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Regulatory Reporting Analyst

1 tydzień temu


Warszawa, Mazovia, Polska NCAA (National Collegiate Athletic Association) Pełny etat

Our dynamic operations division is at the forefront of providing essential banking, securities, and asset management services globally. This division partners with various departments to develop and manage processes and controls that enable business flow. Our team's expertise in risk management and data analytics enables us to preserve and enhance our assets and reputation.

We are seeking a highly skilled professional who can apply their strong analytical mindset and data skills in a fast-paced environment. As a key member of our Regulatory QA team, you will play a vital role in upholding our core principles: client focus, process innovation, and risk management. Your contributions will significantly impact your environment and the wider business.

Our Regulatory QA team partners with various groups across the firm to perform control assessments and build reporting intelligence. We also act as advisors to internal stakeholders on key non-financial reporting obligations to ensure they have a proper control environment pre and post go-live. From day one, our global team members work together to uphold our core principles and deliver exceptional results.

Responsibilities include building comprehensive controls and reconciliations using Business Intelligence tools, designing efficient control points to close control gaps, and advising on regulatory risk and requirements. You will analyze internal client and external regulatory inquiries related to trade, transaction, and position data. Additionally, you will enhance the reporting process by documenting requirements to address regulatory reports for remediation and production discrepancies.

Key qualifications include a Bachelor's degree with 1-3 years of experience in a global firm with Risk and Control / Audit / Compliance / Project Management background. Strong analytical skills, attention to detail, and excellent communication skills are required. You must be able to steer conversations among different stakeholders and form views that incorporate feedback and continue pushing for deliverables.

PREFERRED EXPERIENCE includes Data Analytics, working experience of operating on large data sets using business intelligence tools, and Regulatory Reporting, working experience of regulatory reporting obligations.