Srijeeta Mukherjee

• Managed delivery of Leverage Ratio Reports for MAS, HKMA, ECB, and PRA regulators in compliance with Basel 3.0/3.1 standards.
• Developed business requirements and test cases from regulatory reporting requirements while maintaining traceability.
• Defined and established a Target Operating Model to support end-to-end reporting processes.
• Conducted comprehensive data analysis to identify gaps and propose sourcing solutions aligned with finance architecture.
• Facilitated user acceptance testing, parallel runs, and dry runs to effectively support business users.
• Secured senior stakeholder approval for project run books and Go Live documentation.
• Designed IT control reports and data quality rules to ensure data integrity within regulatory frameworks.
• Performed detailed Non-Financial Risk Analysis for Leverage Ratio Programme, obtaining signoff from senior risk stakeholders.

• Led and managed the requirements in a product owner/lead business analyst role for various key compliance and regulatory projects including embedding GDPR Compliance across all systems in DLG’s estate, enabling new PCI Compliant payments software in legacy policy systems as well as complex commercial data migration project.
• Detailed Policy and Claims data analysis , detailed system and business process flows as well as ensuring traceability throughout the software development lifecycle. Supported UAT by defining detailed UAT scenarios and managed Business Sign offs
• Applied design thinking approach to translate software vendor generic design to system specific high level design documents for each payment taking system.

• Led Requirements Definition workshops working to elicit Data and Reporting (Including the ICAAP Report) Requirements to comply with Ring fencing Regulations.

• Solution Assessment & Validation: Managed stakeholders to influence solution design to meet business goals, scope and strategy requirements.

• Collaborated with Conduct and Compliance Risk to define metrics that would be applicable to the new Investment Bank (Lloyds Bank Capital Markets). Ensured that these Metrics were included in Data Specification requirements

• Facilitated workshops with Operational Risk Team to define Risks, Controls and Test Plans that would be applicable for the new Investment Bank.

• Developed cross business and service user communications and training packs, acceptance test plans and supported testing and implementation. Led ‘Train the Trainer’ sessions for Handover of the system changes to BAU

• Interpreted Regulatory Reporting requirements for Interest Rate Risk Reports and translated these into clear reporting requirements for build.
• Detailed Data Analysis and data mapping required to meet regulatory reporting requirements
• Defined and presented various Cashflow solution options required for the FSA047/048 Report
  

• Managed Key SMEs in Market, Liquidity and Credit Risk and Finance areas to define and deliver Internal Regulatory Reporting Requirements required as per Pillar 2 of the Solvency II directive