CFTC Swap Dealer Implementation Specialist
|Reference # :||21-01174||Title :||CFTC Swap Dealer Implementation Specialist|
|Location :||New York, NY|
|Position Type :||Contract|
|Experience Level :||Start Date / End Date :||08/30/2021 / 02/28/2022|
Role Title: CFTC Swap Dealer Implementation Specialist
Job Description: In partnership with stand-alone entities Controllers, implement capital and financial reporting program globally with defined roles and responsibilities focused on compliance, reporting, automation and risk and controls for CFTC registered Swap Dealers. This will include overall project management assistance for implementing the new financial reporting and regulatory capital requirements across the 5 impacted entities. This will involve coordinating feedback with key stakeholders in the Markets and Investment Banking businesses, Independent Compliance and Risk Management, Legal, and Operations. This position will be expected to assist Major Global Bankgroup . build out a reporting infrastructure to meet CFTC Capital and Financial Reporting Requirements including Credit and Market Risk Charges, Undermargin charges, as well as supplemental margin and position reporting.
• Key Deliverables
o Review and enhance capital calculation process to comply with new CFTC requirement
o Engage SEC workstream/implementation teams as applicable for efficiencies
o Establish capital and financial reporting program.
-Partner with KPMG on implementation of Statutory Audit including filing of Audited Financial Statements on February 28th 2022
o Establish policy/procedure documents on defined responsibilities across functions
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