Regulatory Reporting Specialist
at Garanti BBVA International
1AC, Noord-Holland, Netherlands -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 09 Nov, 2024 | Not Specified | 11 Aug, 2024 | 7 year(s) or above | Working Experience,English,Sql,Project Management Skills,Software Projects | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Are you looking to join a dynamic and innovative team as an Regulatory Reporting Specialist? We are currently seeking a highly skilled and experienced professional to fill this crucial role.
SKILLS/QUALIFICATIONS
- Excellent command of English (verbally and written); preferably Dutch, Turkish
- Solid knowledge of CRRIII, Basel IV, CRD etc.;
- Good negotiating, analytical and managerial skills;
- Proficient user of MS Excel, good knowledge with MS Access, SQL , VBA ;
- Project Management skills;
- Provide vision;
- Strong “Pro-active, can-do” mentality;
- International orientated;
- Flexible attitude to new challenges.
- Strong problem solving and implementation skills;
- Team player.
EDUCATION
- 7+ years working experience in financial control or similar field within the European financial market or experienced in EU regulatory reporting processes.
- Proven experience with Finance software projects and Vendor/3rd parties.
- Holding a relevant professional certification (FRM, CFA or similar) is a plus.
How To Apply:
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Responsibilities:
YOUR ROLE
The Regulatory Reporting team is mainly responsible for preparing and coordinating the Regulatory Reporting to authorities. He/she will assist in increasing the efficiency in regulatory reporting processes and coordinate new regulatory updates and requests. As a member of the Financial Control Team he/she will participate in the data daily control processes and maintenance and coordinates all regulatory reporting related projects in Financial Control and Reporting Department (FCR)
The Financial Control and Reporting department (FCR) is responsible for the preparation of all financial reporting to the stakeholders of the bank (e.g. DNB, , BBVA, etc.) under the relevant accounting standards. On a daily basis FC monitors and reviews the development in the financials of the bank and performs control and review procedures on the core accounting system.
The FCR advises on the implementation of new products, is involved in testing the implementation of enhancements/upgrades on the core accounting system. The FCR is also involved in various projects within the Bank
KEY RESPONSIBILITIES
- Monitoring and projecting the capital adequacy ratio
- Expertise on CoRep Standardized Approach, regulatory liquidity risk metrics e.g., LCR and NSFR
- Understanding of Basel IV/ CRRIII principles
- Following the legislative changes regarding risk regulations and performingimpact analyses.
- Have an understanding of global banking environment and banking products i.e. corporate lending, trade finance, treasury products
- Implementation of regulatory changes and new reporting requirements and maintaining Data Quality Control
- Coordination with project teams for new regulatory updates and needs within reporting tools
- Strengthening the control function on periodic reporting processes
- Coordination and reconciliation of reporting towards various stakeholders (DNB, BBVA, ECB)
- Supporting in all audit manners related with regulatory reporting’s
REQUIREMENT SUMMARY
Min:7.0Max:12.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
1017 Amsterdam Centrum, Netherlands