Regulatory & Legal Support Implementation

SUMMARY:
Regulatory compliance & reporting- Regulatory & Legal Support - implementation experience of regulat

POSITION INFO:

WE ARE ASSISTING OUR CLIENT BASED IN THE US TO FILL THE BELOW ROLE

THIS IS A 12 MONTH CONTRACT OPPORTUNITY

Essential job requirements include:

•Supporting implementation of large and complex regulatory initiatives such as Basel IV, CCAR,FRTB, CECL and Libor transition – including drafting of position papers, business and functionalrequirements, test plans and user guides

•Performing capital and liquidity assessments including providing support to capital optimizationprograms

•Validating capital plans, resolution plans and QIS submissions

•Conducting credit reviews and analysis across various retail/wholesale portfolios, includingproviding support for M&A due diligence and third-party purchases

•Driving data management initiatives including setting up and monitoring of data quality andgovernance programs

•Establishing/reviewing processes, controls and technology infrastructure required for production/attestation of regulatory reports such as FR-Y14A/Q/M, FR-Y9C, FFIEC 101, COREP, FINREP,FR2052a, LCR, NSFR etc.

•Implementing and testing of various capital management, data governance and reportingplatforms such as OFSAA, Collibra, AXIOM, etc.

•Establishing and managing program management office to support large change managementinitiatives

•Supporting pursuits and market facing eminence efforts

•Engaging in stakeholder management and problem solving that would require strong verbal andwritten communication skills

•Prior experience in any/all the below areas is preferred:oWorking for financial services consulting firm, a large bank, or broker-dealeroWorking for the U.S. or International Banking or Capital Markets Regulator (e.g. SEC,CFTC, EBA etc.)

Qualifications Required Master of Business Administration (MBA) and/or Chartered Accountant (CA) Preferred

•FRM and/or CFA certification

•PMP certification

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