Morgan McKinley is recruiting for a Regulatory Reporting Analyst on behalf of a top-tier bank based in Belfast. The Regulatory Analyst will be rewarded with an initial 6 moth contract and a day rate o
Morgan McKinley is recruiting for a Regulatory Reporting Analyst on behalf of a top-tier bank based in Belfast for an initial 6 month contract, 3 days a week in the office and 2 working from home.
Team/Function Overview
The Operations Regulatory Control group is a centralized unit within ICG O&T that is responsible for the oversight of day to day compliance for regulatory reporting including exception management and risk mitigation for the following areas:
The team is responsible for the review, action (including re-submission) and oversight of daily Trade and Transaction exception reporting data.
The team works very closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory issues.
Role / Position Overview
To provide support to the oversight and exception management processes supported by a Regulatory Control team in Belfast.
Review of trade, position and transaction reporting validation and reconciliation exceptions pertaining to trade / transaction data submitted to regulators (including FCA, BaFIN, CBI & BOE).
The individual will be responsible for working collaboratively with Operations, Technology, and key business stakeholders to maintain a strong working relationship and a best in class approach to proactive exception management.
Key tasks to involve the oversight of exceptions management processes within the Reporting team in Belfast, and working in conjunction with Senior Management in London to highlight issues and raise solutions through interpretation of submitted data.
Key Responsibilities:
Skills:
Qualifications:
Mandatory
GSCE "A" Level standard or equivalent
Good numeric skills
Desirable
Bachelor's degree
Industry exams e.g. FSA module exams or a full affiliate status
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
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