Job Description
We are working with a global financial institution to recruit an experienced business analyst to work within the regulatory and data operations team. You will play a vital role in supervising and enhancing controls and processes, contributing to regulatory reporting excellence for both the firm and its clients.
Key responsibilities:
* Lead oversight of trade and transaction reporting validation and reconciliation exceptions submitted to various National Competent Authorities (FCA, Central Bank of Ireland, BaFin).
* Collaborate across Operations, Technology, Compliance, Internal Audit, and business teams to maintain strong working relationships and proactive governance.
* Drive implementation and monitoring of controls to ensure completeness, accuracy, and timeliness of MiFID II & SWISS regulatory reporting obligations.
* Analyze controls and conduct UAT for enhancements and remediation, ensuring compliance with regulatory standards.
* Partner with Reg Ops Change Management and QA teams to document, test, and resolve issues while ensuring thorough audit trails.
* Facilitate exception management through detailed analysis and proactive remediation efforts.
To be considered for this role you must possess the following skills/experience:
1. Solid experience in data analysis, exception-based controls, and working within a control environment.