Regulatory Projects Analyst
2 meses atrás
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.
- Schedule between 9.00 am and 6.00 pm (Hybrid)
- Location: Lisboa
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