Regulatory Reporting Specialist - Large Exposure

Canton of Zürich (CH)
Upon request
01 Oct 2019
31 Oct 2019
Contract Type
Full Time

For a project at our client ‘s site, an international bank based in Zurich, we are looking for an experienced

Regulatory Reporting Specialist - Large Exposure (6578)

You will support the bank in delivering a FINMA required update of the Intercompany (IC) reporting.

Your Qualifications:

  • 6+ years of working experience in similar roles within financial corporate environments
  • Strong reporting experience within the regulatory area (and accounting area would be a plus)
  • Strong regulatory framework knowledge (Large Exposure / Concentration Risk) 
  • Very good understanding of dataflows
  • Experienced in Testing of the IT implementation such as validation with source data for completeness and correctness and overall risk assesment
  • Experience in working with FINMA framework
  • Audit experience would be a plus
  • Fluent in English, German is an advantage

Your Responsibilities:

  • Review and assess the IT implementation by e.g. identifying differences/gaps and use these findings to develop appropriate controls for a robust reporting process incl. respective documentation
  • Testing of the IT implementation (e.g. validation with source data for completeness and correctness)
  • Documenting the reporting process according to the existing standards
  • Developing appropriate controls, like e.g. particular cross-checks to other reports

Off to new destinations! Apply now via the 'apply' button below or contact our team on +41 44 485 44 99.

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