On-Site Inspector | Banking Risks At Commission De Surveillance Du Secteur Financier
Current- Realisation of on-site inspections for significant institutions and less significant institutions as team member in Luxembourg and abroad, covering the following topics: credit risk, operational risk, ICAAP or interest rate risk in the banking book;- Involvement in the full process of inspections:- Pre inspection phase (preparation, scope definition, communication with banks);- Investigation phase (working program, interviews, control testing, substantive testing, conclusions);- Reporting phase (drafting of the report and observations’ letter, meeting with banks);- Direct contact with specialists from the ECB central on-site supervision or from Joint Supervision Teams;- Direct contact with specialists of the supervised credit institutions;- Possible participation in drafting team for development of new methodologies or enhancement of existing methodologies.