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Senior Regulatory Reporting Consultant

BBBH2274_1540226563
£55000 - £65000 per annum


FourthLine are currently recruiting for a leading Financial Services Firm who are looking for a Senior Regulatory Reporting Consultant in London.

The role consists of:

  • Be responsible for the FATCA/CRS regulatory reporting and the department point of contact on all related issues and queries for internal and external clients.

  • Ensure reporting deadlines are met and quality check the reports.

  • Monitors and report on yearly report production and make recommendations to manager on procedure changes.

  • Conduct process reviews compile and submit IMA returns, coordinate business continuity plans and to provide management information and analysis to business units based in EMEA.

  • Provide MIS reporting and operational support across the business unit.

  • Understand and communicate new and existing regulatory changes to clients and internal partners and maintain close relationships with senior stakeholders.

In order to qualify for the role, my client is looking for candidates who have/are:
  • Previous experience of FATCA/CRS reporting is essential.
  • Strong data analysis skills and working knowledge of Excel and Power Point.
  • Previous experience of working within a Transfer Agency is desirable.

If you think you are suitable for the role and you're looking to further your career please apply by providing an updated CV.

This job has now been filled but you may be interested in:

 

1st Line Assurance & Audit Manager

£65000 - £80000 per annum


FourthLine are currently recruiting on behalf of a client who is looking for a 1st Line Assurance & Audit Manager.
The role responsibilities include:

  • 1st line sampling across all business lines with testing and reviews of process controls, highlighting control weaknesses and/or non-adherence.
  • SLA and 3rd Party Monitoring.
  • Support for Audits and reviews of CASS /MIFID2 Transaction Reporting, REP 018 and other Regulatory reporting undertaken.


In order to qualify for the role requirements include:

  • At least 3 years' experience in a Middle Office/First Line Assurance Control Role.
  • Previous experience gained in an audit capacity advantageous.
  • Experience of CASS audits including Rules Mapping, Control assessments and general CASS support advantageous.


If you think you are suitable for the role and you're looking to further your career please apply by providing an updated CV.

MINIMUM Salary

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