Overview
Join Barclays as a WCR analyst to gather, analyze, and present risk data in a clear and concise manner to stakeholders across the organization, facilitating informed decision-making, risk mitigation, and regulatory compliance.
What you'll do
- Identify, assess and mitigate 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 all 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 any 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 their preparation and review of regulatory reports.
- Analyze 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 collaboration with IT colleagues to integrate them with other enterprise systems.
What you'll need
- Internal Control Procedures.
- Regulatory Reporting.
- Regulatory Process.
- Basel 1, Basel 2, Basel 3 reporting / Pillar I, Pillar II reporting.
- COREP reporting, regulatory control matrix, large exposure, Leverage Ratio.
Nice to have
- Regulatory Compliance.
- Regulatory Techniques.
Details
- The role is based out of Chennai.
Read the full description and apply on the company’s own careers page.