CrawlJobs Logo

Regulatory Control & Data Specialist - FRTB TB/BB Boundary & Firm Account Metadata

United Kingdom, London · Job Posted January 14, 2026

Job offer has expired

Job Link Share

Job Description

This role is part of the Global Markets In-Business Risk (IBR) function which is a Front Office 1st Line of Defense team responsible for market risk across asset classes within Citi’s Global Markets division. The team aims to establish a holistic understanding of market risk and capital of the aggregated trading portfolio, as well as to optimize the business’s return on capital. Global Markets IBR covers all trading businesses globally such as Rates and Currencies, Global Spread Products, Commodities, and Global Equities. The main focus of this role is as coverage for cross-asset markets business/trading activities where we are seeking a highly motivated and experienced Regulatory Control & Data Specialist to focus on the Fundamental Review of the Trading Book (FRTB) Trading Book (TB)/Banking Book (BB) Boundary and Firm Account Metadata. The successful candidate will play a critical role in ensuring compliance with existing and future regulations, enhancing control frameworks, and providing expert guidance to business stakeholders. This role will involve a blend of regulatory interpretation, data governance, and project management.

Job Responsibility

  • Control Remediation: Review outputs from automated control processes and collaborate with business stakeholders to promptly remediate exceptions related to the TB/BB Boundary
  • Control Framework Enhancement: Continuously strive to improve the existing control framework, ensuring robust business compliance with both current Basel 2.5 and forthcoming FRTB regulations concerning the TB/BB Boundary
  • Advisory & Guidance: Provide expert guidance to the business on TB/BB boundary matters and associated booking practices, fostering a deep understanding of regulatory requirements
  • Regulatory Interpretation & Implementation: Actively participate in discussions surrounding regulatory interpretative issues impacting the TB/BB Boundary and assist the business in implementing the outcomes of such interpretations with Finance and RWA/Capital teams
  • Stakeholder Partnership: Partner closely with the business, IBR function, Price Risk stakeholders e.g. the Volcker Rule Office (VRO) and 2nd Line Market Risk, on change management initiatives related to the TB/BB Boundary, including desk definition and Limit Monitoring
  • Subject Matter Expertise (SME): Develop and maintain subject matter expertise in Firm Account Metadata and its critical impact on downstream Price Risk processes affecting the Markets businesses
  • Metadata & Control Improvement: Collaborate with Price Risk stakeholders to improve underlying metadata quality and enhance the supporting control framework and governance processes associated with Firm Account data
  • Data Consent Order Implementation: Assist in the implementation of the Data Consent Order framework to improve upstream processes and controls specifically for Firm Account data

Requirements

  • Understanding of FRTB regulations, specifically concerning the Trading Book/Banking Book Boundary
  • Proven experience in regulatory control, compliance, or risk management within financial services
  • Demonstrated ability to interpret regulatory guidance and translate it into practical business implications
  • Experience with data governance, metadata management, and data quality initiatives
  • Bachelor's/University degree, Master's degree preferred

Nice to have

  • Familiarity with Volcker Rule requirements and their interaction with trading book definitions would be ideal
  • Experience with workflow tool implementation or data remediation projects
  • Knowledge of Markets businesses and associated Price Risk processes

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Regulatory Control & Data Specialist - FRTB TB/BB Boundary & Firm Account Metadata

8 matching positions

Chef de Partie

Are you a culinary enthusiast looking for a vibrant kitchen to call home? We're ...
Location
Location
United Kingdom , Worsley
Salary
Salary:
32000.00 GBP / Year
brunningandprice.co.uk Logo
Brunning & Price
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in catering as a chef, line cook, breakfast chef, section chef or chef de partie in a restaurant, gastro pub or the wider hospitality sector
  • Passionate about fresh food cookery
Job Responsibility
Job Responsibility
  • Working across all areas of the kitchen, supporting our sous chefs and head chef
  • Craft exquisite dishes
What we offer
What we offer
  • Basic up to £32,000 per year, plus tronc (card tips paid into your bank)
  • Paid overtime
  • Great cash tips
  • Free meals on shift, choose from the menu
  • 30% discount for you, your friends and family across B&P and our group including wagamama
  • NEST pension
  • Great discounts via Perks on Tap
  • Cycle to work scheme
  • £1,000 referral bonus for introducing new Managers or Chefs to the company
  • Stream - use flexible pay to choose when to get paid
  • Fulltime
Read More
Arrow Right

Beauty & Wellness Merchandiser

We are looking for motivated individuals who take pride in their work to support...
Location
Location
United Kingdom , Coventry
Salary
Salary:
13.01 - 13.88 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to travel and work away from home
  • motivation
  • pride in work
  • ability to work as part of a team
  • merchandising and replenishing stock using planograms within set timescales
  • profiling shelving, installing equipment, implementing displays to a high standard
  • maintaining cleanliness of equipment and general housekeeping duties
  • manual handling and lifting (up to 25kg male, 16kg female)
  • working efficiently in a fast-paced environment
  • installing POS materials
Job Responsibility
Job Responsibility
  • Merchandising and replenishing stock using planograms within set timescales
  • profiling shelving, installing equipment, and implementing displays to a high standard
  • maintaining cleanliness of equipment and general housekeeping duties
  • manual handling and lifting (up to 25kg male, 16kg female)
  • working efficiently in a fast-paced environment
  • installing POS (Point of Sale) materials
  • cosmetic merchandising
  • basic IT tasks such as downloading and printing planograms
What we offer
What we offer
  • Carpooling options for non-drivers
  • driver incentive scheme
  • pre-paid shared hotel accommodation with breakfast
  • uniform provided
  • supportive team environment
  • development opportunities through our training programme
  • holiday pay accrued and paid when not working
  • refer-a-friend scheme – earn a £200 bonus (T&Cs apply)
  • Parttime
Read More
Arrow Right

Building and Office Coordinator

We are offering a contract to permanent employment opportunity for a Building an...
Location
Location
United States , North Bethesda
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proficiency in booking conference rooms and coordinating meetings both in-person and virtually
  • Experience in conference room setup and cleanup, ensuring a detail oriented and organized environment for all meetings
  • Ability to facilitate external meetings, demonstrating excellent communication and coordination skills
  • Knowledge of Microsoft tools such as Outlook, PowerPoint, and Excel, and the ability to utilize these tools effectively in an administrative capacity
  • Basic understanding of network troubleshooting, with the ability to perform simple troubleshooting tasks
  • Proven experience in providing administrative assistance, preferably within a non-profit setting
  • Familiarity with the workings of an administrative office and the ability to provide effective oversight
Job Responsibility
Job Responsibility
  • Coordinate the setup and cleanup of conference rooms and assist in organizing meetings, both in-person and virtual
  • Manage and maintain booking schedules, using tools like Outlook
  • Handle technology-related queries and perform basic troubleshooting, including restarting computers and documenting issues for IT assistance if necessary
  • Prepare and support audio-visual setups for presentations, utilizing tools like PowerPoint
  • Assist with the onboarding process for new permanent employees, including preparing workstations
  • Oversee the arrangement of furniture for events in the conference center
  • Receive and manage deliveries and drop-offs
  • Ensure the office is well-stocked for staff and guests, including coffee, water coolers, and printers
  • Perform administrative tasks such as managing emails, calendars, invites, and schedules
  • Handle physical tasks as needed, such as moving items weighing up to 20-30 pounds
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
Read More
Arrow Right

Receptionist

Our client is seeking a professional and friendly Receptionist to serve as the f...
Location
Location
United States , McLean
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1+ years of receptionist experience is required
  • Strong verbal and written communication skills
  • Proficiency with Microsoft Office Suite and standard office equipment
  • Excellent organizational and multitasking abilities
  • Professional demeanor and customer service mindset
Job Responsibility
Job Responsibility
  • Greet and assist visitors in a courteous and professional manner
  • Answer, screen, and direct incoming phone calls
  • Manage incoming and outgoing mail, packages, and deliveries
  • Maintain the reception area and ensure it remains organized and presentable
  • Schedule appointments and conference rooms as needed
  • Support internal teams with additional clerical tasks and special projects
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right

Assistant Manager

If you insist on delivering top-notch service and thrive in a vibrant atmosphere...
Location
Location
United Kingdom , South Hanningfield
Salary
Salary:
32160.00 GBP / Year
brunningandprice.co.uk Logo
Brunning & Price
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience as an assistant manager or assistant restaurant manager within a gastro pub, restaurant, bar, hotel or elsewhere in the hospitality sector
Job Responsibility
Job Responsibility
  • Helping to ensure the smooth running of our busy pub
  • Welcoming and looking after customers
  • Helping to train and lead our lovely bar/waiting team
  • Managing busy services and running special events
  • Deciding what beers to have on tap, which gins and wines we serve and what events to run
What we offer
What we offer
  • Basic up to £32,160 plus tronc
  • Paid overtime
  • Management Bonus Scheme 2026, bonus up to £1,000 per year (OTE)
  • Great cash tips
  • Free meals on shift, choose from the menu
  • 30% discount for you, your friends and family across B&P and our group including Wagamama
  • NEST pension
  • Life assurance
  • Discounts via Perks on Tap
  • Cycle to work scheme
  • Fulltime
Read More
Arrow Right

Fire Safety Manager

Assists in the management of all engineering/maintenance operations, including m...
Location
Location
India , New Delhi
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • 2 years experience in the engineering and maintenance or related professional area
  • technical training in HVAC-R/electrical/plumbing
  • 2-year degree from an accredited university in Building and Construction, Engineering, Mechanics, or related major
  • no experience required
Job Responsibility
Job Responsibility
  • Assists with managing the physical plant including equipment, refrigeration, HVAC, plumbing, water treatment and electrical systems
  • Assists with ensuring regulatory compliance to facility regulations and safety standards
  • Assists with managing and controlling heat, light and power and recommends current best methods for energy conservation and economical facility operations
  • Assists with the development of specifications and requirements for service contracts and administers such contracts to support building needs
  • Distributes preventive maintenance and repair work orders and monitors timeliness and quality of completion
  • Assists with the oversight of the maintenance of grounds, guestrooms, public space, restaurants, property vehicles and recreational facilities
  • Assists with the development of a long term plan for preventative maintenance and asset protection and overseeing execution of plan
  • Assists with the development of project plans in accordance with renovation or new construction needs
  • Coordinates with contractors for bids and construction to ensure timely completion of projects within budgetary guidelines
  • Builds positive relationships with external customers such as city building/zoning department, fire prevention bureau and vendors
  • Fulltime
Read More
Arrow Right

Nursery Nurse

Are you passionate about early years education, supporting children's developmen...
Location
Location
United Kingdom , Bromley
Salary
Salary:
28882.88 - 31859.20 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A relevant Level 2 or Level 3 qualification in Childcare
  • Extensive knowledge and understanding of the Early Years Foundation Stage (if applying for a qualified role)
  • A commitment to ongoing professional development and staying updated with best practices in early years education
  • A positive, can-do attitude towards problem solving
Job Responsibility
Job Responsibility
  • Work as part of a team and provide a home from home environment for all children
  • Keep and maintain accurate records and reports
  • Model best practice in accordance with regulatory guidelines
  • Support the Room Leader to ensure the highest standards of Early Years care and Education across the setting
  • Use a friendly approach with parents and carers, children, and colleagues
  • Provide a safe, stimulating, and educational environment for the children to learn, play, explore and develop
  • Maintain a homely environment for all children, which is clean and organised
  • Implement interesting and inspiring activities for children to learn through play
  • Build relationships with Key Children, record their interests and achievements through observations
  • Be always available for your Key Children, having a responsibility for your children’s care and development
What we offer
What we offer
  • Birthday Off
  • 6 fully paid sick days
  • Cashback Healthcare Plan
  • Retail Discounts
  • Recognition & Reward
  • 50% Childcare Discount
  • 24/7 Virtual GP Access
  • 24/7 Counselling Support
  • Discounted gym Membership
  • Personal Financial Advisor Access
  • Parttime
Read More
Arrow Right

Junior Sous Chef

Are you passionate about creating culinary masterpieces? As a Junior Sous Chef a...
Location
Location
United Kingdom , Fordwich
Salary
Salary:
Not provided
brunningandprice.co.uk Logo
Brunning & Price
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in catering and hospitality in a restaurant, gastro pub or hotel at junior sous, sous or kitchen manager level is essential, as well as a positive attitude.
Job Responsibility
Job Responsibility
  • Collaborating closely with the Head Chef, leading kitchen operations, and maintaining high standards of food quality, presentation, and service
  • Running the kitchen, driving the food culture and keeping your team and our customers engaged with exciting new dishes.
What we offer
What we offer
  • Basic up to £31,900 plus tronc
  • Paid overtime
  • Bonus Scheme 2026, bonus up to £1,000 per year
  • Great cash tips
  • Free meals on shift
  • 30% discount for you, your friends and family across B&P and our group including wagamama
  • NEST pension
  • Life assurance
  • Great discounts via Perks on Tap
  • Cycle to work scheme
  • Fulltime
Read More
Arrow Right