Compliance Risk Specialist

3 semanas atrás


Lisboa, Lisboa, Portugal Winning Tempo inteiro

Winning Consulting is seeking an experienced Compliance Risk Specialist to join our team in a dynamic role. This position involves working on a project for one of our key clients in the banking sector, focusing on Credit Risk Consolidation & Reporting. The successful candidate will be responsible for regulatory reporting, ensuring compliance with various frameworks, including Basel III and upcoming Basel IV requirements.
Main Responsibilities:
Data Collection & Integration: Collect, control, and integrate Credit & Counterparty Risk and Securitization data in a reporting system (ARC) on a quarterly basis for sub-consolidated scopes.
Stakeholder Coordination: Coordinate and collaborate with various stakeholders involved in the reporting processes.
Management Support: Contribute to the organization and preparation of Senior Management forums to validate regulatory reports.
Project Participation: Actively participate in projects related to regulatory evolutions, reporting enhancements, process improvements, and IT developments.
New Regulatory Frameworks: Engage in projects linked to new regulatory frameworks such as Basel IV and ensure group objectives are met.
Requirements:
A Master's degree in Business Administration, Finance, or a related field is required. Experience with MS Office is necessary, while knowledge of MS Access, SQL, and Business Objects is desirable. Fluency in English is also required.
The estimated salary for this position is around $80,000 - $110,000 per year, depending on experience.



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