We are hiring for one of our MNC Clients for an AVP-level position
Role: Regulatory Reporting
Location: Remote
Years of experience: 5+ YearsRole Summary:
- Undertake completeness, accuracy, and validity of Regulatory Reporting data quality by independently validating various Regulatory Reporting processes and controls from transaction capture through to final regulator reporting.
- Conducting walkthroughs, assessing the internal control environment by performing controls and substantive testing.
- Validating transaction capture through Regulatory Reporting processes and assessing the internal control environment by conducting walkthroughs and performing control and sample data testing.
- Analysing identified issues for their impact on capital and other upstream and downstream processes or systems, as well as escalating these issues.
- Drafting recommendations and liaising with the business units to remediate risks, findings and gaps identified during the validation process