Regulatory Responsibilities

Primary experience

 Minimum 7years’ experience in the Banking sector environment of which at least 4 years’ experience of Prudential regulatory environment within Financial Services.

 Knowledge of banking and the prudential regulatory environment.

 Understanding of leading governance processes and controls to manage and monitor regulatory returns

 Knowledge of, and experience in banking regulations and risk management

 Fully conversant in the Basel III framework at both a theoretical and practical level; and abreast of best practice in regulatory reporting

 An understanding of developments regarding the Basel framework reforms would also be beneficial.

 Understanding of current auditing techniques, specifically in respect of auditing regulatory returns

Client responsibilities 

 Understand our service offerings and actively iden...