Business Analyst / PM Reg Reporting 119868

Role: Business Analyst Regulatory Reporting

Location: London

Duration: 6 Months

Hybrid: 3 Days in the office

The Capital Markets Chief Admin Offices comprises the Risk, Resiliency and Regulatory Change teams. This role sits within the Reg Change and oversight team and is responsible for regulatory identification, impact assessment and consultative support on the implementation of regulations which impact the products and services provided by the Capital Markets businesses to institutional clients.

The team has responsibility for providing centralised oversight of reporting, implementation and escalation for all regulations impacting Capital Markets.

As an individual contributor, the ideal candidate will provide delivery to the future of Regulatory requirements of the Capital Markets business with our client.

Major Duties

• Contributes to the development of CM strategy and operating platform, as they intersect with global regulations.
• Extensive working knowledge of current global financial services market regulations
• Comfortable interpreting regulations and guidance to support development of programme plan and regulatory implementations.
• Provides leadership and guidance to internal partners and external clients on regulatory impacts.
• Coordinates with internal compliance, legal, risk and control partners
• Uses sophisticated analytical thought to exercise judgment and identify innovative solutions.
• Impacts the achievement of customer, operational, project or service objectives
  

What you will do:

• The key responsibilities of the role include (but are not limited to):
• Reviews, disseminates, and interprets laws and regulations and works to proactively establish and document related policies, procedures and standards.
• Verifies that activities meet federal, state, competent authority and/or local legal and regulatory requirements and regulations and monitors outcomes/risk levels for the organization or assigned area.
• Consults with partners regarding daily decisions that could pose risk and conflict with existing policy and assist with client negotiations of new and existing business on various issues that may conflict with bank policies and procedures.
• Communicates and provides risk avoidance advice and requirements to managers.
• Identifies situations which pose significant risk and guides management in developing policies and/or procedures that minimize risk.
• Interacts with regulators, internal and external auditors on regulatory topics.
• Serves on internal and external groups to provide and receive advice on industry trends.
• Is a technical expert with in-depth knowledge of risk avoidance and compliance.
• Strategic in developing, implementing and administering risk programs within functional areas.
  
  Looking for consulting resource to support programme setup and project running for Mandatory Clearing of US Treasuries, ideally project manager / business analyst hybrid type of role to create programme governance and steering committee, working groups, business liaison and client communication workstreams.

Candidates must show evidence of the above in their CV to be considered.

Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you.