Analyst - Group Capital Regulatory Reporting

3 weeks ago


London, United Kingdom eFinancialCareers Full time

GCRR team has responsibility for reporting/disclosure requirements including COREP own funds, leverage, large exposures and Pillar 3. This is delivered by a team of ~10 in the UK and ~90 located in Global Business Service centres, mainly in Chennai and Bangalore.The team works closely with the Group Financial Reporting team and are key stakeholders in the quarterly disclosure process. The GCRR team designs and operates the control framework, identifies and raises change requests for Finance Change to action and performuser acceptance testing. The team works closely with many functions and global locations including Risk, Compliance, IT, Treasury, Financial Planning & Analytics, Investor Relations and country regulatory reporting/balance sheet management teams. They alsohandle regulatory liaison where necessary, including ad hoc internal and external requests.

This role of**Analyst - Group Capital Regulatory Reporting**Reports to the Regulatory Reporting Manager covering various aspects of BAU capital reporting team covering the Credit Risk, Counterparty Risk, Securitisation, Large Exposure partsof the COREP returns and associated disclosures, GSIB, QIS, Pillar 2 and Benchmarking. They would also evaluate the implementation of various CRR rules in the regulatory reporting and work on documenting the same with the fixes required to remediate any gaps.

**Strategy**

Work with the Regulatory Reporting Manager to evaluate the compliance of the returns submitted to the PRA as part of Common Reporting (COREP) with the CRR rules. COREP templates are required to be reported to the PRA every quarter within 30 working daysand ECR every month within tight deadlines.

Contribute to the development and implementation of regulatory projects by working towards closer integration with other global and group regulatory reporting teams to deliver a best in class and sustainable regulatory reporting utility for the future.

**Processes**

Review of compliance of COREP Credit Risk, large exposures, and associated reporting with the CRR Rules.

Development and maintenance of controls and the control environment

Extensive use of Excel, SQL and MS Access for data extraction and analysis.

Prepare the list of system/process/data issues to be presented to Capital Data Quality Forum for remediation.

Participate on Moody’s Risk Authority and Axiom User Acceptance Testing & Signoffs for system updates and new software releases.

Assist with ad-hoc queries relating to capital and regulatory reporting

Contribute to the bank’s responses on Discussion and Consultation papers and Technical Standards on regulatory developments and changes from the Basel Committee, PRA and others.

**Risk Management**

Execute under the relevant Operational Risk Framework processes - Group Capital Regulatory Reporting.

Ensure a full understanding of the risk and control environment in area of responsibility to identify control gaps in the end-to-end regulatory reporting process within Finance.

Design or amend and implement suitable controls across the suite of regulatory capital metrics reported by Financial Regulatory Reporting.



  • London, United Kingdom Investigo Limited Full time

    Position: Regulatory Reporting Analyst A start-up Challenger Bank in the Retail space is currently seeking a Regulatory Reporting Analyst to join their Finance team, dedicated to ensuring precise and timely regulatory reporting for the organisation. As part of a co-operative team, you'll take on various responsibilities aimed at maintaining regulatory...


  • London, United Kingdom Arch Capital Group Full time

    With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Role Summary and Purpose The role is for an...


  • London, United Kingdom Arch Capital Group Full time

    With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠.Role Summary and Purpose The role is for an actuarial analyst...


  • London, Greater London, United Kingdom Arch Capital Group Full time

    With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable PossibilitySM.Role Summary and Purpose The role is for an actuarial analyst...


  • London, United Kingdom MUFG Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...


  • London, United Kingdom Capital Group Full time

    Capital Group seeks bright, highly motivated, and self-directed individuals to join our team. As an Equity Trading Quantitative Analyst based in London, you will provide analysis of Capital’s equity trading activities, with a focus on implicit and explicit trading costs of different trading strategies and methods, and also conduct research on equity...


  • London, United Kingdom Gresham Hunt Full time

    Job DescriptionPosition: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely...


  • London, United Kingdom Gresham Hunt Full time

    Position: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...


  • London, United Kingdom Gresham Hunt Full time

    Job Description Position: Regulatory Reporting Analyst Reporting to: Head of Regulatory Reporting Department: Finance & Treasury Location: London/Hybrid Overview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate...


  • London Area, United Kingdom Gresham Hunt Full time

    Position: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...


  • London Area, United Kingdom Gresham Hunt Full time

    Position: Regulatory Reporting Analyst Reporting to: Head of Regulatory Reporting Department: Finance & Treasury Location: London/Hybrid Overview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...


  • London Area, United Kingdom Gresham Hunt Full time

    Position: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...


  • London Area, United Kingdom Gresham Hunt Full time

    Position: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...


  • London, United Kingdom Capital Group Full time

    The ESG Client & Stakeholder Engagement (CSE) team’s overarching goal is to act as the internal SME on Capital Group’s approach to ESG, partnering with other teams around the business to meet client, regulatory and other stakeholder needs. This includes developing market-leading ESG content and messaging and bringing insights on ESG industry and...


  • London, United Kingdom Wintermann Search Full time

    My client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital.Overview:This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting covering CoRep core,...


  • City of London, Greater London, United Kingdom Wintermann Search Full time

    My client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital. Overview: This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting covering CoRep...


  • City of London, Greater London, United Kingdom Wintermann Search Full time

    My client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital. Overview: This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting covering CoRep...


  • City Of London, United Kingdom Wintermann Search Full time

    My client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital.Overview:This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting covering CoRep core,...


  • City Of London, United Kingdom Wintermann Search Full time

    My client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital.Overview:This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting covering CoRep core,...


  • City of London, United Kingdom Wintermann Search Full time

    Job DescriptionMy client is an International Bank. They are looking to hire a Regulatory Reporting Manager with a focus on Prudential Capital.Overview:This role reports into the Head of Finance. The core aspects of the role encompass delivery of regulatory reporting for the entity, specifically this role delivers prudential capital regulatory reporting...