Vista previa de la oferta
Senior Analyst
senior · Risk & Compliance
What You'll Be Doing
Regulatory Reporting & Exception Management
- Analyze and resolve transaction reporting exceptions across multiple regulatory regimes.
- Investigate reconciliation breaks and drive timely remediation activities.
- Collaborate with stakeholders and operational teams to identify root causes and implement sustainable solutions.
- Conduct post-resolution validation and ongoing monitoring of reporting quality.
- Support counterparty outreach activities when reporting discrepancies arise.
Data Analysis & Risk Management
- Analyze large and complex datasets to identify trends, risks, and opportunities for process enhancements.
- Translate data insights into actionable recommendations for management and stakeholders.
- Monitor reporting controls and contribute to the continuous enhancement of the control framework.
- Maintain strong awareness of operational, regulatory, and reputational risks.
Process Improvement & Change Initiatives
- Identify opportunities to improve reporting processes, procedures, controls, and technology.
- Develop practical solutions that increase efficiency and strengthen reporting accuracy.
- Support strategic projects and assess their impact on operational processes.
- Drive continuous improvement by challenging the status quo and promoting best practices.
Stakeholder Engagement
- Partner with global teams across multiple geographies and business functions.
- Communicate complex findings and risk trends clearly to stakeholders and management.
- Build strong relationships and influence decision-making through data-driven insights.
- Promote collaboration and knowledge sharing across teams.
What We're Looking For
Required Qualifications
- Bachelor's Degree or equivalent qualification.
- 5 to 7 years of relevant experience in OTC derivatives processing, product control, middle office, financial markets operations, business management, or similar functions.
- Strong analytical and problem-solving capabilities.
- Proven ability to analyze and interpret large volumes of data.
- Excellent attention to detail and commitment to quality.
- Strong verbal and written communication skills in English.
- Ability to work independently and collaboratively in a fast-paced environment.
- Experience managing multiple priorities while maintaining accuracy and control.
Preferred Qualifications
- Knowledge of global transaction reporting regulations such as EMIR, MiFID II, MMSR, HKMA, MAS, ASIC, SMMD, Canada Reporting, or similar frameworks.
- Experience with reconciliation platforms such as DUCO.
- Track record of driving process improvements and strengthening controls.
- Understanding of trade lifecycle management and financial markets products.
What Makes You Successful
You're someone who:
- Takes ownership and makes things happen.
- Helps others succeed through collaboration and knowledge sharing.
- Stays curious, proactive, and always a step ahead.
- Thrives in a changing environment and embraces innovation.
- Demonstrates resilience under pressure and confidence in decision-making.