Transaction Reporting Officer

3 weeks ago


London Area, United Kingdom Apollo Solutions Full time

AVP - Transaction Reporting Compliance Officer

London, UK - Hybrid

Strong base salary + excellent benefits


Our Banking client is looking for a specialist in Transaction Reporting adding to their Compliance team.


Responsibilities:

  • Providing compliance advice on all matters related to Transaction Reporting.
  • Offering guidance and advice on UK and European regulations to front office and Compliance teams across CIB and the wider Group.
  • Advising the business on Compliance topics and participating in relevant governance committees, regarding transactions, businesses and regulatory topics.
  • Providing an effective training programme for the relevant Global Markets businesses on relevant rules and regulations.
  • Reviewing and challenging Risk Controls.


Requirements:

  • Extensive knowledge of various compliance policies and procedures impacting Global markets, particularly the UK and EU (MiFID II/R, EMIR, SFTR, CFTC etc.)
  • 6+ years in Transaction Monitoring/ Reporting.
  • Excellent communication skills, both written and oral, along with sound analytical skills and good judgement, with a proven ability as a problem solver. Ability to respond quickly and accurately under pressure.


Sound like you? Click apply or email sam.vale@apollo-solutions.com for more info.



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