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Banking Regulatory Compliance Expert
1 semana atrás
We are seeking a highly motivated Banking Regulatory Compliance Expert to join our team at TN Portugal.
The successful candidate will have excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. They will be responsible for assisting in establishing, monitoring, evaluating, and interpreting data with a risk management focus.
Key Responsibilities:
- Supporting financial institutions through the definition of governance models, policies, processes, and procedures in accordance with local, national, and global requirements;
- Assisting in establishing, monitoring, evaluating, and interpreting data with a risk management focus;
- Developing Probability of Default and Loss Given Default risk rating models for commercial & corporate borrowers;
- Developing time series Stress Test models to support capital planning initiatives;
- Supporting performance monitoring and model validation;
- Performing data manipulation and analysis using SQL, SAS, and other tools and presenting results and recommendations to Credit Risk Management;
- Contributing to the analysis of impairment models;
- Participating in regulatory risk assessment exercises and independent reviews of the applicable prudential framework;
- Identifying risk-related issues needing escalation to management;
- Supporting the team management;
- Contributing to the development of the FSRM team acting as mentor and coach to the junior members of the team and leading by example;
- Understanding EY and its service lines and actively assessing/presenting ways to serve clients.
Required Skills and Qualifications:
- Academic degree in Management, Economics, Finance, Statistics, Mathematics, or similar financial/analytical fields of studies;
- At least 3-4 years of experience in risk management analysis and projects, mainly in banking sector; Background in consulting environment is really valued;
- Knowledge of local and international banking regulations that affect models and rating systems;
- Relevant experience in development or validation end-to-end statistical models, including credit IRB, IFRS 9 provisioning, and stress testing;
- Knowledge and previous experience of PD / LGD / EAD modelling or validation;
- Good knowledge of risk model development and validation techniques;
- Understanding of industry-wide modelling practices and trends;
- Knowledge in SAS, SQL, R, VBA, and other programming languages will be valued;
- Ability to work in multicultural projects and environments;
- Fluent written and verbal communication skills in both Portuguese and English;
- Availability to work in Portugal and abroad.
