Role purpose
the role executes control governance analytics and monitoring on all liquidity reporting for americas. As part of its function can work interchangeably with reporting units in the production of regulatory reporting as backup.
key activities
* monitor liquidity reporting control governance assessments. Coordinate reviews and guarantee due dates compliance.
* gather statistics for reporting operations americas dashboards and key performance indicators calculations for controls and reports production.
* monitor execution on progress on all committed management actions for management self-identified issues (msii) and internal/external audit reports.
* support in the production of governance decks for treasury and dq forums.
main responsibilities
* track key performance indicators across different reporting units in reporting operations americas.
* governance and control activities related to liquidity and capital risk reporting.
* organise and participate in governance forums as required.
* track and resolve issues – support the nfr team in the maintenance and upload of items into helios and other relevant systems.
* act as a point of escalation for stakeholders with respect to internal control issues for the region/site.
* support americas reporting operations team in ensuring that documentation, evidencing, and review responses are provided.
* monitor existing kpis and identify new kpis relevant to the americas reporting operations team.
* conduct control assessment and effectiveness tracking for all controls on liquidity reporting.
* monitor execution on management actions committed for audit findings resolution or msii to guarantee delivery on time to comply with due dates.
* participate in all internal process enhancement development to produce desired automations in regulatory reporting.
* coordinate production on all governance presentation decks for liquidity reporting.
* track team capacity to balance workload among members.
qualifications
* 1-3 years experience in financial/regulatory/liquidity reporting in the banking industry with basic understanding of bank risks: liquidity, credit, capital and operational risk. Experience in risk control roles.
* familiarity with a regulatory reporting function within an integral organization, preferably in the context of a bank.
* understanding of liquidity risks and products.
* degree holder with a professional qualification including background knowledge of internal control and risk management.
* strong written and verbal communication skills, able to negotiate and work effectively with senior business leaders across business lines and geographies.
* good proficiency in excel and understanding of how to lead process improvements derived from the use of python, sql, or sas.
* disposition for continous learning on banking topics.
* excellent english written and verbal communication skills.
* understanding and experience of liquidity and capital management as well as basel iii.
* project management experience, especially dealing with global stakeholders.
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