Analyst - Liquidity Risk Reporting

Overview

Identify, assess and mitigate prudential regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure the bank's activities and operations comply with applicable laws, regulations and internal control policies.

What you'll do

• Identify and assess prudential regulatory reporting risks arising from the bank's activities, products and services.
• Develop and implement strategies to mitigate prudential regulatory reporting risks, ensuring compliance with applicable laws, regulations and internal control policies.
• Conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations.
• Assess the effectiveness of the bank's internal control processes and governance framework, addressing weaknesses or gaps that could lead to regulatory reporting non-compliance, and implement measures to strengthen internal controls.
• Prepare and submit regulatory reports to authorities, and support other departments in preparing and reviewing regulatory reports.
• Analyse and present regulatory data to provide insights into business performance, identify trends and support decision-making.
• Develop and implement training programmes to educate employees on regulatory requirements and compliance responsibilities.
• Communicate and liaise with regulatory bodies, respond promptly to inquiries, provide requested information, and represent the bank in meetings with regulators.
• Manage the selection, implementation and maintenance of regulatory reporting systems and software applications, including collaborating with IT colleagues to integrate them with other enterprise systems.
• Perform prescribed activities in a timely manner and to a high standard, driving continuous improvement.
• Escalate breaches of policies or procedures appropriately.
• Take responsibility for embedding new policies and procedures adopted due to risk mitigation.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
• Act as contact point for stakeholders outside the immediate function, and build a network of contacts both inside and outside the organisation.

Details

• Location: Chennai, DLF IT Park.