transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate... to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity...
transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate... to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity...
Analyst Regulatory Reporting This is a challenging and rewarding role offering the candidate the opportunity to work... for Transaction reporting systems. · Technical Business Analyst capabilities. · Liaison between Business and Technical areas...
, FircoSoft list management, and compliance reporting for head office and model risk approvals. Assess system changes related... efforts. Collaborate with compliance, tech, and risk teams on implementation and reporting. Maintain organized testing...
governance framework for FCC models, ensuring adherence to internal Model Risk Management (MRM) policies and regulatory standards... regulatory and self-regulatory agencies that govern the firm's businesses. The Non-Financial Risk (NFR) Department forms the...
data driven insights to support effective decision making, improving FCC risk coverage and enhancing regulatory compliance... design, testing and tuning of new Transaction Monitoring systems in an effective and efficient way and ensure all scenarios...
logs; Supports senior staff in responding to regulatory and internal audit requests, as well as ad-hoc transaction reviews... arise in day-to-day activity; Actively participates in the annual AML risk assessment by testing adherence to the AML...
, Systems Testing Analyst – ISO 20022, Technology Risk Analyst, UAT Analyst – Financial Messaging, Application Support Analyst... for submission to Head Office and Model Risk Management. Manage FircoSoft sanctions list updates and perform daily list change...
&L and Risk analysis and controls along transaction life cycle. Accurately capture and reconcile all transactions in the risk... the desks trading P&L, Risk and Positions. Perform key controls to ensure accuracy and regulatory compliance of the...
. Ensure that solutions are fully compliant with critical global regulatory reporting, surveillance, and control mandates.... Design, develop, test, and support various Market Access trading and risk management modules in C/C++. Working knowledge...