Regulatory Reporting & Credit Risk Analyst

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Requirements:

• Solid experience in Risk, Finance or Operations within a financial institution.
• Regulatory reporting experience within a regulated financial institution, preferably a bank or payment service providers.
• Knowledge of UK / EU / Canadian regulatory reporting requirements, ranging from capital adequacy reports to statistical fraud reports is ideal.
• Proficiency in Excel, Google Sheets, SQL queries and data analysis.

Responsibilities:

• Conducting credit risk assessments for new deals and business and making proposals to senior management.
• Developing, assessing and enhancing credit risk reporting frameworks, including monitoring alerts and early warning indicators.
• Collaborating cross functionally with the Collections, Compliance and Product teams to optimise risk mitigation strategies.
• Producing capital, liquidity, or statistical regulatory reports.
• Maintaining and improving regulatory reporting controls, ensuring proper documentation, accuracy and audit readiness.
• Ensuring timely and accurate regulatory reporting, meeting all submission deadlines with high data integrity.
• Understanding and documenting data inputs and outputs, ensuring that regulatory information is prepared and disclosed in a consistent manner.
• Monitoring and assessing the impact of new and evolving regulatory reporting requirements.