About Citco: The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About the Team & Business Line: Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance team you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery acrossbanking services. Your Role:
You will maintain core capital ratios (Capital adequacy, Liquidity adequacy, leverage and large exposure).
Interpret prudential regulatory (incl. reporting) requirements under Basel and CRD framework based on the specific of Citco Banks portfolios
Develop and provide work instructions, training and support for the Regulatory Reporting team
Maintain daily monitoring metrics, align within the group and manage on an ongoing basis compliance to the internal and regulatory limits
Support and consult with the Regulatory Reporting team, Finance and Risk Management
Enhance the automation level of Capital Management core processes (incl. ratios monitoring, as well as regulatory monitoring)
Provide support to Treasury functions and Management on business decisions from the prudential regulations perspective
Support Pillar 3 Disclosure process
Support ICAAP processes executed by Risk Management
Maintenance of IRRBB models for Citco Banks in Americas
Implement new capital regulatory requirements (CRD V/ CRR II), as translated in local regulation for all main risk types (credit, market, operational, liquidity risks, interest rate risk in the banking book, leverage ratio and large exposure)
Monitor and update these requirements with new consultations, guidelines, standards and regulations on an ongoing basis by performing a detailed review and impact analysis of each requirement
Support part of team located in Europe
Work with the various Subject Matter Experts across the banks to ensure enterprise wide compliance
Provide specific topic based trainings for the organization on the topics within Capital Management
Prepare management reporting to the relevant Management Board or Risk committees following the above developments
Communicate effectively and efficiently with relevant internal and external parties
Be involved in specific business projects
About You:
Bachelor or Master’s degree in law, economics or business administration or country equivalent in a related discipline
Minimum 2 years of experience in financial service industry, consultancy or audit
Hands on experience with Basel II/III/CRD IV/CRR, ICAAP, ILAAP or ERM
Multitasking and stress resistance
Capable to deal with complex matters
Strong interpersonal skills
Excellent communication skills, both verbal and written (in English)
Ability to work independently and also to liaise with other departments
Research and analytical skills
Good knowledge of Microsoft office applications
Hedge fund industry and/or Trust business experience would be an advantage
Our Benefits Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location. We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect. Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection. #LI-OF1 #INDCIT
We regret to inform you that this job opportunity is no longer available