Head of Lisbon Regulatory Reporting (M/F)

Experis Ver Empresa

Não especificado
Licenciatura

Our Client is a leader in banking and financial services that can offer you an exciting and truly global career.

RESPONSIBILITIES

  • Contributing to projects for setting up new regulatory reporting or amending existing ones;
  • Participating in the definition of functional specifications in compliance with regulatory requirements as communicated by ITO Regulatory Control or Compliance;
  • Defining the monitoring and production certification processes through a control plan;
  • Through a relevant 1st level control plan, ensuring that ITO GM OC &RR-produced reports respect completeness, reliability and deadlines criteria;
  • Through a continuous improvement framework, ensuring that regulatory reporting production meets high standards for safety, quality and efficiency;
  • Within the framework of a risk policy defined with the relevant stakeholders ( ITO Regulatory Control, Compliance, ITO GMO S&A and ITO GM PC), setting up and maintaining control plans (1st level), action plans and a responsibility matrix (RACI);
  • Raising alerts, monitoring production deficiencies and following up on relevant remediation plans;
  • Providing functional expertise for regulatory reporting matters to Compliance, ITO Regulatory Control and GM IT;
  • Supporting Compliance or ITO Regulatory Control when they receive requests from regulators (meetings, questions, additional information, …);
  • Act as the Global head of Transaction Reporting for the top Management;
  • Ensure an overall follow up on Transaction Reporting project and control plan implementation;
  • Set up some regular meeting with your Region’s peers.

SKILLS

  • Acquire a very good knowledge of Global Markets products, including ISDA Definitions, Master Agreement and life cycle of trades, IT workflows;
  • Knowledge of CFTC, EMIR, FCA, AMF, MMSR, SMMD.. reporting jurisdictions;
  • Strong project management skills – Ability to multi-task managing BAU and projects and work in a deadline driven environment;
  • Ability to build, grow and maintain partnerships across regions, business partners and functions;
  • Work and Communicate effectively with senior management, Compliance and regulators.

If you believe you have the suitable skills for this position, please send your English CV.

Você tem que entrar na sua conta para poder candidatar-se a este anúncio.

Nós ajudamos a encontrar
o emprego certo para si.

Nós ajudamos a encontrar os
candidatos certos para a sua empresa.