Liquidity Risk Management Specialist

4 days ago


New York, New York, United States Sumitomo Mitsui Financial Group, Inc. Full time

At Sumitomo Mitsui Financial Group, Inc., we are seeking a highly skilled professional to join our Risk Management Department Americas Division (RMDAD) as an Associate/Vice President in the Liquidity Risk Management Group. This role will provide ongoing review and challenge to the 1st Line of defense activities, covering traditional banking, swap dealer, and broker dealer business lines, as well as product coverage including deposits, loans, commitments, derivatives, and money market products.

Key Responsibilities:
  • Provide on-going and ad-hoc review and challenge to 1st Line of Defense activities, including internal liquidity stress testing, cash flow forecasting, contingency funding plan, intraday liquidity, and funds transfer pricing.
  • Develop bespoke risk frameworks and tools to track and analyze movement in key liquidity metrics, using results to aid review and challenge activity.
  • Provide challenge to 1st line proposal of annual risk appetite statement refresh for SMBC CUSO.
  • Participate in annual Horizontal Liquidity Reviews conducted by FRB, respond to FRB questions and ad-hoc requests.
  • Assist in preparing risk committee meeting materials to report to both internal and external stakeholders, including regulators.
  • Provide independent review and assessment of new products, business initiatives, and services introduced/proposed by sponsors.
  • Engage with internal audit during annual audit of liquidity risk, remediate findings as needed.
  • Enhance internal LRO processes and collaborate with Independent Review Function on providing input into IRF's annual risk assessment of liquidity.
Requirements:
  • Previous experience and working knowledge of banking products/activities and their implications on liquidity risk from a 1st line, 2nd, or 3rd line of defense perspective.
  • In-depth understanding of banking book products such as deposits and loans, off-balance sheet exposures, commitments, derivatives, and money market products.
  • Programming ability in VBA and Python.
  • Working knowledge of liquidity risk and regulatory frameworks and regulations.
  • Familiarity with funding plans, contingency funding plans, and Funds Transfer Pricing.
  • Preferred experience with Federal Reserve Bank Horizontal Liquidity reviews and MRA remediation.
  • Strong communicator and presenter, demonstrated ability to proactively interact with other departments, including treasury, business lines, and audit.
  • Proven ability to effectively present complex topics to management.
  • Graduate and/or Post-Grad degree in STEM.


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