Regulatory Reporting – Controls & Data Quality Associate

The team is a multi-cultural team based in Luxembourg, Frankfurt, Bangalore, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework.

Capital monitoring and regulatory reporting activities are crucial from bank’s perspective to run business in line with laws and banking rules.

As a Controls & Data Quality Associate within the Regulatory reporting team, you will get the opportunity to learn expert knowledge about complex regulations and will have a chance to be part of a fast-changing environment where controls and governance’s importance have grown over the years.

Job responsibilities

• Supports maintenance and development of the control framework implemented for the CMRR group by using the existing best practices,
• Identifies data quality issue in the production, and work with the relevant team to have it cleared,
• Reviews and assesses manual calculation performed on the production side and assess the risk, and remediation,
• Supports the production of the weekly and monthly metrics pack used for governance framework review with senior stakeholders within the firm to ensure control completeness and accuracy,
• Coordinates / provides internal / external audit requests,
• Runs assessments of new initiatives (NBIA / CM), including coordination among the team,
• Maintains a log for resubmissions, issues, and errors,
• Run procedures, User Tools (UT), Intelligent Solutions (IS) champion; assess and monitors the population among the team and ensures governance for this process.

Required qualifications, capabilities, and skills

Preferred qualifications, capabilities, and skills