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Regulatory Reporting – Controls & Data Quality Associate, Warsaw

Client:

Location: Warsaw, Poland

Job Category: Other

EU work permit required: Yes

Job Reference: 5b646b6520b5

Job Views: 19

Posted: 23.01.2025

Expiry Date: 09.03.2025

Job Description:

The Team

The team is a multi-cultural team based in Luxembourg, Frankfurt, Bangalore, Mumbai, and Warsaw, working as one to deliver best-in-class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework.

Capital monitoring and regulatory reporting activities are crucial from the bank’s perspective to run business in line with laws and banking rules.

As a Controls & Data Quality Associate within the Regulatory reporting team, you will get the opportunity to learn expert knowledge about complex regulations and will have a chance to be part of a fast-changing environment where controls and governance’s importance have grown over the years.

Job Responsibilities:

• Supports maintenance and development of the control framework implemented for the CMRR group by using the existing best practices.
• Identifies data quality issues in production and works with the relevant team to have them cleared.
• Reviews and assesses manual calculations performed on the production side and assesses the risk and remediation.
• Supports the production of the weekly and monthly metrics pack used for governance framework review with senior stakeholders within the firm to ensure control completeness and accuracy.
• Coordinates/provides internal/external audit requests.
• Runs assessments of new initiatives (NBIA/CM), including coordination among the team.
• Maintains a log for resubmissions, issues, and errors.
• Procedures, User Tools (UT), Intelligent Solutions (IS) champion; assesses and monitors the population among the team and ensures governance for this process.

Required Qualifications, Capabilities, and Skills:

• At least 3 years of experience in a regulatory reporting environment.
• Holds a Master’s degree or equivalent in Finance, audit, or related fields.
• Attention to detail and strong written and verbal communication skills.
• Strong analytical, prioritization, and organizational skills, with a logical, structured approach to planning and problem solving.
• Strong risk and controls awareness with the capacity to think laterally and convey an understanding of the big picture.
• Ability to prioritize/multi-task, with a strong client focus and ability to partner with various internal groups.

Preferred Qualifications, Capabilities, and Skills:

• Knowledge of CRR2 and reporting requirements. COREP Own funds, FRTB, MREL, Large Exposure, or Leverage is a plus.
• Previous experience in a control team or in audit is desirable.

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