Regulatory Change
7 days ago
The CIB Global Regulatory Change and Controls (GRCC) Team is part of the wider CIB Operations team and have responsibility for providing oversight, leadership, and management across the global CIB regulatory landscape. The remit covers advocacy and regulatorychange, the XODS strategic reporting program and regulatory control framework, cross LOB regulatory projects and oversight responsibility and ownership across a range of cross line of business regulatory obligations.
**Key Responsibilities**:
- Design testing approaches and data sources required to support testing
- Establish and maintain working groups with impacted stakeholders to support testing, track progress, validate results and escalate potential emerging themes
- Document processes and results
- Present findings to senior stakeholders and support the escalation of identified issues
- Analyse existing controls and their effectiveness for managing the regulatory risks
- Analyse transaction reporting flows and processes to identify potential new controls
- Document requirements for new controls and enhancements
- Update regulatory reporting operating model and procedural documents as required to support the changes made
**Key Skills/Qualifications**
- Demonstrate a broad understanding of the changing regulatory environment and its impact on the industry in which the CIB operates
- Able to operate globally across businesses and functions to drive deliveries within internal and external deadlines with mínimal supervision
- Appropriately assertive with strong interpersonal and relationship building skills
- Gravitas: The ability to interact with senior management as required
- Ability to communicate effectively with a broad range of stakeholders, both verbally and in writing
- Competent experience in driving change, mitigating risk, and automating processes by using tools like Tableau and Alteryx is preferred
- End to end ownership of tasks and proactively working to a solution
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