Analyst, Regulatory Reporting - Finance Analyst, Regulatory Reporting - Finance …

Standard Chartered Bank
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Standard Chartered Bank
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Standard Chartered Bank
Analyst, Regulatory Reporting - Finance
About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The Role Responsibilities
  • Ensure correct German regulatory reporting with special focus on accuracy when preparing reports
  • Reporting issues and audit findings are tracked to conclusion as directed by Head of Regulatory Reporting GBS Germany
  • Ensuring accuracy and control of data of primary supporting documentation used for reporting purposes.
  • Ensuring adequate controls, documentation and audit trails are in place to meet reporting requirements
  • Keeping process documentation regarding SC AG regulatory reporting processes up to date
  • Readiness to keep knowledge of the above regulatory requirements up to date
  • Submission of regulatory reporting to Bundesbank
  • Other Finance activities in times without regulatory reporting
Responsibilities as process owner
  • Manage overall design and outcome of the end-to-end process. Also owns the process output performance in terms of client service, financial performance and risk where appointed as Process Owners.
  • Operate 1st line responsibilities of Process owners as outlined under Operational Risk Framework (ORF) and associated policies and procedures. Including, but not limited to the following:
      • Identify, assess, treat and monitor significant operational risks
      • Submit gross risk and residual risk ratings with rationales for approval by authorized Risk Owners
      • Propose risk acceptance requests with justification to the authorized risk acceptance authority and abide by any conditions of acceptance
      • Promptly execute any remediation or risk treatment actions in order to remain within risk tolerance
      • Record and maintain a record of all formal risk assessment and risk acceptance decisions in the Operational Risk systems.

Our Ideal Candidate
  • Minimum 3 years experience in Regulatory Reporting of a bank
  • Solid knowledge of German regulatory reporting requirements (for example AWV reporting)
  • High proficiency in MS-Office applications
  • Excellent understanding of the German language (as most Bundesbank documentation is only in German)
  • Broad knowledge of financial instruments (Derivatives, Export Finance, Securities, …)
  • A fast/keen learner with the ability to learn a detailed process quickly.
  • Results orientation and ability to multiple tasking, sticking to deadlines and prioritise tasks
  • Independent approach to do their job to meet reporting requirements
  • Analytical and problem-solving skills to tackle and track issues until resolution.
  • Personal accountability to conduct all tasks on time and meeting statutory requirements

Apply now to join the Bank for those with big career ambitions.