Job Description
What is the opportunity?
This role is responsible for creating data‑based detective controls to mitigate regulatory compliance and financial reporting risks. As a PB & CB Data Subject Matter Expert (SME), it contributes to defining detailed requirements for automated preventative controls in regulatory projects across multiple lines of business. The role also establishes data parameters for data visualization monitoring tools, enabling lines of business to track the effectiveness of their regulatory controls.
Responsibilities
- Develop incisive, meaningful and effective data monitoring controls to enable lines of business to assess regulatory risk and make informed portfolio decisions.
- Create data control queries to validate financial data accuracy for downstream reporting (e.g., IFRS9, Regulatory Capital, disclosures).
- Coordinate tool development for data calculation/replication, back‑test data accuracy, and validate accuracy o...