FórumSelecçãois looking for a Regulatory Projects Analyst (M/F) for a Corporate Bank (Lisboa)
Main activities:
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.
Profile and skills we look for:
• 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;
• 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;
• Building and monitoring reconciliation exercise
• Project Management;
• English – Expert;
• French is a huge plus;
• Portuguese – Practice.
Temporary project: 12 months
– Schedule between 9.00 am and 6.00 pm (Hybrid)
– Location: Lisboa
For apply, send your cv for******, with the reference "Regulatory Project Analyst"
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