Assurance BA

📋 Description

• Identify and assess Basel 3.1 reporting applicability across the bank's activities, products, and
• Review data lineage for Basel 3.1 reports and perform control testing to provide assurance on Basel
• Review identified golden sources to identify and address potential compliance gaps or violations.
• Work with Credit Business and Product Owners across Mortgages and Securities-Backed Lending to map
• Analyse risk-weighted asset (RWA) impacts arising from different commercial decisions and deliver
• Review business controls, technology controls, and SOX controls linked to relevant products for

🎯 Requirements

• Demonstrate knowledge of Basel 3.1 regulatory reporting requirements and their applicability to
• Bring experience in regulatory compliance, assurance, business analysis, or financial services
• Possess experience reviewing data lineage, golden sources, and end-to-end data, process, and
• Apply control testing methodologies, including tests of design and tests of effectiveness, across
• Understand risk-weighted assets (RWA) and the impact of commercial decisions on regulatory
• Demonstrate the ability to identify compliance gaps, assess regulatory risks, and recommend