Olaniyi Soaga, Treasury - Liquidity Regulatory Reporting SME

Olaniyi Soaga

Treasury - Liquidity Regulatory Reporting SME

HSBC Bank

Location
Great Britain (UK) - Dartford
Education
Bachelor's degree, Accounting and Finance
Experience
1 years, 10 Months

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Work Experience

Total years of experience :1 years, 10 Months

Treasury - Liquidity Regulatory Reporting SME at HSBC Bank
  • United Arab Emirates
  • My current job since July 2022

S166 Regulatory Reporting Enhancement Programme (RREP):
•Acted as the subject matter expert (SME) for liquidity on the S166 Regulatory Reporting Enhancement Programme (RREP).
•Ensured the accuracy and quality of liquidity regulatory reporting by collaborating with the wider RREP team across the Group and its operating entities.
•Created and improved documentation and control frameworks for liquidity-related processes.
•Led the Liquidity Metrics Assurance Project, ensuring adherence to regulatory policies and proper implementation.
•Conducted thorough reviews of regulatory returns through system and data testing to ensure completeness and precision.
•Conducted geographical impact assessments of new legislation such as CRDV/CRR2.
•Worked closely with global ALCM, Change Programmes, and Operations teams to ensure reporting decisions were suitable for all jurisdictions and could be efectively implemented.
•Engaged with key stakeholders to ensure liquidity reporting remediation and future operating models met internal and external standards. Integrity of Regulatory Reporting Programme - Liquidity Traceability Lead:
•Developed an approach to validate the end-to-end process of producing regulatory reports.
•This approach included compliance testing of the regulatory system architecture and comprehensive end-to-end data lineage mapping.

Education

Bachelor's degree, Accounting and Finance
  • at The University Of Birmingham
  • July 2008

Specialties & Skills

Regulatory Risk
Banking and Treasury
Liquidity Management
Liquidity Risk
Treasury Management
ACCOUNTING
MANAGEMENT
ACCRUALS
COST MANAGEMENT
VARIANCE ANALYSIS
CONTROL FRAMEWORK
MAPPING
LEGISLATION
TRACEABILITY

Languages

English
Expert

Training and Certifications

Association of Certified Chartered Accountants (Certificate)
Date Attended:
May 2013

Hobbies

  • Politics, history, youth empowerment and financial literacy, traveling, obstacle courses and sports.