Regulatory Reporting Assurance - AVP

5 - 9 years

0 Lacs

Posted:5 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be responsible for identifying, assessing, and mitigating prudential regulatory reporting risks within the bank's activities, products, and services. Your role will involve developing strategies to ensure compliance with laws, regulations, and internal control policies, conducting regular compliance reviews, and audits to address potential gaps or violations. Additionally, you will be preparing and submitting regulatory reports, analyzing regulatory data for business insights, and implementing training programs for employees on regulatory requirements. Key Responsibilities: - Identify and assess prudential regulatory reporting risks from the bank's activities - Develop and implement strategies to mitigate risks and ensure compliance with laws and regulations - Conduct regular compliance reviews and audits to address potential gaps or violations - Prepare and submit regulatory reports to authorities - Analyze regulatory data to provide business insights - Develop and implement training programs for employees on regulatory requirements Qualifications Required: - Professional knowledge and skills in prudential regulatory reporting - Strong understanding of laws, regulations, and internal control policies - Experience in conducting compliance reviews and audits - Ability to analyze regulatory data and provide insights for decision-making - Excellent communication skills for liaising with regulatory bodies and internal stakeholders Company Details: The company values Respect, Integrity, Service, Excellence, and Stewardship. Colleagues are expected to demonstrate the Barclays Mindset of Empower, Challenge, and Drive.,

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Barclays logo
Barclays

Financial Services

London

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