AVP Operations Compliance Advisory

Our client, a Global Bank, are looking for an AVP Operations Compliance Advisory to join their Compliance team based in London.

Responsibilities below:

• Act as the SME on trade and transaction regulatory reporting obligations
• Provide technical support to EMEA and International Compliance colleagues on the application of trade and transaction reporting rules in other group entities and impacts on cross border/remote booking activities
• Provide the necessary technical regulatory advice and expertise to the CASS Team
• Provide the necessary advice regarding the operational framework, including but not limited to, processes involving collateral, valuations, margin and confirmations, etc.
• Keep abreast of global regulatory change initiatives/topics and provide SME input on new regulatory requirements/initiatives

Previous experience within Compliance Advisory and Trade/Transaction Reporting is preferred.

For further information please don't hesitate to contact me on my email: