Specialist, Regulatory Reporting

2 weeks ago


Douglas, United States CareerBuilder Full time

This role is a Fixed Term Contract, based in the Isle of Man
Big things are happening in the SBO Finance team. We are redefining our ways of working, our enabling infrastructure and delivery platforms to enhance our support for the delivery of the SBO strategy including managing risks to the delivery of that strategy. If you are looking to make an impactful contribution in a flexible environment with open culture where your voice will be heard and your contribution recognized and rewarded, this is the team for you.
We are looking for a regulatory reporting specialist with strong knowledge of the data structures in our underlying source systems, mainly SAP Banking Services and SAP ECC, to support the automation aspects of our Finance Transformation Project. Reporting to the Head of Finance, the role will work closely with the reporting teams across Finance to design test cases for the Finance Sub ledger implementation, support acceptance testing activities and perform data and new report validation. Th role will also act as a reporting Subject Matter Expert (SME) on the Finance Transformation Project.
Qualifications
Minimum Qualifications
Type of Qualification:

First Degree
Field of Study:

Business Commerce
Financial and Prudential regulatory reporting experience in a banking environment
Knowledge of financial accounting principles, classifying, measuring and recording transactions specifically in banking platforms
Strong technology and systems knowledge, including implementation experience
Knowledge of visual workflow tools such as Alteryx

Experience Required
Main Market Clients
Consumer & High Net Worth
3-4 years
AML experience, specifically front line and back offices processes, products and systems. Experience in business report writing.
Good understanding of regulatory risk reporting
Regulatory reporting for a Jersey/IOM banking entity
Financial/Regulatory Reporting experience within an internal finance function or
experience at an external audit company auditing a banking entity
Additional Information

Key responsibilities:
Performing prudential reporting and risk monitoring responsibilities in line with regulatory requirements and Bank policies
Transforming the process of generation of prudential and other management reports into machine readable/automation ready language
Liaising with business and other internal stakeholders to ensure automated processes and reports are tested and signed off.
Ensuring the post automation inherent risk and residual risk assessments are updated and approved.

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