Trade & Transaction Reporting Controller - Banking - London

Job Title: Trade & Transaction Reporting Controller - Banking - London
Contract Type: Contract
Location: London
Salary: up to £400p/d
Start Date: ASAP
Reference: TTRC1
Contact Name: Anai Patel
Contact Email:
Job Published: September 16, 2020 09:11

Job Description

Twenty are recruiting on behalf of a leading Financial Services Institution who are looking for a Transaction Reporting 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.


  • Daily monitoring of Front Office activity
  • Transaction reporting flows across FCA/EMIR/MIFID/CSA
  • Resolution of rejections and failures raising change requests for systems
  • Maintaining issues logs and breaches
  • Reporting of potential regulatory breeches to internal departments
  • Building strong relationships with everyone across the business


  • Derivatives Middle office/ Trade support experience
  • Good understanding of MIFID transaction reporting
  • Good knowledge across Operations and trade lifecycle experience required
  • Cross Operational function experience (Securities and/or OTC transaction processing)
  • Working knowledge of TriOptima, Bloomberg and Fidessa desirable
  • EMIR Portfolio Reconciliation experience desirable