Significant Institution Supervision | Assessment of Risks and Challenges | Supervisory Review and Evaluation (SREP) | ICAAP reliability assessment | RMP actions | Fitness and Probity

Assurance of regulatory submissions: FINREP, COREP & Leverage, LEX, QSFR, CQLGL44 Regulatory Reports re: Governance, Systems and Internal Control framework Preparation of Board regulatory updatesOperational Risk representativeRisk & Control AssessmentsCRD IV/CRR Compliance

Managed the preparation and review of ptsb Group's regulatory returnsEnsured regulatory returns submitted to the Central Bank of Ireland within tight deadlinesImplemented robust controls over data Strong review, challenge ahead of CFO or CEO Director sign offAssurance over reporting of Group risk weighted assets, minimum capital requirements and solvency ratios Provided info across teams: Risk, Compliance, Validation Unit, Financial Control, Financial Planning & Analysis Localised with IT and software provider to maintain integrity of regulatory solutions Specification, development and implementation of reports to comply with requirements e.g. CRDIVResponded to information requests from CBI, ECB, EBA, Dept of Finance and Troika

Documented procedures for ptsb Group's regulatory returnsDesigned a Microsoft Sharepoint site dedicated to Regulatory ReportingInitiated control checklists for prudential supervision/statistical returnsImproved controls over reconciliation of data with mainframe systemsData extracts mapping and configuration, systems specification and testingEnsured proper review and sign off carried out prior to submissionMaintained excellent documentation repository

Responsible for managing the Treasury Back Office team responsible for:Confirmations matchingEnsuring accuracy of trades recording and verificationPayments authorisationDaily interbank SWIFT transfers in accordance with tight deadlinesOpics nightly batch, General Ledger updates and Opics daily reportsKey to the selection, specification, design and implementation of the integrated Treasury system, Opics.

Key Outcomes:calculation of APRs for interest rate changesreconciliation of all Treasury trades with Sun General Ledger balancesreview and resolution of Bank Reconciliation queriesdesign and setup of systems for the recording of P&L & Balance Sheet accounting for a wide range of Treasury instrumentsinterest margin analysis and reportingregulatory reporting of Government Gilts and Swaps

Audit of a wide range of companies, information systems audit & accounting experience

Monitored General Practitioners' compliance with and adherence to quality controls in place over Phase 2 clinical trials taking place across Europe

Research on the effectiveness of Folic Acid in reducing the recurrence of Spina Bifida

Research on behaviour and attitudes among Dublin teenagers