Regulatory Reporting Consultant (COREP) - Romanian Speaking - Banking - 3 month Project

Deliverables:

1. Scope regulatory requirements (COREP) and assure completeness of the reports to be sent to Romanian Central Bank

2. Identify the frequency, reporting dates, file formats and other necessary information for each of the reports identified to be sent to the Romanian Central Bank. Document the scoping for each report in Confluence pages

3. Identify the reporting requirements needed for the Romanian reports production by the production team or third-party vendor and open tickets to be addressed by the accordingly

4.Review the reports generated by the third-party vendor / production team. Support and clarify any scoping question may have

5. Attend meetings with the Romanian Central Bank, if needed

Please apply if you would be interested and we will reach out with further information.