Liquidity reporting Compliance
Core
Lead compliance testing for quarterly liquidity regulatory reporting builds to ensure adherence to regulations like CRR and internal policies.
Role type
Senior Compliance Lead (Liquidity Regulatory Reporting)
Builds
Liquidity Regulatory Reports (LCR, NSFR, Maturity Ladders)
Domain
Banking / Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Liquidity reporting constructs (LCR, NSFR, Maturity Ladders), Regulatory requirements (CRR), Test case documentation, Team management (2 testers), SQL, ETL data transformation, Banking products (Repos, Collateral Swaps, Derivatives), Data analysis
Preferred skills
None stated
Technologies
RADAR, Cloud platforms
Responsibilities
Manage compliance testing for quarterly reporting releases, document test cases based on regulations, lead a team of testers, analyze test results and flag non-compliance, provide rapid feedback to build teams, engage with Product Owners and Reporting Ops to track delivery and communicate outcomes
Seniority
Senior, hands-on IC with team leadership
