Regulatory Projects Analyst

4 semanas atrás


Lisboa, Portugal Fórum Selecção Tempo inteiro

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 of 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.
The 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.
The project management role consists of extending the reconciliation scope in line with ECB requests (write-offs, recoveries, new money…):
Ask local teams for 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.
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 debora,******, with the reference "Analyst"

#J-18808-Ljbffr


  • Regulatory Projects Analyst

    3 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    **Main Responsibilities**: - Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance. - Project management role consists in extending the reconciliation scope in line. **Noesis is looking for professionals with the following profile**: - Degree in Computer Science, Information Technology, Finance or similar; - Minimum 3...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: Lisbon Responsibilities Ensure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises; Assess every 6 months the limit utilization data consistency...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: LisbonResponsibilitiesEnsure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises;Assessing every 6 months, the limit utilization data consistency...

  • Regulatory Projects Analyst

    3 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    Main Responsibilities: Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance. Project management role consists in extending the reconciliation scope in line. Noesis is looking for professionals with the following profile: Degree in Computer Science, Information Technology, Finance or similar; Minimum 3 years' experience...


  • Lisboa, Portugal Inetum Tempo inteiro

    We are looking for a Regulatory Projects Analyst to join our Inetum Team and be part of a work culture focused on innovation!Location: LisbonResponsibilitiesEnsure reconciliation of the management data with the accounting data regarding defaults used for risk modeling and back-testing exercises;Assess every 6 months the limit utilization data consistency...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    At Inetum, we are seeking a skilled Regulatory Projects Analyst to join our team.We are looking for someone with a strong background in accounting and finance regulations who can ensure the reconciliation of management data with accounting data, assess the limit utilization data consistency, and analyze any remaining gaps.This role requires excellent...

  • Regulatory Projects Analyst

    3 semanas atrás


    Lisboa, Portugal Noesis Portugal Tempo inteiro

    Main Responsibilities:Preparing reconciliation analysis and sharing it with RISK, Chief Data Officer RISK/Finance.Project management role consists in extending the reconciliation scope in line.Noesis is looking for professionals with the following profile:Degree in Computer Science, Information Technology, Finance or similar;Minimum 3 years' experience in...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Fórum Selecção Tempo inteiro

    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...


  • Lisboa, Portugal Phiture Tempo inteiro

    Descrição da empresaInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are hiring for a banking institution in Lisbon:Regulatory Projects AnalystResponsibilities: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...


  • Lisboa, Portugal Axians Portugal Tempo inteiro

    At AXIANS we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...


  • Lisboa, Portugal Phiture Tempo inteiro

    Descrição da empresaInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...


  • Lisboa, Portugal Axianspt Tempo inteiro

    At AXIANS we seek the right talent, for the right place.We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity.It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    At AXIANS we seek the right talent for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility.This could be your opportunity to join a project of...

  • Regulatory Projects Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    Inetum, a European leader in digital services, is seeking a Regulatory Projects Analyst to join its team. Located in Lisbon, this role offers a unique opportunity for professionals with accounting and finance regulatory backgrounds.As a Regulatory Projects Analyst, you will be responsible for ensuring the reconciliation of management data with accounting...


  • Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    We're seeking a talented Regulatory Projects Analyst to join our team at Axians Portugal. As a key member of our team, you'll be responsible for managing projects, ensuring stakeholders' coordination, and delivering results within set deadlines.Key Responsibilities:Project management, including scoping and governance definitionCoordinating stakeholders and...


  • Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    About the Role:We are looking for a skilled Regulatory Projects Analyst to join our team at Axianspt. This is an exciting opportunity to work on a national project in the banking sector, where you will be responsible for managing regulatory projects and ensuring compliance with financial regulations. Key Responsibilities:- Project management: scoping,...

  • Regulatory Projects Expert

    3 semanas atrás


    Lisboa, Lisboa, Portugal Noesis Portugal Tempo inteiro

    About the RoleNoesis Portugal is seeking a highly skilled Regulatory Projects Analyst to join our team. This full-time position involves project management and reconciliation analysis.Key ResponsibilitiesPrepare comprehensive reconciliation analysis for RISK, Chief Data Officer RISK/FinanceDevelop and implement effective project management strategies to...


  • Lisboa, Lisboa, Portugal Fórum Selecção Tempo inteiro

    We are seeking an experienced Regulatory Projects Analyst to join our team in Lisbon. As a key member of the group, you will play a vital role in ensuring compliance with regulatory requirements.**Job Summary:**The successful candidate will be responsible for assessing the limit utilization data consistency between the RISK system and the Finance central...


  • Lisboa, Lisboa, Portugal Taleo Consulting Tempo inteiro

    Job SummaryTaleo Consulting is seeking a highly skilled Business Analyst/Project Manager to join our consulting team for a large bank in Portugal. The successful candidate will play a crucial role in the successful implementation of the Markets in Financial Instruments Directive II and Regulation (MiFID/R II) project.Key ResponsibilitiesRegulatory Expertise:...