Operations Regulatory Controller - Banking - London

Job Title: Operations Regulatory Controller - Banking - London
Contract Type: Contract
Location: London
Salary: up to £400p/d
Start Date: ASAP
Reference: REGC1
Contact Name: Anai Patel
Contact Email:
Job Published: October 06, 2020 14:34

Job Description

Twenty are recruiting on behalf of a leading Financial Services Institution who are looking for a Regulatory Controller to join their Control function. The team itself are fairly new are were formed to bring together all the operational functions that look at regulatory related activity across the Business. This position will involve supporting the transaction monitoring and reporting business across multiple regimes and products. You will be supporting the development and testing of OTC transactions with respect to changes required under IBOR


  • Support daily testing requirements for Transaction Reporting under IBOR
  • Review submissions to Trade Repository and validate to source booking 
  • Transaction reporting flows across FCA/EMIR/MIFID/CSA
  • Resolution of rejections and failures raising change requests for systems
  • Providing senior Regulatory Control staff with reports 
  • Building strong relationships with everyone across the business


  • Derivatives Middle office/ Trade support experience
  • Good understanding of MIFID and EMIR transaction reporting
  • Exposure to OTC Derivative products
  • Good knowledge across Operations and trade lifecycle experience required
  • Cross Operational function experience (Securities and/or OTC transaction processing)
  • EMIR Portfolio Reconciliation experience desirable