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Regulatory Reporting | Assistant Manager

Role overview

Qualifications

  • Part Qualified / Fully Qualified Accountant
  • Solid technical and business understanding of CRR/CRD
  • Understanding of local regulatory guidance
  • Previous experience working in a similar role

Responsibilities

  • Preparation and submission of CBI statistical regulatory returns
  • Preparation and submission of AnaCredit and Central Credit Register returns
  • Act as a key contact for the CBI Statistics Division teams
  • Analysis and documentation of regulatory reporting requirements

Key facts

Other skills

  • Analytical Skills
  • Communication
  • Relationship Management
  • Problem Solving

About the company

Kennedy & Partners Recruitment logo

Kennedy & Partners Recruitment

Staffing & Recruiting

Kennedy & Partners Recruitment is a boutique recruitment agency specialising in Executive Search, Accounting & Finance, Technology and Change & Transformation. We are a team driven by knowledge and experience with meticulous attention to detail. We are committed to constantly adding value while fostering both open and transparent communication. Our mission is simple: to deliver results, while making a positive difference for those we work with. KPR is built on genuine relationships with our clients, candidates and colleagues. We believe in the power of people and what can be achieve collectively, recognising that it is people that are at the centre of our business.

Company details

Company typeStartup
IndustryStaffing & Recruiting
Company size2 - 10

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Job description

Regulatory Reporting - Assistant Manager 

Hybrid Working 

City Centre Location


We are delighted to bring to market a new Regulatory Reporting Accountant position with an International Specialist bank. 


The successful individual will contribute to the overall success of Capital and Statistical Regulatory Reporting within Finance.



The Role: 

  • Responsible for the preparation and submission of the full suite of CBI statistical regulatory returns
  • Responsible for the preparation and submission of the AnaCredit and Central Credit Register returns.
  • A key contact for the CBI Statistics Division teams, answering queries and maintaining relationships
  • Ability to research and apply regulatory guidance is a key component of the role.
  • Analysis and documentation of regulatory reporting requirements from EU/CBI guidance
  • Production of regulatory required documents including ICAAP, Recovery plan etc
  • Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Code of Conduct.



The Person: 

  • Part Qualified / Fully Qualified Accountant
  • Must have solid technical and business understanding of CRR/CRD, local regulatory guidance and in particular capital and statistical aspects of regulatory reporting.
  • Solid understanding of regulatory requirement and previous experience working in a similar role.



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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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