Barclays
Finance
AnalystBaselIV-Wholesalecreditrisk
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Analyst Basel IV - Wholesale credit risk at Barclays. Skills: Basel IV, Wholesale credit risk, Prudential regulatory reporting risks, Regulatory reporting, Risk mitigation, Internal control processes, Governance framework, Regulatory data analysis, Communication with regulators. Identify, assess and mitigate prudential regulatory reporting risks. Provide oversight on regulatory reporting”
What You'll Achieve.
Ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies; Identify and address potential compliance gaps or violations; Strengthen internal controls; Facilitate informed decision-making, risk mitigation, and regulatory compliance
Industry & Context.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents; Make evaluative judgements based on the analysis of factual information, paying attention to detail
What They're Looking For.
Must Have
Understanding of Derivatives & Capital market products, Regulatory Reporting, Regulatory Process, Overview of Basel 1, BASEL 2, BASEL 3, Basics of Counterparty Credit Risk and other Risks faced by Banks, Data Management & Analytical Skills
Nice to Have
Risk and controls mindset, Regulatory Compliance, Excel Skills
What You'll Do.
assess and mitigate prudential regulatory reporting risks
Provide oversight on regulatory reporting
Maintain open communication with regulators
Ensure compliance with all applicable laws
and internal control policies
Conduct regular compliance reviews and audits
Assess the effectiveness of the bank’s internal control processes and governance framework
Prepare and submit regulatory reports to authorities
Provide support to other departments in their preparation and review of regulatory reports
Analyze and present regulatory data
Develop and implement training programmes to educate employees on regulatory requirements and compliance responsibilities
Communicate and liaise with regulatory bodies
Respond promptly to inquiries and provide requested information
Represent the bank in meetings with regulators
and maintenance of regulatory reporting systems and software applications
and present risk data in a clear and concise manner to stakeholders across the organization
How You'll Work.
Team & Collaboration
Partner with other functions and business areas; Act as contact point for stakeholders outside of the immediate function; Build a network of contacts outside team and external to the organisation
Communication Scope
Maintain open communication with regulators; Communicate and liaise with regulatory bodies; Prompt responses to inquiries; Provide requested information; Represent the bank in meetings with regulators; Communicate complex / sensitive information
Full Job Description
# **Job Description** **Purpose of the role** To identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintenance of open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. **Accountabilities** * Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations. * Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls. * Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports. * Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making. * Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities. * Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators. * Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems. **Analyst Expectations** * To perform prescribed activities in a timel
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