Senior Exposure Management Reporting Analyst - Regulatory Reporting Job at Social Value Portal Ltd (London)

Non-Trading Market Risk Management Senior Analyst

The BSM NTMR Senior Analyst will support the production needs in various workstr...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Fixed Income & Bonds Valuation
5+ years experience in Risk Management, Financial Services, Treasury, and bank global liquidity investment portfolio
Strong Excel and PowerPoint skills for report building and presentations
Basic knowledge in debt investment securities and non-trading market risk such as FXRBB, commodity risk, private equity risk and CSRBB, QMMF and CCAR for Pensions, ATM/AFS portfolios
Fundamental understanding of regulatory, compliance, risk management and financial management, and data governance concerns
Intermediate understanding of Bank ALM, Capital, and Liquidity considerations
Basic experience in debt investment securities analytics, measurement, metrics and methodologies
Demonstrated ability to collaboratively solution complex and dynamic processes
Ability to work under pressure in ambiguous environments
Strong oral and written communications skills with ability to synthesize complex concepts

Job Responsibility

Support the production needs in various workstreams to develop, enhance, measure, and monitor 1st line Non-Trading Market Risk framework including Governance and Oversight, Metrics, Methodology, Measurement, Data and Infrastructure, Process and Controls
Support analysis in the implementation of BSM's process by providing key analytical insights across BSM functions with a primary focus on asset allocation, FXRBB, OCI stress testing analytics for (CCAR) and QMMF for pensions and AFS/HTM securities, Commodity/Equity/CSRBB risk
Develop key management review presentations
Oversee the data results and management report metrics for decision processes
Support subject matter experts on the team to aid senior leaders in aligning governance and management framework, procedures and controls for all legal entities that have OCI Risk, FX risk, commodity risk, credit spread risk in the Banking Book
Support the team and assist Manager with remediation gap efforts in other non-trading market risk (excl IRRBB) as required by Tier 1 regulations
Contributes to enhancing processes to manage these exposures in a well governed environment

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Programs to help manage financial well-being and plan for the future
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in communities

Fulltime

Risk and Control Senior Analyst

This role is integral to upholding the effective oversight and governance of the...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Degree level qualification, or sufficient relevant industry experience
Proven work experience in financial services
Experience in risk management, risk and controls, compliance, or audit functions
Exposure to project work, process re-design, or change management initiatives
Excellent relationship-building, problem-solving, and communication skills
Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
Computer literacy
proficient in Microsoft Excel and PowerPoint
Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous

Job Responsibility

Provide guidance and support to stakeholders on linking controls to regulations, including facilitating the accurate translation of real-world controls into Risk& Control systems
Monitor Key Performance Indicators (KPIs) for the regulatory management program, proactively recommending and implementing enhancements or improvements to optimize program effectiveness and efficiency
Offer comprehensive guidance and support to Markets stakeholders regarding system access, functionality, and optimal usage of regulatory management and platforms
Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
Contribute to the preparation of comprehensive report and governance dashboards for senior management, ensuring data accuracy and clarity
Drive the adoption of best practices, consistent execution, and standardization across Markets business functions, partnering with business units on both business-as-usual activities and strategic initiatives within the area of responsibility
Support various ad-hoc projects and initiatives as required, contributing to the continuous improvement and evolution of regulatory management processes

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Risk and Control Senior Analyst

The Team manages the Risk and Control Program for Citi Markets. We operate a rob...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Degree level qualification, or sufficient relevant industry experience
Proven work experience in financial services
Experience in risk management, risk and controls, compliance, or audit functions
Exposure to project work, process re-design, or change management initiatives
Excellent relationship-building, problem-solving, and communication skills
Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
Computer literacy
proficient in Microsoft Excel and PowerPoint
Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous

Job Responsibility

Provide guidance and support to stakeholders on linking controls to regulations
Monitor Key Performance Indicators (KPIs) for the regulatory management program
Offer comprehensive guidance and support to Markets stakeholders regarding system access and functionality
Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
Contribute to the preparation of comprehensive report and governance dashboards for senior management
Drive the adoption of best practices and standardization across Markets business functions
Support various ad-hoc projects and initiatives as required

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
Discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

Balance Sheet Management Analyst

The Balance Sheet Management Analyst will play a critical role in driving sophis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Economics, Mathematics, Computer Science, Operations Research, or a related field (Master’s/PhD preferred)
Minimum 4+ years in financial services or relevant roles, with strong exposure to treasury functions, liquidity management, and interest rate risk
Proficiency in Python programming, object-oriented design, and optimization techniques (e.g., linear and stochastic programming)
Ability to translate complex financial interactions into actionable models and insights
A deep curiosity to understand how banks fundamentally work, with the ability to independently research, analyse, and translate findings into mathematical representations
Exceptional ability to convey technical concepts to non-technical audiences and engage effectively with senior stakeholders
Solid understanding of compliance frameworks and risk management principles
Detail-oriented, adaptable, proactive, and self-motivated to thrive in dynamic environments

Job Responsibility

Develop and execute advanced financial models to optimize asset and liability management across legal entities, businesses, and products
Identify and implement effective strategies for managing the balance sheet under varying market and regulatory conditions
Ensure accurate and consistent data integration from internal sources to enhance model efficiency and scalability
Partner with Risk, FP&A, and business units to align balance sheet strategies with organizational objectives
Ensure all decisions and actions align with applicable laws, regulations, and risk frameworks
Stay abreast of emerging financial modelling and optimization techniques to continually enhance decision-making processes
Present complex modelling concepts and actionable insights to senior stakeholders, bridging technical and non-technical perspectives
Proactively manage and report control issues while maintaining transparency and safeguarding the firm’s reputation

What we offer

Gaining deep expertise in balance sheet optimization, treasury functions, and financial resource management
Acquiring advanced knowledge of financial modelling, optimization techniques, and regulatory compliance
Exposure to senior stakeholders and cross-functional teams, enhancing communication and strategic influence skills
Building technical acumen in programming and optimization, with hands-on experience in Python and large-scale modelling
Developing a comprehensive understanding of market dynamics, risk frameworks, and decision-making processes within a global financial institution

Fulltime

Balance Sheet Management Analyst

The Balance Sheet Management Analyst will play a critical role in driving sophis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Economics, Mathematics, Computer Science, Operations Research, or a related field (Master’s/PhD preferred)
minimum 4+ years in financial services or relevant roles, with strong exposure to treasury functions, liquidity management, and interest rate risk
proficiency in Python programming, object-oriented design, and optimization techniques (e.g., linear and stochastic programming)
ability to translate complex financial interactions into actionable models and insights
a deep curiosity to understand how banks fundamentally work, with the ability to independently research, analyse, and translate findings into mathematical representations
exceptional ability to convey technical concepts to non-technical audiences and engage effectively with senior stakeholders
solid understanding of compliance frameworks and risk management principles
detail-oriented, adaptable, proactive, and self-motivated to thrive in dynamic environments.

Job Responsibility

Develop and execute advanced financial models to optimize asset and liability management across legal entities, businesses, and products
identify and implement effective strategies for managing the balance sheet under varying market and regulatory conditions
ensure accurate and consistent data integration from internal sources to enhance model efficiency and scalability
partner with Risk, FP&A, and business units to align balance sheet strategies with organizational objectives
ensure all decisions and actions align with applicable laws, regulations, and risk frameworks
stay abreast of emerging financial modelling and optimization techniques to continually enhance decision-making processes
present complex modelling concepts and actionable insights to senior stakeholders, bridging technical and non-technical perspectives
proactively manage and report control issues while maintaining transparency and safeguarding the firm’s reputation.

What we offer

Substantial opportunities for professional growth and development
gaining deep expertise in balance sheet optimization, treasury functions, and financial resource management
acquiring advanced knowledge of financial modelling, optimization techniques, and regulatory compliance
exposure to senior stakeholders and cross-functional teams, enhancing communication and strategic influence skills
building technical acumen in programming and optimization, with hands-on experience in Python and large-scale modelling
developing a comprehensive understanding of market dynamics, risk frameworks, and decision-making processes within a global financial institution.

Fulltime

Senior GRC Analyst

We are seeking an experienced Senior Governance, Risk, and Compliance (GRC) Anal...

Location

United States , Chapel Hill

Salary:

Not provided

Blume Global

Expiration Date

Until further notice

Requirements

5+ years of hands-on experience in GRC, preferably with a focus on acquisition integration
Strong knowledge of regulatory compliance requirements, risk management frameworks, including ISO 27001, NIST
Experience with SOC1/2, GDPR, and privacy frameworks
Proficiency in information security tools, techniques, and controls
Experience with metrics and KPIs to measure and track information security risk
Ability to develop policies, standards, and guidelines
ISO27001:2022 Lead Implementer, and lead auditor certifications are a must
CISA, CISM, CISSP, or CRISC certifications are desirable
Experience with GRC tools, such as Vanta, Archer, ServiceNow Risk modules is highly desirable
Exposure to CMMC/FedRAMP is highly desirable

Job Responsibility

Acquisition Assessment: Collaborate with cross-functional teams to assess the GRC landscape of newly acquired companies, identifying gaps and alignment opportunities
Integration Planning: Develop comprehensive integration plans tailored to each acquisition, ensuring alignment with the company's overarching GRC strategy
Risk Management: Evaluate and mitigate risks associated with integration processes, working closely with risk management teams
Policy and Procedure Harmonization: Bridge gaps between existing practices and those of acquired entities, harmonizing policies, procedures, and controls
Communication and Stakeholder Management: Effectively communicate integration plans and progress, fostering strong relationships with key stakeholders
Reporting and Documentation: Maintain accurate documentation of integration activities and generate insightful reports for senior management
Continuous Improvement: Identify areas for improvement and drive enhancements to the integration process
Customer Security Questionnaire Support: Collaborate with various teams to ensure accurate and comprehensive responses to customer security questionnaires

Senior GRC Analyst

We are seeking an experienced Senior Governance, Risk, and Compliance (GRC) Anal...

Location

United States , Chicago

Salary:

90000.00 - 130000.00 USD / Year

Blume Global

Expiration Date

Until further notice

Requirements

5+ years of hands-on experience in GRC, preferably with a focus on acquisition integration
Strong knowledge of regulatory compliance requirements, risk management frameworks, including ISO 27001, NIST
Experience with SOC1/2, GDPR, and privacy frameworks
Proficiency in information security tools, techniques, and controls
Experience with metrics and KPIs to measure and track information security risk
Ability to develop policies, standards, and guidelines
ISO27001:2022 Lead Implementer and lead auditor certifications are a must
CISA, CISM, CISSP, or CRISC certifications are desirable
Experience with GRC tools, such as Vanta, Archer, ServiceNow Risk modules is highly desirable
Exposure to CMMC/FedRAMP is highly desirable

Job Responsibility

Acquisition Assessment: Collaborate with cross-functional teams to assess the GRC landscape of newly acquired companies, identifying gaps and alignment opportunities
Integration Planning: Develop comprehensive integration plans tailored to each acquisition, ensuring alignment with the company's overarching GRC strategy
Risk Management: Evaluate and mitigate risks associated with integration processes, working closely with risk management teams
Policy and Procedure Harmonization: Bridge gaps between existing practices and those of acquired entities, harmonizing policies, procedures, and controls
Communication and Stakeholder Management: Effectively communicate integration plans and progress, fostering strong relationships with key stakeholders
Reporting and Documentation: Maintain accurate documentation of integration activities and generate insightful reports for senior management
Continuous Improvement: Identify areas for improvement and drive enhancements to the integration process
Customer Security Questionnaire Support: Collaborate with various teams to ensure accurate and comprehensive responses to customer security questionnaires

Fulltime

Portfolio Credit Risk Management 2nd Line of Defense Lead Analyst

Portfolio Management Group (PMG) is risk management group covering Citi’s Bankin...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in the financial industry, with significant exposure in developing analytical methodologies and modeling frameworks for credit risk measurement, regulatory capital and/or stress testing
3+ years of prior experience in a model development or model risk management function primarily working on PD and risk rating models and methodologies
Knowledge of coding in R, Python, or SAS, as well as writing and/or reviewing technical documentation
Comprehensive understanding of quantitative and qualitative methodologies and regulatory requirements used in credit risk modeling, particularly for the capital, stress testing and reserves calculations
Demonstrated knowledge across various wholesale credit portfolios and products, including an understanding of financial instruments and market dynamics
Ability to assess complex issues through root cause analysis and other analytical techniques
Strong oral and written communication skills, with a proven ability to synthesize complex concepts, translate into "user friendly" language, and present effectively and persuasively in text or slide format
Strong analytical skills with ability to identify and communicate root causes and trends
Proficient in Microsoft Office, particularly Excel (metrics and data analysis), PowerPoint (presentations), and Word (documentation)
Ability to manage multiple priorities and tasks, highly motivated with attention to detail, team-oriented, organized, pro-active, and capable of executing effectively across businesses, functions, and geographies

Job Responsibility

Support risk rating model oversight activities and prepare Governance Forum reviews, including prioritization of model changes, development, and assessment of model limitations and overlays
Provide independent review of annual and multi-year model enhancement plans to formulate holistic opinion on these developments to aid Senior Management decisions and meet Model Users expectations
Build sustainable, repeatable, and automated analytics supporting centralized model and risk rating related governance, including benchmarking and independent performance analysis of risk rating and PD models
Perform advanced ad hoc analytics and root cause analyses to respond to regulatory and business questions and provide insights, leveraging the best market practices and knowledge on risk ratings, PD modelling and related concepts
Support business and independent risk analysis to provide portfolio insights, define requirements, navigating technical model and risk rating policy and process related terms and documentation
Partner with and support the Model Sponsors, Model Developers, Model Users in 1st and 2nd line of business and Governance Forum activities concerning Wholesale Risk Ratings models and methodologies
Liaise with Model Developers to implement model methodology, such as inputs and outputs, along with qualitative components and model adjustments to ensure alignment with portfolio-specific nuances and expectations
Collaborate closely with other functions, such as product development and technology to ensure seamless integration and execution of model and risk rating oversight and implementation activities

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

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Senior Exposure Management Reporting Analyst - Regulatory Reporting

Job Description

Job Responsibility

Requirements

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