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Transaction Reporting Business Analyst - CFTC/MIFID 2 - London

Job Title: Transaction Reporting Business Analyst - CFTC/MIFID 2 - London
Contract Type: Contract
Location: London
Industry: financial services
Salary: up to £600p/d PAYE
Start Date: ASAP
REF: TR11
Contact Name: Anai Patel
Job Published: 14 days ago

Job Description

Twenty have partnered with an Investment Bank who are looking for a Regulatory Reporting SME to join their Regulatory Change function. The Regulatory Change team is a new team within Operations Technology and the team will be working on any new changes identified by the Regulatory Control BAU team or by the regulators. The main focus of the role is to deliver transaction reporting capability across the function and engage with key stakeholders to ensure the reporting is accurate across all regimes. The candidate would need strong regulatory reporting ‘hands on’ knowledge across a number of regulatory reporting regimes with experience of ‘best practice’ in governance and controls in a regulatory reporting environment.

Responsibilities

  • Work across MIFID 2, EMIR, CFTC regimes
  • Ensure all changes that could impact regulatory reporting obligations follow the defined governance & control framework. 
  • Work as a regulatory reporting SME providing analysis and determining requirements
  • Work with change, compliance, operations, and other areas in technology to ensure all deliverables are implemented accurately across all regimes
  • Implement best practices in the function – validating current regulatory reporting requirements and ensure future reporting requirements and changes adhere to these best practices
  • Define and template appropriate tests strategies & test cases required to detect issues with changes developed by the team
  • Build and roll out MI to key stakeholders
  • Understand the current governance and controls from a regulatory reporting point of view
  • Assist with the UAT process and testing of changes

Experience

  • Extensive CFTC experience
  • Strong working understanding of reporting requirements under MIFID 2, EMIR, CFTC
  • Strong product knowledge across bonds, equities, ETD’s, OTC derivatives
  • Previous experience in a regulatory change or regulatory reporting function
  • Bloomberg/Fidessa/Murex experience
  • Technical background desirable – XML
  • Strong knowledge of operations and trade lifecycle flows
  • Knowledge of APA/ARM software for reporting