Regulatory Projects Analyst

3 semanas atrás

Lisboa, Portugal Fórum Selecção Tempo inteiro

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, andPreparing 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 exerciseProject 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: LisboaFor apply, send your cv ******, with the reference "Regulatory Project Analyst"#J-18808-Ljbffr

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