ºÝºÝߣ

London, United Kingdom United Kingdom

Regulatory Risk & Compliance SME

Apparel / Fashion

SME in regulatory compliance related consulting assignments and providing Domain Consulting / Advisory, Business Analysis, Supplier evaluation in the following areas - Solvency II (Pillar 3 implementation) - AML (Transaction Monitoring, KYC, Sanctions screening, 4th EU AML Directive) - CCAR (FR Y14A report mapping, PPNR modeling) - Basel 2 (Reconciliation and Adjustments) - Validation of counterparty credit risk models like PD, LGD etc in Banks - Stress Testing of Insurance risk, Liquidity Risk etc for Banking and Insurance clients Strong client management, and change management skills along with the ability to showcase proof of concept to CXO, and lead teams spread across geographies w...