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Senior Contractor Prudential Regulatory Reporting review

Job LocationCardiff
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Role Description

  • Review all regulatory returns against the relevant guidance and source data, including the following returns in the order as follows: COREP non-liquidity returns; COREP liquidity returns and PRA110; FINREP; FSA017; MLAR; Other regulatory returns
  • Produce i) a standard template for documenting review findings and ii) a standard template for documenting interpretation of return guidance and application to the Societys activities
  • Document findings for each regulatory report within an individual iteration of template i). Agree findings with member(s) of the Finance team responsible for return production/review and the CFO. Update the template to capture the discussion and the outcomeof the findings raised
  • Once an agreed position has been reached, document the agreed interpretation of the guidance and its application to the Society within template ii)
Role Requirements
  • Significant experience in the retail banking regulatory reporting space
  • Specialism on the COREP suites
  • Independent working style
  • Availability to start asap

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