Liquidity Risk Requirements :

Location : Delhi/Chennai/Bangalore

Must Have Skills :

- 5+ years of experience in Liquidity Regulatory Reporting (LCR, NSFR, Liquidity Risk), Basel Guidelines.

- Strong stakeholder management and requirements gathering skills.

- SQL and data analysis capabilities.

Preferred :

- Experience defining AI/GenAI use cases or scoping business requirements for AI models.

Responsibilities:

- Perform detailed analysis of large-scale liquidity and risk datasets using SQL to validate regulatory reporting outputs, identify data quality issues, investigate reporting exceptions, and provide actionable business insights (e.g., LCR, NSFR, PRA/FCA/internal liquidity reporting).

- Partner with Treasury, Liquidity Risk, Finance, and Regulatory Reporting teams to gather, document, and analyze business requirements for liquidity regulatory reports.

- Collaborate with business stakeholders, data and technology teams to identify and define AI/GenAI opportunities within liquidity risk and regulatory reporting.

- Lead business-side activities including use case discovery, requirements definition, feature identification, success criteria, model explainability needs, and governance requirements.