Head: Credit Data and Regulatory Control: Credit

2 weeks ago

Sandton, South Africa Absa Bank Limited Full time

Empowering Africa’s tomorrow, together one story at a time.
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary

To support the Head: Credit Portfolio Management and Regulatory Reporting in establishing and leading a dedicated oversight and control capability to drive continuous improvements in credit risk regulatory reporting.

This includes:

- Leading the delivery of second line of defense activities to effectively control the quality of credit risk regulatory reporting across Absa Group (BA200 series, BA340, BA500, BA610 Section E, BA701, Large Exposure Reporting, supplementary reporting and Pillar 3).
- Lead, develop and improve the risk and control environment of credit risk regulatory reporting across change, data, process, systems, operations and governance.
- Drive the formulation, maintenance and embedment of control objectives into substantive actions resulting in effective oversight and control of credit risk regulatory reporting.

Job Description

Accountability: Risk Control and Governance
- Maintain a full understanding of the end-to-end credit risk regulatory reporting production process (data, process, methodologies, systems, operations and governance) throughout the Group, as well as understanding the underlying operational risk drivers, emerging risks and potential consequences of developing trends.
- Proactively engage with regulatory data production leaders across Business Units and Group functions, providing advice and challenge on data management techniques, the effectiveness and comprehensiveness of controls, and the state of the overall control and operational environment.
- Oversee the design, maintenance and embedment of governance and control activities in credit risk regulatory reporting and provide advice and guidance on improvement projects and initiatives for the team.
- Provide ongoing advice and strategic direction on monitoring and managing the risk and control environment across Absa Group and its legal entities in terms of best practice procedures, policies, legislative and regulatory operations.
- Design and implement an operating model to drive effective engagement with data and process owners as well as other oversight and assurance partners across the full value chain of credit risk regulatory reporting.
- Develop tools, metrics and analytics that will enable senior management to understand and monitor the overall quality and accuracy of data being consumed, produced and reported in credit risk regulatory processes and identify areas for improvement.
- Ensure appropriate early warning mechanisms are in place to flag any deterioration in the risk and control environment for regulatory reporting. Proactively communicate the potential consequences to senior management. Report key control failures and/or risk events to senior management and the operational risk team.
- Drive the resolution of audit findings and remediation of gaps in data quality, processes and controls identified by assurance partners.
- Provide training to production teams on design and implementation of effective controls and data quality validation and monitoring.
- Ensure ongoing compliance of data management practices, operational processes and controls with BCBS239 principles for Risk Data Aggregation and Risk Reporting and the Group’s RDARR Policy.
- Ongoing monitoring of data quality and optimization initiatives to identify and mitigate the build-up of inaccurate and incomplete data, processes, methodology and operational performance.
- Develop metrics to track operational efficiency, drive data quality and process improvements and enhanced controls.
- Drive, facilitate and track credit risk optimization initiatives.
- Contribute to the strong controls environment and policy implementation/reviews.
- Maintain expert level technical knowledge of regulatory reporting requirements and disclosure rules.
- Prepare operational performance updates to internal data management and production oversight forums including Group Regulatory Reporting, ARO FD Forum and the Regulatory Review Committee.
- Maintain Management Control Approach and Critical Process assessments relating to credit risk regulatory reporting.
- Partner and collaborate with assurance partners across Absa Group to ensure control testing for credit risk regulatory reporting is planned and executed effectively, providing guidance on review priorities.
- Develop and implement frameworks for incorporating ESG metrics into credit risk regulatory reporting.
- Ensure compliance with emerging ESG regulations and reporting standards relevant to credit risk and provide insights to senior management on potential impacts.
- Lead regular crisis simulation exercises (e.g. regulatory fire drills) to test the ef

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