Identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies
Job Summary
Identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.
Prepare and submit regulatory reports to authorities, and provide support to other departments in their preparation and review of regulatory reports.
Manage the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems.
Matching Summary
Identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.
Skills & Requirements
Must-have
Prudential regulatory reporting risks
Regulatory reporting systems and software
Communication with regulatory bodies
Internal control processes and governance
Analysis and presentation of regulatory data
Nice-to-have
Embedding new policies and procedures
Advising and influencing decision making
Building a network of contacts
Demonstrate Barclays Values and Mindset
Key Requirements
Internal Control Procedures
Regulatory Reporting
Regulatory Process
BASEL 1, BASEL 2, BASEL 3 reporting
Corep Reporting, Regulatory control matrix, large exposure, Leverage Ratio