About Citco:
The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.
About the Team & Business Line:
Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best of breed process and technology.
You will be a member of the Capital Management department - it is a team of specialists that deals with all requirements from Basel III & Basel IV and related prudential regulatory, management and financial reporting requirements. As an Analyst in the team, you will primary advise and support on the interpretation of Basel III and Basel IV prudential requirement for the regulatory reporting purposes and be actively involved in the maintenance of compliance to key ratios. The department manages and demonstrates ongoing compliance with Basel III and Basel IV regulations and their implementation across the Citco Banks.
Your Role:
- You will maintain core capital ratios (Capital adequacy, Liquidity adequacy, leverage and large exposure).
- Interpret prudential regulatory (incl. reporting) requirements under Basel and CRD framework based on the specific of Citco Banks portfolios
- Develop and provide work instructions, training and support for the Regulatory Reporting team
- Maintain daily monitoring metrics, align within the group and manage on an ongoing basis compliance to the internal and regulatory limits
- Support and consult with the Regulatory Reporting team, Finance and Risk Management
- Enhance the automation level of Capital Management core processes (incl. ratios monitoring, as well as regulatory monitoring)
- Provide support to Treasury functions and Management on business decisions from the prudential regulation’s perspective
- Support Pillar 3 Disclosure process
- Support ICAAP processes executed by Risk Management
- Maintenance of IRRBB models for Citco Banks in Americas
- Implement new capital regulatory requirements (CRD V/ CRR II), as translated in local regulation for all main risk types (credit, market, operational, liquidity risks, interest rate risk in the banking book, leverage ratio and large exposure)
- Monitor and update these requirements with new consultations, guidelines, standards and regulations on an ongoing basis by performing a detailed review and impact analysis of each requirement
- Support part of team located in Europe
- Work with the various Subject Matter Experts across the banks to ensure enterprise-wide compliance
- Provide specific topic-based trainings for the organization on the topics within Capital Management
- Prepare management reporting to the relevant Management Board or Risk committees following the above developments
- Communicate effectively and efficiently with relevant internal and external parties
- Be involved in specific business projects
About You:
- Bachelor or Master’s degree in law, economics or business administration or country equivalent in a related discipline
- Minimum 2 years of experience in financial service industry, consultancy or audit
- Hands on experience with Basel II/III/CRD IV/CRR, ICAAP, ILAAP or ERM
- Multitasking and stress resistance
- Capable to deal with complex matters
- Strong interpersonal skills
- Excellent communication skills, both verbal and written (in English)
- Ability to work independently and to liaise with other departments
- Research and analytical skills
- Good knowledge of Microsoft office applications
- Hedge fund industry and/or Trust business experience would be an advantage
Our Benefits
Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
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