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Complex Regulatory Reporting Expert
2 weeks ago
Job Summary:
We are seeking an experienced Regulatory Reporting Operations Senior Professional to manage and oversee analytical processes for complex regulatory reporting.
Key Responsibilities:
- Defining and executing control practices, including compliance with all regulatory and policy requirements.
- Ensuring that key risks, performance indicators, and desktop procedures are fully documented, in line with enterprise standards.
- Responding to inquiries from regulatory agencies and internal control partners.
Requirements:
- Bachelor's Degree with a minimum of 3 years of experience; Professional qualifications (e.g., CA, CFA, CPA) preferred.
- Experience in regulatory reporting including position reporting, substantial shareholding disclosures, disclosure of interest.
- Strong knowledge of financial markets, banking industry, equities, and derivative products.
- High level understanding of global markets and wealth management business divisions.
- Technical and data analytical skills with experience in analyzing, managing, and reporting from large sets of structured data.