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AVP - Project Platinum

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Barclays

1mo ago

  • Job
    Full-time
    Expert Level
  • Legal
  • Chennai

AI generated summary

  • You need expertise in internal controls, regulatory reporting, Basel frameworks, COREP, compliance, techniques, and systems for financial regulations.
  • You will assess regulatory reporting risks, implement internal controls, prepare reports, analyze data, train employees, liaise with regulators, and manage reporting systems.

Requirements

  • 1. Internal Control Procedures
  • 2. Regulatory Reporting
  • 3. Regulatory Process.
  • 4. Basel 1, BASEL 2, BASEL 3 reporting/ Pillar I, Pillar II reporting.
  • 5. Corep Reporting, Regulatory control matrix, Large exposure, Leverage Ratio.
  • 1. Regulatory Compliance.
  • 2. Regulatory Techniques.
  • 3. Regulatory System

Responsibilities

  • Identification and assessment of prudential regulatory reporting risks arising from the bank's activities, products, and services. Development and implementation of strategies to mitigate prudential regulatory reporting risks, ensuring compliance with all applicable laws, regulations, and internal control policies, and conduct regular compliance reviews and audits to identify and address potential compliance gaps or violations.
  • Assessment of the effectiveness of the bank’s internal control processes and governance framework, including addressing any weaknesses or gaps that could lead to regulatory reporting non-compliance, and implementation of measures to strengthen internal controls.
  • Preparation and submission of regulatory reports to authorities, and provision of support to other departments in their preparation and review of regulatory reports.
  • Analysis and presentation of regulatory data to provide insights into business performance, identify trends, and support decision-making.
  • Development and implementation of training programmes to educate employees on regulatory requirements and compliance responsibilities.
  • Communication and liaising with regulatory bodies, prompt responses to inquiries and provision of requested information, and representation of the bank in meetings with regulators.
  • Management of the selection, implementation, and maintenance of regulatory reporting systems and software applications, including collaboration with IT colleagues to integrate regulatory reporting systems with other enterprise systems.

FAQs

What is the job title for this position?

The job title for this position is Assistant Vice President - Project Platinum.

Where is this position located?

This position is located in Chennai.

What are the key areas of experience required for this role?

The key areas of experience required for this role include Internal Control Procedures, Regulatory Reporting, Regulatory Process, and knowledge of Basel 1, 2, and 3 reporting.

What are some of the highly valued skills for this job?

Highly valued skills for this job include Regulatory Compliance, Regulatory Techniques, and experience with Regulatory Systems.

What are the main accountabilities for the role?

Main accountabilities for the role include identifying and assessing regulatory reporting risks, preparing regulatory reports, providing training programs on regulatory compliance, and liaising with regulatory bodies.

What are the expectations for an Assistant Vice President in this role?

Expectations include consulting on complex issues, mitigating risks, managing controls, collaborating with other areas, and communicating complex information effectively.

Will I be involved in developing training programs?

Yes, you will be responsible for developing and implementing training programs to educate employees on regulatory requirements and compliance responsibilities.

What type of communication will be required in this role?

Effective communication with regulatory bodies, stakeholders, and internal teams will be essential, especially regarding complex information.

Is experience in data analysis important for this position?

Yes, engaging in complex analysis of data from multiple sources is important to solve problems creatively and effectively.

How does the company view its colleagues in relation to values?

All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.

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Barclays

Finance
Industry
10,001+
Employees
1690
Founded Year

Mission & Purpose

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.