292 Basel Jobs - Page 5

ROLE SUMMARY: Conduct end to end model calibration and monitoring for regulatory credit risk (PD, LGD and EAD) and provision (IFRS9) models. ROLE DESCRIPTION: Apply domain expertise (Basel/IFRS9) in model calibration/monitoring activities Manage intermediate level case studies and challenges with minimal supervision Perform root-cause analysis and resolve any team hurdles Identify, develop and implement process and project enhancements Know upstream and downstream processes Represent and contribute to internal forums and Market intelligence & Innovation EDUCATIONAL QUALIFICATION Masters or PhD (or similar) in a quantitative subject such as Mathematics, Physics, Economics or Finance, or a tra...

The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning. Responsibilities: - Provide input during development and implementation phases, including formulation and definition of systems scope, objectives, and necessary system enhancements for complex, high-impact projects - Coordinate with business owners and senior stakeholders...

Role Overview We have a challenging opportunity for the aforementioned roles in our Financial Services practice. The person will focus on Indian and global clients, work in a client-facing role, and take on the responsibility of delivering and leading projects around Credit risk analytics and or providing a single point end-to-end accountability for the project oversight, establish a working relationship with the internal and external stakeholders. In line with the increasing regulatory requirements within different aspects of Enterprise Risk Management, the candidate would support banks in Enterprise Risk Management Support catering to changing regulations, review and oversight of credit ri...

Job Description: Job Title: Regulatory Reporting Team - AVP Location: Jaipur, India Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). Your key responsibilities Understanding and defining the Transaction Reporting logic which exist front to back, and how new rules and regulation...

This Director Strategic Initiatives, Corporate Treasury role based in Gurgaon, India is a high impact role that will lead strategic transformation of companys global banking infrastructure. It will also collaborate with multiple stakeholders in driving optimization of banking administration processes, and consulting on Treasury Technology Transformation. Key Responsibilities: Banking Partners & Bank Account Rationalisation Lead strategic initiative to optimise the companys banking footprint and reduce redundancy. Design and execute a multi-year roadmap for this initiative in partnership with all key stakeholders across Finance, Legal and Business Units. Liquidity Management and Treasury Tech...

Project description We are seeking an experienced professional to join our Credit Risk and Securitization domain in a dual capacity as a Business Analyst (BA) and Data Analyst (DA). You should bring deep expertise in credit risk modeling, securitization, and financial regulations, along with strong analytical and communication skills. Responsibilities Analyze and document business requirements (BRD, FRD, As-Is, To-Be). Conduct functional, user acceptance, and end-to-end integration testing. Navigate complex systems and data landscapes to identify gaps and apply assumptions for business outcomes. Ensure data accuracy, consistency, and integrity across systems. Implement data validation and cl...

Role Description Model Risk Managements mission is to manage, independently and actively, model risk globally in line with the bank's risk appetite with responsibility for: Performing robust independent model validation; Ensuring early and proactive identification of Model Risks; Designing and recommending Model Risk Appetite; Effectively managing and mitigating Model Risks; Establishing Model Risk metrics; Designing and implementing a strong Model Risk Management and governance framework; Creating bank-wide Market Risk policies The Pricing Model Validation team as part of MoRM is responsible for the independent review and analysis of all derivative pricing models used for valuation and pric...

Skills:- Should have worked on either development or validation of the financial models in the retail risk or wholesale risk or market risk, Conceptual understanding about Basel / IFRS-9/ IndAS-109 guidelines, Proficient on statistical, tree-based, machine learning modeling techniques, Strong proficiency in Python / R for development & validation of statistical techniques Effective project management & stakeholder management skills Strong documentation skills Desirable/ Good to Have Professional certification such as FRM Role & responsibilities - End-to-end validation & monitoring of the financial or non-financial models in the space of retail, wholesale, or market risk, That includes, evalu...

Role Description The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR . This role forms part of a team in Bangalore that supports Regulatory reporting across all asset classes: Rates, Credit, Commodities, Equities, Loans and Foreign Exchange. Key responsibilities include day to day exception management MIS Compilation and User Acceptance Testing (UAT). The role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR . This role forms part of a team in Bangalore ...

Location -Gurgaon Time 1 pm to 10pm Both sides cab available Looking for candidate who can develop models related to credit Risk Model, FICO Model. Ensure models are accurately tuned and meet regulatory and business requirements. Prepare detailed reports and presentations on fraud trends, model performance, and recommendations for improvement. Communicate findings to stakeholders and senior management effectively. Create and maintain comprehensive Model Development Reports (MDRs) summarizing validation activities, methodologies, and results. Conduct thorough assessments of financial crime models to identify strengths, weaknesses, and areas for improvement. Perform detailed data analysis to e...

Role Description The Infra Chief Operating Office (ICOO) division acts as the bridge between businesses and infrastructure functions to manage the banks costs, oversee and enable the remediation of the banks most critical findings and deliver the next phase of transformation. Its also responsible for Internal Control and Governance across Non-Financial Risks in Infrastructure functions, such as Risk, Finance, Compliance, AFC, HR, etc The Findings & Risk Analyst will support DCOs efforts to identify, analyse and report the non-financial risks of the Infrastructure Functions, thereby ensuring that Group and Functional standards are consistently applied. Workforce management and tracking & repo...

Key Responsibilities Role: Senior Axiom Developer Experience: 7+ years Work Mode: Preferred: Hybrid (Gurgaon, Bangalore, Hyderabad, Pune). Essential/Desirable Skills and Experience: To be successful in this role, you will bring the following skill: Experienced in Axiom controller view v10 and Taxonomy. Good knowledge and experience in using Axiom components. Migration of Axiom components from one environment to another. Experience in operating systems (in development & deployment across Unix/Linux, & Windows platforms). Experience working with distributed teams. Financial experience Experienced in the regulatory reporting area. Roles and Responsibility: Develop and design regulatory reports ...

Salary: 15 to 30 LPA Exp: 3 to 7 years Location: PAN India Notice: Immediate only..!! Key Skills: SQL, Power BI, Credit Risk, risk analytics, MIS, risk reporting Roles and Responsibilities Extract, manipulate, and analyze large datasets from various sources such as Hive, SQL databases, and ETL processes. Develop and maintain dashboards using Tableau to provide insights on banking performance, market trends, and customer behavior. Collaborate with cross-functional teams to identify key performance indicators (KPIs) and develop data visualizations to drive business decisions. Desired Candidate Profile 3-8 years of experience in Data Analytics or related field with expertise in Banking Analytic...

About The Role Grade M3/M4/M5 Role Team Member - Credit Risk Analyst Department Risk Management Reporting Relationship Team Lead Credit Risk Location Mumbai Role Requirements Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques. In depth understanding of the techniques and functional insights that drive Credit Risk models and the experien...

About The Role Kotak Mahindra Bank looking to hire Team Member-Credit Risk LocationBKC, Mumbai "¢ Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques In depth understanding of the underlying statistical techniques and functional insights that drive Credit Risk models and the experience of having used modelled output in computing Expected...

Your key responsibilities: The candidate will primarily be working on Risk assurance, control testing, or internal audit engagements with focus on: establishing Assurance activities within Treasury Risk providing input, execution and roll out support of a control assurance framework for Treasury risk that provides a common set of standards and definitions support the review and closure of risk and issues relating to Treasury risk arising from Management Self-Identified issues, regulatory requirements, Compliance, Internal Audit, and External Audit and ensuring that these matters are well understood by senior management and addressed on a globally consistent basis Support the Risk and Control...

About The Role Grade M3/M4/M5 Role Team Member - Credit Risk Analyst Department Risk Management Reporting Relationship Team Lead Credit Risk Location Mumbai Role Requirements Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques. In depth understanding of the techniques and functional insights that drive Credit Risk models and the experien...

About The Role Kotak Mahindra Bank looking to hire Team Member-Credit Risk LocationBKC, Mumbai "¢ Credit Risk Analytics and Modelling Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and scorecards in particular for PD, LGD, EAD and related Credit Risk metrics - using statistical methods and / or expert judgement based techniques In depth understanding of the underlying statistical techniques and functional insights that drive Credit Risk models and the experience of having used modelled output in computing Expected...

Job Requirements Role/ Job Title: Senior Compliance Manager Wholesale Lending Function/ Department: Compliance Job Purpose: The role entails the responsibility to ensure the banks policies and procedures comply with regulatory and ethical standards. It includes evaluating all current and new compliance regulations, reviewing bank's processes, and leading training sessions, especially for Retail Liabilities business as well as Treasury business of Wholesale Banking Roles & Responsibilities: To work closely with business units and support / control functions to effectively implement compliance requirements related to Wholesale Banking (Lending). To ensure that all required policies, procedures...

Position Overview The Senior Manager Total Rewards Project Lead is responsible for leading and delivering complex total rewards projects that support the organization's compensation philosophy and business objectives This position requires strong project management capabilities, strategic thinking, and the ability to work across multiple regions and business units to implement comprehensive total rewards initiatives The role offers significant exposure to global best practices and opportunity to influence enterprise-wide compensation strategies through effective project leadership and stakeholder management, Key Responsibilities: Total Rewards Project Management Lead end-to-end delivery of t...

About The Role Strong understanding of Market Risk Concepts with in-depth knowledge of Risk Sensitivities/Greeks . Experience working in Investment, Corporate Banking especially in the Risk Management domain with strong understanding of products as Derivatives, Fixed Income, Equities, FX, etc. Hands on experience in writing SQL queries for data extraction and analysis, proficiency in Excel as a tool for data analysis Proven capability to liaise with Risk Managers, gather and document requirements and work closely with Developments teams to implement the same Strong problem solving and analytical skills with excellent Communication and Stakeholder Management skills Good to have skills FRTB kn...

Greetings from PROFINCH.! We are currently looking for an OFSAA EPM, ERM Technical/Functional Consultant to join our team. As a Technical Consultant, you will be responsible for hands-on experience in OFSAA EPM, ERM implementation. You should possess strong technical expertise in the implementation of Performance Management, Liquidity Risk Management, Profitability, Asset Liability Management, Funds Transfer Pricing, LLFP-IFRS9, and BASEL. Additionally, you should have excellent working knowledge of JAVA, PLSQL, and Linux. Desirable skills include playing a technical consultant role for end-to-end implementation of OFSAA EPM, ERM Applications. In the role of a Functional Consultant, you are ...

The role of Vice President and Manager Capital Reporting with a leading global firm in Mumbai requires a minimum of 6+ years of experience for the Manager position. The designation for this role ranges from Manager to VP, with specific experience requirements for each level - 6+ years for Manager, 8+ years for AVP, and 12+ years for VP. The ideal candidate must have expertise in Leverage Ratio, RWA Calculations, and Basel regulations. Responsibilities for this role include producing key capital adequacy metrics in accordance with Basel III rules. This involves calculating standardized approaches for counterparty credit risk, market risk, settlement risk, and capital deductions. Additionally,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. Citi's Risk Management organization oversees Citi's risk governance framework and risk appetite, ensuring all risks generated by the firm's businesses are measured, revie...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism. In this role, you're expected to: The Program Management Lead is a strategic professional who stays abreast of developments within their own field and contributes to dire...