
Risk Regulatory Reporting Data Quality Assurance
5 days ago
8 - 12 years of experience in Regulatory Reporting (BCBS239 preferred), with good understanding of risk policies and framework, and controls assessment and testing. Experience in Quality Assurance is a plus.- The role entails supporting the quality assurance teams of global banks in designing and implementing processes and procedures for regulatory reporting data aggregation testing
- Understand bank’s existing risk framework, policies, and systems/tools to align risk regulatory reporting policies and processes to Enterprise-wide frameworks/policies
- Validate and assess regulatory reporting data quality
- Conduct ad hoc analysis to research and identify anomalies and patterns within reporting data
- Experience in understanding how transaction data comes together, check in controls for procedures, including gap assessment and remediation of control gaps
- Assess controls testing undertaken and also arrive at the impact on reporting timelines and accuracies due to failures
- Variance analysis for ageing
- Test data quality and population control where possible and providing impact estimates of any issues identified
- Writing and presenting detailed reports of findings to senior management, including background into the requirements and recommendations on resolution
- The role will require assisting banks with setting up quality assurance, so deep technical understanding of credit risk reg reporting and elements that require controls will be needed
- Strong understanding across regulatory requirements such as BCBS239, Basel, COREP, Pillar III, CRR, and CRD will support delivery
- Liase with client’s operations team to understand the delivery requirements at every stage as well as for any ambiguity in client instruction
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India Amazon Music Full timeJob DescriptionDESCRIPTIONCome build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...