Regulatory Projects Analyst

Detalhes da Vaga

We are hiring for a banking institution in Lisbon:

Regulatory Projects Analyst

Responsibilities:

Following the Internal Model Investigations (IMI) assessment report on Internal Ratings-Based Approach (IRBA) models by the ECB, the Group is requested to ensure reconciliation of the management data with the accounting data regarding defaults used for RISK modeling and back-testing exercises.

Your role consists in assessing every 6 months, the limit utilization data consistency between the RISK system (Global Vision-GV) and the Finance central system (Shared Reporting Space-SRS), ensuring that the credit decisions taken are consistent with the accounting data.

Reconciliation exercise consists of:

Collecting GV and SRS outstanding amounts at closing date,

Using Alteryx queries to perform the first comparison step,

Analyzing the real remaining gaps if any, client by client, and

Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance.

Project management role consists in extending the reconciliation scope in line with ECB requests (write-offs, recoveries, new money…):

Ask local teams the outstanding at default date (opening balance).

Follow-up on the sourcing project managed by Finance Implementation Projects (FIP) and local teams: collect write-offs, recoveries, new money data (and potentially others).

Include new data in the reconciliation exercise: share Business requirements with the Alteryx expert, update operational procedures.

Prepare the reconciliation exercise and share it with RISK, CDO RISK/Finance.

Technical Skills:

Project management: scoping of the project, definition of the governance, ensuring stakeholders' coordination, manage and respect deadlines, produce project deliverables or coordinate stakeholders in charge of deliverables.

Proficiency in preparing and animating meetings.

Accounting and finance regulatory background.

Excel skills.

Building and monitoring reconciliation exercise.

Project Management.

Language Skills:

English – Expert

French is a huge plus

Portuguese – Practice

Soft Skills:

Client focused

Decision Making

Communication skills (oral and written)

Organizational skills

Ability to anticipate business / strategic evolution

Ability to inspire others & generate people's commitment

Analytical Ability

Ability to develop and leverage networks

Ability to understand, explain and support change

Duration of the project: 1 year

Location: Lisboa

In case of interest, please send your CV to ****** , with the reference "Analyst"

#J-18808-Ljbffr


Salário Nominal: A acordar

Função de trabalho:

Requisitos

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