Head of Risk and Compliance managing regulatory compliance and risk frameworks for a fintech scale - up. Leading risk assessments and ensuring adherence to Luxembourg and EU regulations.
About the role
- AVP Treasury Compliance BA supporting liquidity compliance reviews and gap analyses. Collaborating with Treasury and Business teams for documentation and reporting processes.
Responsibilities
- Support the review and gap analysis on Liquidity compliance of LCR and NSFR regulatory text.
- Review system implementation and documentation of each of the items in the gap analysis, liaise with upstream as needed.
- Work with teams in Treasury and Business to document the reviews.
- Work with upstream data providers to assess the reporting process in line with documented controls and processes.
Requirements
- Must have good communication skills, both written and verbal, with the ability to work collaboratively with the Reporting teams across the different locations;
- Good presentation skills;
- Very good Microsoft Excel skills;
- Understanding of Balance Sheet and Finance processes;
- Understanding of Control and Governance frameworks.
Benefits
- To apply, you’ll need to provide us with a CV and answer a few initial questions. • We’d like to make you aware that if you have not heard back from us within three weeks of the date of application that we will not be progressing your application.
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