Operations, Regulatory and Tax Operations, Regulatory Business Analyst recruitment
Job Summary ResponsibilitiesRegulatory Tax Operations is responsible for over 500 non-financial reporting and monitoring functions to over 400 regulators andexchanges. The group enhances the firm’s regulatory and tax transaction and position data and operational controls and developsbest practices and standards for processing, infrastructure, and change management. The group aims to leverage expertiseconsistently across regions and entities in order to demonstrate supervision to regulators and provide efficiency, data accuracy, andtransparency around controls.The London Regulatory team has responsibility Read more […]
Regulatory Business Analyst recruitment
Ambition are recruiting a Regulatory Business Analyst for a globally renowned investment bank based in the city. This excellent opportunity has arisen through the Bank’s growth in European Operations and has led to a wholly owned subsidiary establishing itself in London. The Bank currently possesses a Balance Sheet of over USD 36 Billion.Duties in the role will include:-Responsible for definition of business requirements, data modelling, functional specification and UAT testing to ensure all change objectives are delivered to plan-Cross function (Treasury and Risk Management) co-operation and information Read more […]
Regulatory Business Analyst recruitment
The bank requires an enthusiastic, motivated individual to join a department as a Business Analyst on the Finance – Recovery and Resolution Planning project – Living Wills.Finance – Recovery and Resolution Planning project :In response to various financial crises over the last 3 years, global regulators have requested the requirement for financial institutions to maintain Recovery and Resolution plans designed to :A) maintain public confidence in the banking systemB) protect national financial stability;C) protect depositors.Financial institutions currently cater for a variety of stressed Read more […]
Regulatory Business Analyst recruitment
Sharp Decisions is seeking a Regulatory Business Analyst to be based in New York City The responsibilities of the Regulatory Business Analyst will include:• Supporting Financial Accounting for both area-specific and firm-wide projects, primarily for US Regulatory Reporting.• Developing business and functional requirements as per the defined format and obtain timely sign-off by all the respective parties.• Managing and actively participating in and contributing to all phases of the project lifecycle, including business case development, cost benefit analysis, requirements gathering, test Read more […]
REGULATORY BUSINESS ANALYST recruitment
Core Responsibilities:Gathering of business requirements at all stages of the project lifecycle and obtain sign off from stakeholders.Production of process maps for ‘as is’ and ‘to be’ processes, and production of use cases where appropriate.Stakeholder management.Delivery of project documentation including feasibility studies, gap analysis, operating models.Detailed analysis on the requirements and ways to meet those requirements in conjunction with the architecture team.Coordination of feasibility studies, gap analysis exercises.Recording project issues and risks.Reporting progress to Read more […]
Regulatory Business Analyst recruitment
The European Banking Authority (EBA) is planning to implement Common Reporting in 2013 for the FINREP and COREP and our client is expected to provide a regulatory solution that can support this and be able to implement the solution at client sites.The Business Analyst will work primarily on the COREP/FINREP implementation, using strong analytical and investigative questioning skills to breakdown regulatory documents into a more structured document of requirements and have the ability to explain this to other parts of the business. This includes being responsible for translating the regulations Read more […]