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Senior Analyst || Onsite || Very Highly Urgent || at Columbus, Ohio, USA
Email: [email protected]
http://bit.ly/4ey8w48
https://jobs.nvoids.com/job_details.jsp?id=1079590&uid=

Position:- SME/Senior Analyst (Banking Domain)

Location:- Columbus, OH

Duration:- Long Term Contract

#Passport No. Mandatory

# Visa :- , , $ -

Experience :- 10+

Must Have :- reporting, Retail Banking

Job Description:-

Identify,
manage, and monitor the CDEs as part of the Regulatory process with close
co-ordination with client stakeholders.

Identify
opportunities and develop new ideas that will lead to improvements.

Understand
the regulatory requirements, applicable for US geography (particularly
Risk, FRB and FDIC reports), and map it against the risk data elements of
the bank.

Effective
and efficient management of the tasks associated with the regulatory
workstream.

Liaison
with IT to incorporate regulatory data requirements in the Client Data
Warehouse architecture.

Develop
a robust validation / quality assurance process through available golden
sources within the bank.

Production
of submission materials for the regulatory compliance for a large bank

Perform
gap analysis between the regulatory expectations and the existing practice
of the bank.

Proactively
identify the solutions for the evolving regulatory expectations

Partner
with Treasury, Risk and Finance departments to facilitate the quantitative
and qualitative data requirements.

Monitor
& manage the regulatory project for the respective workstream and
timely escalation to the key stakeholders.

Compute
& publish regulatory schedules and perform robust validation against
the golden source.

Partner
in regulatory remediation projects

Contribute
to the process improvement initiatives and provide ideas for streamlining
the process.

Essential Skills:-

Regulatory
SME/Senior Analyst - 10+ years of experience in the related field

Strong
experience in regulatory reporting working with large banking
organization.

Expert
knowledge of the Basel framework and hands-on experience in regulatory
reporting for Banks (preferably U.S.)

Regulatory
Reporting, related experience will be preferred.

Good
knowledge of financial products across various asset classes

Good
knowledge of risk management principles and risk measurement
methodologies

Excellent
MS office and communication skills (Written & Oral) are mandatory.

Successful
track record of leading high performance and skilled team members

excellent
communication, team work, proactive and collaborative

Regards,

Asra Hashmi

Technical
Recruiter

Quantum World Technologies
Inc.

4281 Katella
Ave, Suite # 102 Los Alamitos, CA, 90720
,
USA

www.quantumworld.us

Email:

[email protected]

Fax :
805-834-0532

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Keywords: information technology card microsoft California Colorado Ohio
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08:44 PM 02-Feb-24


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Location: Columbus, Ohio