Reporting Analyst -Compliance

- Oversight of position reporting functions for 29 jurisdictions in EMEA
- Ensure that the process undertaken to reconcile transaction and position data in preparation for disclosure notices.
- Ensure familiarity with disclosure requirements for jurisdictions under EMEA.
- Become fully familiar with and provide guidance to the other Disclosure Analysts on the complex products traded by the bank and their impact on disclosures.
- Assist in raising profile ofthe businessthrough a high standard of communication with Compliance, Legal and business.
- Make pro-active suggestions for the improvement of the systems and data used by the team.
- Responding to enquiries from traders about the bank`s disclosure position.
- Liaising with traders and structured product teams over trading activity.
- Work with Change the Bank project managers to implement a new system which will incorporate all relevant regulatory laws new short selling requirements
- Submitting disclosures to local regulators and supervisory bodies

- be educated to degree level
- exhibit excellent oral and written communication skills
- be highly motivated with the ability to work to deadlines
- have an organised and structured work style, working calmly under pressure
- be able to work as part of a small team in a small security controlled environment
- be discrete in the handling of confidential information
- familiarity with position monitoring and legal and regulatory disclosure obligations
- exposure to position and transaction processes

Top tier Investment Bank

up to £60000 plus package.

Where specific UK qualifications are required we will take into account overseas equivalents.

Please quote Michael Page reference when applying Job ref:MPGX13241259

Michael Page International is a world leading recruitment consultancy.

October 4, 2012 • Posted in: General

Leave a Reply

You must be logged in to post a comment.