Regulatory Control Associate

  • Job Reference: R-00174643
  • Date Posted: 7 June 2022
  • Employer: RBS
  • Website:
  • Location: Warszawa
  • Salary: On Application
  • Sector: Accounting
  • Job Type: Full Time

Job Description

Join us as a Regulatory Control Associate

  • This is a great opportunity to join our business and play a key role in delivering regulatory submissions
  • You’ll use your astute attention to detail to prepare, verify and submit regulatory reports while making sure we’re complying with regulatory requirements
  • Hone your regulatory expertise and advance your career in a supportive and forward-looking team culture

What you'll do

As a Regulatory Control Associate, you'll be maintaining and enhancing interfaces and processes within regulatory reporting as well as defining and undertaking risk control process tasks to maintain and improve data quality flows across our systems. We’ll look to you to accurately deliver monthly, quarterly, semi-annual and annual submissions to the agreed timelines and generate adequate reporting that will provide the required audit trails and analysis to support figures.

You’ll also be:

  • Producing liquidity metrics for risk reporting as per BASEL III and UK guidelines
  • Providing subject matter expertise for liquidity risk reporting and participating in and contributing to knowledge sharing sessions
  • Performing testing on new releases for Enhanced Mismatched Report and Additional Liquidity Monitoring Metrics
  • Working on new information or reporting requests from regulators and other external bodies
  • Performing QCR for substantiation and reconciliation of the ledger balances with FSA 048 reported numbers
  • Preparing management reporting, and reviewing and checking submission work
  • Understanding the requirements from regulators and gathering the information, including getting sign offs from the leadership team

The skills you'll need

We’re looking for someone with knowledge of sales processes and policies, and the rules governing them.

You’ll also bring:

  • The ability to work on your own initiative, setting priorities and working to defined deadlines
  • Good communication skills with the ability to build rapport with colleagues and customers