Transaction Reporting Controls AVP - Banking - London

Job Title: Transaction Reporting Controls AVP - Banking - London
Contract Type: Permanent
Location: London, England
Salary: £55000.00 - £65000.00 per annum + bonus & benefits
Reference: BBBH20467_1546961464
Contact Name: Anai Patel
Contact Email:
Job Published: January 08, 2019 15:31

Job Description

Twenty are recruiting on behalf of a leading Financial Services Institution who are looking for an Operations specialist to join their Regulatory Control team. 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
  • Maintaining issues logs and breaches
  • Reporting of potential regulatory breeches to internal departments
  • Building strong relationships with everyone across the business


  • OTC Derivatives middle office/Trade support experience
  • Working knowledge of TriOptima, Bloomberg and Fidessa desirable
  • Good knowledge across Operations and trade lifecycle experience required
  • Good understanding of MIFID transaction reporting
  • Knowledge of UnaVista and Trax software for transaction reporting desirable