The bank for a changing world

Regulatory analyst - Liquidity


Empleado a jornada completa



Job function




BNP Paribas

Descripción del puesto

Descripción del puesto

Team: Regulatory Resources Management

Paris team leader – Deputy Head of Regulatory Resources Management: Marie-Aude KAHN-RIMBEUF

Madrid team leader – Madrid Finance Services Center Head of Regulatory Reporting & Monitoring: TBD

Team description: Within CIB Finance, Synthesis of CIB Regulatory Indicators team is responsible to provide information allowing balance sheet management, Risk Weighted Assets and liquidity indicators monitoring for all CIB activities (Corporate Banking, Global Markets and BP2S).

The team is in charge of the analysis of the actuals, projections by business line for balance sheet, risk weighted assets, liquidity indicators (NFB, LCR, NSFR, AMM…) and the consolidation of the different indicators and reporting to CIB Finance management and SMC (Strategic Management Control) at Group Finance.

The team also ensures compliance with Risk / ALM norms and with Group’s guidelines for CIB activities.

Workplace: Madrid- Full time job

Key responsibilities of the role:

      • Regulatory reporting production and analysis

      • Process improvement (methodological improvement, new controls, system improvement)

      • Coordination with Business, Regional Finance, ALMT / CIB Corporate ALM, performance managers (regions, central) and Group Finance

      • Coordination with the MOA in charge of tools

      • Participation to budget exercise

      • Contribution to ad hoc studies (ad hoc analysis, regulatory and methodological changes..) and Regulator requests in liaison with Group Finance

        Detailed tasks description:

      • Liquidity:

      • Monthly liquidity reporting production (actuals, forecasts, budget plans)

      • Monthly liquidity analysis by business lines

      • Production support & management (liquidity closings coordination, preparation of instructions, liquidity manual adjustments and interaction with reconciliation team)

      • Production of synthesis documents for Group Finance

      • RWA:

      • Quarterly RWA analysis by business lines and types of risk

      • Forecasts and budget plan analysis by business lines including stress test exercise

      • RWA Consolidation (actuals, forecasts, budget and stress tests)

      • Production of synthesis documents for Group Finance

      • Risk (market, credit, counterparty, equity, operational) data quality management /reliability

      • Coordination of Business & regional data quality action plan

      • Transversal tasks:

      • Synthesis of CIB regulatory resources indicators

      • Production of dashboard for CIB management

      • Monitoring methodological and regulatory changes

      • Coordination of Business & regional data quality action plan

      • Ad hoc analysis

      • Process improvement

      • Coordination with Finance MOA          

                                   Preparation of budget exercise

Educational background:

      • Business school

      • University graduate, master degree in Finance/Statistics or Mathematics

        Previous working experience: Experience in audit firmExperience in a Banking /Finance/Regulatory environment is a plus

         Hard skills:

      • Knowledge of Financial Institutions Balance sheet

      • Language skills: fluent in English

      • IT skills : capacity to use several of the following office tools in a proficient manner => MS Office (Excel, Word, Powerpoint, Access)

        Soft skills:      

      • Rigorous and flexible mindset

    • Strong sense of organization, ability to prioritize tasks and meet deadlines

      • Team work & communication skills

    • Actively propose and implement agreed improvements, share knowledge and best practices

    • Team player

      • Ability to work in a changing and moving environment

IMPORTANTE: Mínimo nivel de inglés - C1

IMPORTANTE: Incorporación a corto/medio plazo