Liquidity Risk Management Specialist

3 weeks 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.


  • New York, New York, United States Crédit Agricole CIB Limited Full time

    About the Role:Crédit Agricole CIB Limited is seeking a highly skilled Liquidity Risk Management Specialist to join our team in the Americas. As a key member of our risk management team, you will be responsible for producing and analyzing liquidity stresses for the Bank, as well as producing and analyzing asset and liabilities reports.Key...


  • New York, New York, United States Scotiabank Full time

    Liquidity Risk Management RoleAs a Senior Manager, Liquidity Risk, you will play a key leadership role in enhancing the second line of defense independent review function, reviewing and challenging key liquidity risk management processes managed by Treasury and business lines, supporting the implementation and ongoing enhancement of the Firm's Liquidity Risk...


  • New York, New York, United States Selby Jennings Full time

    A leading Investment Bank, with significant growth in their 2LOD Liquidity team over the last 12 months, is seeking a VP level candidate to oversee Liquidity Risk arising within their US Legal Entities.This individual will sit in the greater Corporate Treasury function and provide Liquidity Risk Oversight over the firm's activities in relation to the banking...


  • New York, New York, United States Emergent365 Full time

    Liquidity Risk Management RoleEmergent365 is seeking a highly skilled Liquidity Risk Vice President to join our team. As a key member of our 2nd line of defense liquidity risk management team, you will be responsible for improving our liquidity risk management framework, reviewing and challenging 1st line processes, and developing new control processes.Key...


  • New York, New York, United States Barclays Full time

    Job SummaryAs a Liquidity Risk Vice President at Barclays, you will be responsible for managing the financial operations of the organization, ensuring the accuracy, integrity, and reliability of financial reporting.Key ResponsibilitiesManage the preparation and presentation of accurate and timely financial statements, and other accounting records in...


  • New York, New York, United States Mizuho Bank Ltd Full time

    Job Summary:Mizuho Bank Ltd is seeking a highly skilled Liquidity Management Specialist to join its Treasury team. The successful candidate will be responsible for providing oversight over liquidity and funding risks within the US Operations of Mizuho Financial Group.The Liquidity Management Specialist will ensure compliance with Enhanced Prudential...


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

    Job SummarySumitomo Mitsui Financial Group, Inc. is seeking a highly skilled Liquidity Risk Oversight Manager to join our Risk Management Department Americas Division (RMDAD).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. The successful...


  • New York, New York, United States Scotiabank Full time

    Global Banking and MarketsScotiabankPosition SummaryWe are seeking a Senior Manager, Liquidity Risk to join our U.S. Liquidity Risk teamKey ResponsibilitiesEnhance the second line of defense independent review functionReview and challenge key liquidity risk management processes managed by Treasury and business linesSupport the implementation and ongoing...


  • New York, New York, United States MUFG Bank, Ltd. Full time

    About the RoleMUFG Bank, Ltd. is seeking a highly skilled and experienced professional to join our Treasury team as a Liquidity Management Specialist. In this role, you will be responsible for managing the bank's liquidity and funding requirements, working closely with various business units and functions to develop and implement effective liquidity...


  • New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are committed to creating a workplace that is inclusive, diverse, and supportive of our teammates' growth and well-being. As a Senior Liquidity Risk Executive, you will play a critical role in providing risk oversight and advice to our business lines, ensuring that we maintain a strong risk management framework that...


  • New York, New York, United States Scotiabank Full time

    Role OverviewAs a Senior Manager, Liquidity Risk, you will play a key role in enhancing the second line of defense independent review function, reviewing and challenging key liquidity risk management processes managed by Treasury and business lines, supporting the implementation and ongoing enhancement of the Firm's Liquidity Risk Assessment, and developing...


  • New York, New York, United States Scotiabank Full time

    Job SummaryAs a Senior Manager, Liquidity Risk Expert at Scotiabank, you will play a key role in enhancing the second line of defense independent review function, reviewing and challenging key liquidity risk management processes, and developing complex data analysis techniques for use in the measurement of liquidity risk.Key Responsibilities Provide support...


  • New York, New York, United States Scotiabank Full time

    About the RoleWe are seeking a highly skilled Senior Manager to lead our U.S. Liquidity Risk team. As a key member of our Global Banking and Markets division, you will play a critical role in enhancing our second line of defense independent review function and reviewing key liquidity risk management processes.Key Responsibilities:Enhance the second line of...


  • New York, New York, United States Bank of America Full time

    Job Title: Senior Liquidity Risk ExecutiveJob Summary: We are seeking a highly skilled Senior Liquidity Risk Executive to join our team at Bank of America. This role will be responsible for providing risk oversight and advice to the Line of Business (LOB), establishing risk management policies, and ensuring compliance with regulatory requirements.Key...


  • New York, New York, United States Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.We're devoted to being a diverse and inclusive workplace for everyone.We hire...

  • US Analyst

    3 weeks ago


    New York, New York, United States Crédit Agricole S.A. Full time

    Job DescriptionCrédit Agricole S.A. is seeking a highly skilled US Analyst - Liquidity Risk Management to join our team. As a key member of our risk management department, you will be responsible for producing and analyzing liquidity stresses for the Bank, as well as producing and analyzing asset and liabilities reports. You will also be responsible for...


  • New York, New York, United States Barclays Full time

    Job SummaryAs a Liquidity Risk Vice President at Barclays, you will be responsible for driving project improvement for the liquidity risk management framework, reviewing and challenging the 1st lines processes, and developing new control processes. This is an exciting opportunity to showcase your risk project leadership abilities and engage across products,...


  • New York, New York, United States Mizuho Bank Ltd Full time

    Job SummaryWe are seeking a highly skilled Liquidity Management professional to join our team at Mizuho Bank Ltd. As a key member of our Treasury team, you will be responsible for managing liquidity risks and ensuring compliance with regulatory requirements.Key ResponsibilitiesConsolidate and analyze liquidity data from various sources to provide insights to...


  • New York, New York, United States KPMG Full time

    Job Summary:We are seeking a highly skilled Risk Management Specialist to join our Advisory Services team. As a Risk Management Specialist, you will be responsible for developing frameworks and methodologies to facilitate asset and liability management, funding and liquidity planning, and internal limit stress testing and capital management.Key...


  • New York, New York, United States MAP SSG Inc Full time

    Job Title: Treasury Risk Management SpecialistJob Summary: We are seeking a skilled Treasury Risk Management Specialist to join our team at MAP SSG Inc.About the Role: As a Treasury Risk Management Specialist, you will be responsible for monitoring liquidity risks in the Americas Division to ensure compliance with internal and regulatory requirements. Your...