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Tier-1 brand, metro location, and generic entry-level title increase applicant density.
Role requires financial regulatory expertise, limiting transferability outside financial services.
Mandatory VBA/Advanced Excel and regulatory knowledge but no years required.
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Monitor, analyze, and report transaction data to regulatory bodies ensuring compliance with EMIR, ASIC, SFTR, MIFID, and other regulations.
Perform detailed data validation, resolve data quality issues, and ensure adherence to controls within regulatory reporting processes.
Develop Excel metrics, dashboards, and automate reporting processes to improve efficiency and accuracy.
Proficiency in VBA and advanced Excel including macros; SQL skills are an advantage.
Bachelor's or Master's degree with specialization in finance operations.
Strong knowledge of financial markets and banking products relevant to transaction regulations.
Work Experience Required: Not explicitly mentioned in the JD.
Experience working with regulatory reporting and transaction compliance in financial services preferred.
Comfortable handling large datasets with high attention to detail and problem-solving in reporting contexts.
Able to collaborate with internal stakeholders and escalate issues appropriately, focusing on process improvement and automation.