The (Basel) Regulatory Analyst is a member of the Capital Management department, which is responsible for compliance with prudential regulatory reporting Basel III & Basel IV requirements. This covers in total three banks, with different level of consolidation and is located in three different jurisdictions: Banking Corporation, Bank and Trust Corporation and Bank Canada. The position reports directly to a Lead Capital Management in Americas.
The Capital Management department is a team of specialists that deals with all requirements from Basel III & Basel IV and related prudential regulatory, management and financial reporting requirements. As Associate in the team you will primarily advise and support on the interpretation of Basel III and Basel IV prudential requirement (incl. those for the regulatory reporting purposes), internal capital and liquidity models, new products and be actively involved in the maintenance of compliance to key prudential ratios. The department manages and demonstrates ongoing compliance with Basel III and Basel IV regulations and their implementation in the Americas.
The Capital Management department cooperates with stakeholders like Finance and Risk Management on analyzing, designing and implementing the design of the reporting chain to supervisory bodies. This includes participation in the ICAAP and ILAAP processes, Disclosure requirements and close alignment to Regulatory Reporting and the Enterprise Risk Management Framework.
This position offers a possibility to gain broad experience within the Capital and Risk management and prudential regulatory compliance domain and specifically in the area of Basel and CRD, as well as data analysis and reconciliation. As part of the Capital Management team, you will identify areas of potential needs for the Bank and initiate the solution and implementation.