AVP – Transaction Reporting/ Compliance

Job title: AVP – Transaction Reporting/ Compliance

Company: Compliance Professionals


Job description: THE COMPANY:Our client is a successful banking firm with a strong global presence across wholesale and capital markets.THE RESPONSIBILITIES:

  • The role holder will need to understand and help to advise the business and other stakeholders in relation to regulatory transaction reporting
  • Responsible for managing queries and escalate issues for remediation
  • Requires knowledge in many complex regulations such as MiFID II, EMIR TR, SFTR and other related matters
  • Assessing the operational impact of new regulations including MIFIR, EMIR and SFTR reporting
  • Liaising closely with all compliance functions across the firm and other related internal departments
  • Contributing to the risk assessments processes for trade and transaction reporting
  • Supports compliance and senior management across related initiatives
  • Assists in the development and implement new relevant Compliance policies
  • Assists in the delivery of compliance training
  • Input to projects and initiatives which involve all group entities and geographies
  • Participates in industry working groups and contribute/provide feedback to external industry consultations on new regulatory developments/initiatives, strategic projects and initiatives

EXPERIENCE REQUIRED:

  • Ideally knowledge of Transaction reporting requirements under MiFIR, EMIR & SFTR
  • Experience gained in a compliance function of a bank or brokerage
  • Ideally knowledge of Investment products and bookings systems
  • Experience of advising businesses on how to comply with laws, rules and regulations, and investigating potential or actual breaches of the same
  • Experience of financial services and markets

For further information please contact Natalie EshelbyAbout this roleLocation:LondonSpecialism:Salary:£ Competitive salaryType:Reference:19127

Expected salary:

Location: London

Job date: Thu, 30 Jan 2025 03:11:33 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

yonnetim

Share
Published by
yonnetim

Recent Posts

Commercial Manager (Pre-Contract QS / Procurement)

Job title: Commercial Manager (Pre-Contract QS / Procurement) Company: Turner & Townsend Job description: Company…

2 minutes ago

Master Data Management Coordinator (m/w)

Job title: Master Data Management Coordinator (m/w) Company: Evergreen Human Resources Job description: Rufen Sie…

4 minutes ago

Accounts Receivable Analyst – 6 Month Contract

Job title: Accounts Receivable Analyst - 6 Month Contract Company: Vaco Job description: About the…

8 minutes ago

Associate Director – Data Analysis

Job title: Associate Director - Data Analysis Company: Turner & Townsend Job description: Company DescriptionAt…

11 minutes ago

Lead Sales Specialist – Proposals

Job title: Lead Sales Specialist - Proposals Company: GE Vernova Job description: Job Description Summary…

28 minutes ago

Medical Economics, Financial Analyst

Job title: Medical Economics, Financial Analyst Company: Yale University Job description: Essential DutiesFinancial Modeling and…

39 minutes ago

This website uses cookies.