- Minimum 12+ years in Regulatory Reporting experience essential, including regulatory and accounting systems and processes.
- Lead in identifying business and regulatory needs/requirements for the Investment bank (FX, Rates and Credit) and Corporate Bank (Lending, Trade Financing and Payments)
- Strong Finance and regulatory functional knowledge in Financial Accounting, Liquidity management, Credit risk and Local Regulatory Reporting (in order of priority)
- Work with Compliance and operations across Investment and Corporate Bank to understand Industry regulations governing the business practises and provide solutions enabling business compliance in a timely manner.
- Strong knowledge of trade lifecycle and/or settlement process in Investment Bank or Corporate Bank (Cash Management, Trade Finance, Lending)
- Track record in process improvement, change management and controls experience in a global banking environment.
- Hands on experience in the following areas in IT system implementations in Financial Accounting, Liquidity Management, Finance Regulatory Reporting.
- Excellent stakeholder management skills, including communication, planning and escalation
x
