Regulatory Reporting Operations Analyst

Overview

In this role you join TRCG as the Transaction Reporting Controls Lead, ensuring the completeness, accuracy and timeliness of global regulatory reports. You will work within Submission Control to remediate exceptions and maintain data integrity for reports across EMIR, SFTR and other jurisdictions. You’ll partner with Front Office, Technology and Compliance to resolve issues, drive remediation, and provide insightful MI and analysis. You’ll contribute to continuous process improvements to align reporting with global standards and regulatory requirements. This is a chance to impact risk management and regulatory compliance within a large, collaborative financial institution.

Pay / Benefits

• private healthcare for you and family
• annual health screen
• competitive pension
• life assurance
• group income protection
• flexible benefits including wellbeing account and travel insurance

Responsibilities

• Monitor and resolve pre- and post-submission reporting errors across EMIR and SFTR
• Investigate issues and perform root cause analysis; escalate breaches as needed
• Collaborate with TRCG, Front Office, Technology and Compliance to resolve issues
• Define remediation requirements and drive remediation to resolution
• Produce MI and provide commentary and data-driven analysis
• Conduct data analysis to respond to inquiries from internal, clients, and regulators
• Participate in Change Management and business readiness for reporting changes
• Drive continuous improvement of processes and controls to align with global standards

Key requirements

• Experience in Banking Middle Office or Operations
• Operational Excellence and process enhancement mindset
• Strong communication across cross-functional stakeholders
• Ability to analyze large data sets and provide insightful commentary
• Understanding of regulatory trade and transaction reporting landscape (advantage)
• Experience with EMIR/SFTR (advantage)
• Familiarity with products under regulatory reporting (advantage)
• Proficient in MS Office, incl. Excel and PowerPoint (VB advantageous)

• strong communication
• analytical mindset
• collaboration
• EMIR
• SFTR
• transaction reporting processes

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