Senior Analyst - Regulatory Reporting

The Regulatory Reporting Team deals with processes required to comply with various regional regulations in the OTC Derivatives domain. For Ex.: DFA, EMIR, HKMA, MAS, MiFID etc.

The team carry out periodic post reporting controls to identify Regulatory reporting anomalies & rectify the issues in coordination with technology teams. In addition, team is responsible to manage daily reporting activities for regulators.

Profile Required

• 3-5 years' experience in Regulatory Reporting (

  not

  Financial Reporting)
• Good Knowledge on OTC Derivatives products
• Capital Market Experience
• Operational Excellence
• Provide guidance/ follow-up closely on complex issues
• Monitor the production parameters on a daily basis
• Identify short term production priorities
• Drive production efficiencies
• Ensure compliance / regulatory adherence
• Address internal / external audits
• Monitor/Escalate reconciliation/reporting errors and incidents
• Ensure reconciliation process is executed efficiently
• Change Management
• Continuously identify and implement CI ideas thereby bringing in more efficiency across teams
• Contribute/Implement action items from strategic projects & implement organizational changes
• Contribute to team's transformation initiatives
• Identify and implement action items from transversal optimization projects / initiatives
• Contribute and influence adoption of emerging technologies and best practices
• Identify and resolve medium to high-level issues. Detect and define process enhancements, regularly. Prepare, attend and contribute to process governance. Train analysts.

Profile Required:

• Ablity to understand control framework. Proven knowledge of functional, domain and operational risk management. Intermediate stakeholder and partner management skills. Clear and concise communication skills. Ability to visualize process enhancements.