Capital Management Specialist

4 weeks ago


London, Greater London, United Kingdom ICBC Standard Bank Full time

Job Summary

ICBC Standard Bank is seeking a skilled professional to join our Treasury & Capital Management team as a Capital Management Specialist. This exciting role will be responsible for assessing regulatory requirements relating to capital, large exposures, leverage, funding, and liquidity.

Key Responsibilities

  • Review and strengthen the control environment surrounding TCM reporting requirements to ensure compliance with regulatory requirements and internal policies.
  • Develop close working relationships with departments across the Bank to support new business initiatives and regulatory developments.
  • Support bank-wide change initiatives and deliver against regulator-driven change.
  • Document, review, and maintain policies and interpretations for existing and new regulatory requirements.
  • Coordinate and impact assessments of new regulatory updates, as applicable to the Bank.
  • Communicate regulatory developments to internal stakeholders and management.
  • Engage with the TCM Change and Control function to deliver TCM system changes arising from regulatory changes.
  • Assist in delivery of core regulatory change initiatives.
  • Engage with industry bodies, including AFME, ISDA, and UK Finance.
  • Support the production of formal governance documents, including Pillar 3 Disclosures, ICAAP, ILAAP, Recovery Plans, and Solvent Wind Down Plans.
  • Assess and determine the regulatory capital, liquidity, and large exposures implications of proposed new transactions in consultation with the department head.
  • Strengthen interactions and controls between regulatory policy and reporting.
  • Ongoing review and challenge of key data attributes and processes supporting the calculation and reporting of the firm's capital, liquidity, and balance sheet position.
  • Assist in the design and delivery of control improvements to TCM reporting processes.
  • Ensure policy calls and interpretations are understood by the reporting team, implemented correctly, and documented appropriately.
  • Ensure adequate process documentation for key governance pack production processes and assumptions.
  • Assist in the New Product and Significant Transactions Review (NPSTR) and Post Implementation Review (PIR) processes across the TCM space.

Requirements

  • Qualified accountant or working towards accounting qualifications.
  • Background and technical interest in UK/EU Prudential Regulatory topics, including Basel 3.1 and CRR/CRD.
  • Regulatory policy or reporting experience in an investment bank or other relevant experience.
  • Wholesale/investment banking product knowledge, including derivatives and SFTs.
  • Microsoft Office application knowledge, including Excel, PowerPoint, and Access.

About the Role

This is a high-profile role in the organization, requiring a good communicator and team player with a natural curiosity and desire to learn. The ideal candidate will have an affinity for accounting and regulatory concepts, be organized, and able to prioritize tasks effectively.



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