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Senior Treasury Analyst – Policy, London
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Client:
Empirical Search
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
a27ec37d2188
Job Views:
14
Posted:
17.06.2025
Expiry Date:
01.08.2025
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Job Description:
Role Description
- Analysis and internal communication of new regulatory publications and related requirements from Basel, the UK and Chinese Regulators, including revisions to Basel 3.1
- Coordination and impact assessments of new regulatory updates, as applicable to the Bank
- Communication of regulatory developments to internal stakeholders and management
- Active engagement with the TCM Change and Control function to deliver TCM system changes, arising from regulatory changes
- Assist in delivery of core regulatory change initiatives
- Engagement with industry bodies including AFME, ISDA and UK Finance
- Support to production of formal governance documents (including Pillar 3 Disclosures/ ICAAP/ILAAP/Recovery Plans/Solvent Wind Down Plans)
- Assessment and determination of the regulatory capital, liquidity and large exposures implications of proposed new transactions in consultation with the department head
- Ongoing review and challenge of all key data attributes and processes that support the calculation and reporting of the firm's capital, liquidity and balance sheet position
- Assist in the design and delivery of control improvements to TCM reporting processes (including embedding control frameworks and Business Operating Models)
- Ensure policy calls and interpretations are understood by the reporting team, implemented correctly and documented appropriately
- Ensure appropriate documentation of key policies and practices across the TCM space
- Demonstrate review of key policy calls and memos on a periodic basis
- Ensure adequate process documentation for key governance pack production processes and assumptions
- Assist in the preparation of internal briefings, executive summaries and presentations for Senior Management and Governance Committees
- Engage with the front office, risk and finance areas to understand the impact of new product and transactions for TCM
- Provide the TCM reporting team with information to support capital planning, stress testing and the formal budgeting processes
- Provide stakeholder with analysis and commentary on changes in capital, funding & liquidity positions
- Provide information for inclusion in Annual Financial Statements, Pillar 3 and ICAAP/ILAAP documents for the year-end reporting cycle
Role Requirements
- Qualified accountant, or working towards accounting qualifications
- A background and technical interest in UK/EU Prudential Regulatory topics including Basel 3.1 and CRR/CRD, and a desire to build on this
- Regulatory policy or reporting experience in an investment bank or other relevant experience e.g. consultancy/regulator background
- Wholesale/investment banking product knowledge including derivatives and SFTs
- Microsoft Office application knowledge (Excel, PowerPoint, Access) would be beneficial