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.
Chief Compliance Officer overseeing compliance for Huntington’s Investment Banking and Wealth Management divisions. Managing regulatory compliance, supervising teams, and supporting business integration across segments.
Lead Consultant in Data Privacy & Compliance guiding clients on privacy law. Develop services and manage a team at Cloud Nine Digital specializing in data solutions.
Compliance & SOX Professional driving compliance processes and collaboration with international teams in Frankfurt. Shaping standards and solutions within a dynamic work environment.
Legal Expert in Listings & Regulatory Services handling securities processes at Deutsche Börse Group. Evaluating compliance and engaging in market development projects.
Senior Director/Vice President of Regulatory Affairs at biopharmaceutical company Korro. Overseeing regulatory strategies for clinical development and commercial pipelines with global health authorities.
Compliance Analyst role integrating the compliance team at Azul Airlines located in Barueri. Responsible for monitoring the Ethics Channel and supporting internal audits and training programs.
Werkstudent in Compliance für AML - Team bei PAVIS GmbH. Unterstützung in der Recherche und Einhaltung von Compliance - Vorgaben für nationale und internationale Kunden.
Corporate Quality Compliance Specialist handling regulatory compliance for pharmaceutical operations at Chiesi. Responsibilities include lifecycle regulatory support and quality compliance activities.
Compliance Officer role at Marsh McLennan, managing regulatory compliance and serving as subject matter expert. Collaborating with teams on compliance enhancements and regulatory filings.
Compliance Officer responsible for legal queries, risk management coordination, and compliance training. Focus on minimizing risks and integrating compliance into business processes.