EMEA Regulatory Transaction Reporting Specialist: Banking

Location: New York, NY
Date Posted: 10-28-2016
The EMEA Regulatory Transaction Reporting team is a global team focused on delivering transaction reporting solutions to satisfy a number of regulatory initiatives. This Includes Dodd Frank, EMIR, and a number of other jurisdictions worldwide.
This is a cross asset class team responsible for multiple streams which include:
  • Transaction Reporting delivery, control & governance
  • Front to back business requirements for new jurisdictions
  • Partnering with multiple teams across the organization to implement reporting solutions, including Front Office, Technology, Middle Office, Legal & Compliance
  • UAT (User Acceptance Testing) for requirements along with ongoing remediation enhancements
  • Front to back controls for the completeness, timeliness & accuracy of the firms reporting
  • Strategic Control Model build out & various process improvements
  • Analysis to help drive data quality and completeness for real time reporting
  • Take lessons learned during project phase and build them into the BAU control process


Required skills:
• College degree or related work experience
• Minimum of 6 months experience within Regulatory Reporting and/or Controls and Risks
• Strong analytical, presentation and communication skills
• Knowledge of OTC derivatives
• Knowledge of investment banking processes – front to back including trade lifecycle
• Experience in analyzing/manipulating large volumes of data to identify anomalies
• Business analysis competencies
• Good communication skills, both written and verbal, and able to liaise effectively with personnel at all levels
• Strength in identifying and implementing solutions for process improvement
• Experience of having led change and transformation projects with a proven track record of successful delivery
• Team player, organized and well structured
• Technical expertise with manipulating large sets of data or working with databases
• Experience of working in a change environment
• Experience of the Agile development methodology
• Excel, Access, Powerpoint a distinct advantage
Very competitive salary and benefits!
Great company to work for!
Full relocation package is available!
Don't miss out! Apply now and we'll be in touch immediately with more specific details, salary information and to answer any questions!!

This position does NOT provide sponsorship so please do NOT apply if you require sponsorship.  Thank You

KP Recruiting Group 
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