Regulatory Review Specialist

3 days ago

Tampa, United States TSR Consulting Services, Inc. Full time

Our client, a leading financial services company is hiring a Regulatory Review Specialist on a long-term contract basis.

Job ID 80485


Work Location:

Tampa, FL

Summary:

Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital and Risk-Weighted Assets (RWA). This role is within Finance CRO - Capital and RWA Actuals Review Team (CRRT) whose mandate is to perform independent testing and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary leverage ratio to comply with Basel Rules. Finance CRO - CRRT is a global team with presence in New York, Texas and Mumbai. The team members in each location work together across different review areas through the course of the year. This is a role that will provide in-depth Basel experience and significant exposure to senior management.

Responsibilities:

  • Performing reviews in line with Finance CRO - Capital and RWA Actuals Review Team (Finance CRO - CRRT) annual review plans.
  • Communicating proactively testing progress and exceptions with Finance CRO - CRRT management.
  • Supporting the implementation of changes necessary to enhance the second line of defense oversight of RWA production process in connection with ongoing transformation efforts and to satisfy evolving regulatory developments, including Basel IV initiatives.
  • Developing a strong working relationship with Capital Controllers Group process owners, including the Quality Assurance team and other key stakeholders across the end-to-end capital and RWA production processes.

Required Skills:

  • Strong communication skills, including well-developed verbal, written and presentation skills.
  • Strong analytical skills and ability to review and comprehend large sets of data.
  • Strong attention to detail with proven ability to explain complex concepts in simple terms.
  • Previous experience in Basel Regulatory Capital Controllers, Regulatory Capital Reporting (e.g., FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred.
  • Understanding of Basel RWA regulations is a must.
  • Minimum 3 years of proven experience in the financial services industry or experience in a comparable role.
  • Strong audit instincts and ability to apply independent judgment to business practices, with a proven ability and willingness to challenge the status quo.
  • A self-starter with ability to independently manage work and drive multiple deliverables concurrently.

Education:

An undergraduate degree is required.

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