Treasury - Liquidity Regulatory Reporting SME
HSBC Bank
Total des années d'expérience :1 years, 11 Mois
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.