Manager – Regulatory Data

  • Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • Mediterranean Bank Plc
  • 16 Aug 17

The selected candidate will need to possess strong data management, governance and analytics skills to join a high profile Business Development team and take responsibility for a portfolio of regulatory data projects.

The position will be based in either London or our offices in Malta.

Duties and responsibilities

  • Leading a number of data related regulatory projects including but not limited to BCBS 239, GDPR, 4th AML Directive, Anacredit
  • Leading the design and implementation of a scalable and efficient data model and architecture underpinning a full range of regulatory and risk related reporting requirements for each Medirect Group’s entities based in Malta and Belgium
  • Overseeing and implementing a range of data governance and data integrity initiatives
  • Implementing correct controls, processes and structures around data management and visualisation
  • Taking part in a group level regulatory and risk reporting automation project with external software vendor(s)
  • Managing external suppliers of regulatory systems and data. Running Request for Proposal (RFP) processes across a number of potential vendors

Required knowledge, skills and experience

  • Experience working in a fast-paced analytics environment preferably in corporate banking, investment banking or professional services
  • Strong experience in data governance, analytics and visualisation
  • Strong understanding of data governance, data quality and data cleansing techniques
  • Track record of data projects delivery and managing project teams, including the ability to meet deadlines, overcome challenges, manage stakeholder expectations, produce project plans and deliverables
  • Very good understanding of retail and corporate banking industry and operating models
  • Familiarity with EU financial services regulation and strong understanding of regulatory reporting requirements associated with EMIR, 4th AML Directive, Anacredit, IFRS9, MiFID2 as well as a working knowledge of CRD IV