Regulatory Compliance: Serve as the primary point of contact for all matters related to Regulation 2052 A compliance.
Product Expertise: Demonstrate in-depth knowledge of Deposits and Lending products, including their intricacies and regulatory implications.
Alteryx Proficiency: Design and implement Alteryx workflows to streamline data processing and analysis, ensuring efficient compliance with regulatory reporting requirements.
Data Management: Oversee the collection, validation, and analysis of data to ensure accuracy and completeness in regulatory reporting.
Business Analysis: Collaborate with cross-functional teams to gather business requirements and translate them into technical solutions that address regulatory obligations effectively.
Risk Assessment: Conduct risk assessments to identify potential compliance gaps and develop strategies to mitigate regulatory risks.
Documentation: Maintain comprehensive documentation of regulatory processes, workflows, and data sources to support audit and compliance activities.
Stakeholder Communication: Communicate effectively with internal stakeholders, including business leaders, compliance officers, and IT teams, to ensure alignment on regulatory initiatives and project milestones.
Continuous Improvement: Proactively identify opportunities to enhance regulatory compliance processes through automation, optimization, and innovation.