FSA Transaction Reporting Analyst recruitment
Job DescriptionTo ensure that SCB comply with all regulatory reporting requirements as required, which includes, but is not limited to: transaction reporting under Chapter 17.2 of the FSA Handbook SUP17 which requires firms entering into reportable transactions to send the details of these transactions to the FSA by the end of the following business day. monitoring any unidentified statement and ledger credits under FSA Cass guidelines and to assist with ensuring the monthly CMAR report is completed correctly and successfully submitted to the FSA within the required deadlines.Key Roles Responsibilities Read more […]