvement.