Regulatory Reporting (SFTR) Business Analyt - Investment Bank

Regulatory Reporting (SFTR) Business Analyt - Investment Bank

Our client is an Investment Bank, and one of the top financial groups globally, offering services including commercial banking, securities, credit cards, and asset/wealth management.

They are searching for a Business Analyst with Regulatory Reporting subject matter expertise, primarily across SFTR legislation. It is a centralized function, and the group covers multiple regulations and jurisdictions, thus any other reg knowledge, i.e. MiFID/MiFIR/EMIR, would be highly beneficial.

Working as part of the organization change function this person will operate in a hybrid technical and functional position parenting closely with both development teams and the business on strategic projects.

Key Responsibilities;

• Produce Business Requirements relating to the reporting of any trades and transactions in scope of SFTR regulation.
• Assist in the creation of business requirements and analysis to other regulations such as MiFID and EMIR
• Fully document the scope of all related business and functional requirements, relating to each deliverable, and ensure these are understood by business and operational stakeholders.
• Ensure all changes that could impact regulatory reporting obligations follow the defined governance & and control framework.
• Work closely with Change, Operations, Compliance, and other areas within Technology to ensure all Regulatory reporting deliverables are implemented accurately across all regimes and at the appropriate priority.

Key Skill Sets Required:

• Strong working understanding of transaction reporting requirements under SFTR regulations
• Excellent knowledge of data standards used for Transaction Reporting
• Track record of delivering Transaction Reporting projects, including new initiatives or remediation projects
• Strong product knowledge across financial products.
• Knowledge of project lifecycle and demonstratable knowledge of participation in all aspects of UAT cycles