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The position will be based in either London or our offices in Malta.
Duties and responsibilities
Leading a number of regulatory projects including but not limited to Anacredit, IFRS9, Basel III, MREL, CRD IV
Leading a group level regulatory and risk reporting automation project with external software vendor(s)
Interacting with the Business, Technology, Legal, Compliance, Risk, Finance and other Operations teams to be able to interpret existing and new regulations and translate them into the business impacts
Managing external suppliers of regulatory systems and data. Running Request for Proposal (RFP) processes across a number of potential vendors
Ensuring an effective delivery of agreed regulatory projects, covering activities such as:
Confirming nature and scope of change
Impact assessment of changes. Performing GAP Analysis
Analysis and documentation of requirements
Identification and analysis of solutions
Designing of the implementation of process and organisational changes
Interpreting business requirements into system requirements
Where appropriate, act as a bridge between the less technical officers and the technical resources to ensure correct implementation of requirements
Providing systems and product expertise to key stakeholders to enable smooth implementations of technology solutions for new regulatory reporting
Preparation of detailed documentation summarising the list of process and operational changes, system requirements, deadlines, costs, project risks and constraints
Required knowledge, skills and experience
Experience working in a fast-paced analytics environment preferably in corporate banking, investment banking or professional services
Strong understanding of EU financial services regulation
Ability to assimilate and understand rapidly emerging regulatory standards
Very good understanding of retail and corporate banking industry and operating models
Ability to communicate at a senior level and drive scoping discussions for the major projects.
Track record of regulatory projects delivery and managing project teams, including the ability to meet deadlines, overcome challenges, manage stakeholder expectations, produce project plans and deliverables