Regulatory Reporting Targeted Transaction Testing

3 months ago

London, United Kingdom HSBC Full time

-Job description

Some careers open more doors than others

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a role that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Finance is integral to HSBC’s purpose and strategy, playing a valued role in managing costs and deploying capital in the most effective way. Our global team of finance professionals partner with the business to provide trusted insights and forward looking analysis, accuracy, efficiency, and control to frame and influence business decisions.

As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.

We are currently seeking an expert individual to join this team in the role of Regulatory Reporting Targeted Transaction Testing Lead - HBUK.

In this role, you will:

- As the Targeted Transaction Testing Lead, you will play a pivotal role in ensuring the integrity of the Regulatory Reporting processes by delivering the Global Targeted Transaction Testing objectives. The delivery will be through testing transactions and validating they are reported correctly on regulatory returns. This includes the assessment of the accuracy of the reported data and that reports have been reported in conformance with the relevant regulatory instructions and associated regulatory interpretations;
- The Target Transaction Testing utility is a new team who will primarily test balances and underlying transactions included in key Regulatory Reports. This is a new role, in a new team, and therefore working dynamically and forming strong relationships with key stakeholders will be required. There will also be the opportunity for input in to how the teams are shaped and collaboration across other regional teams. This is a high-profile role that will lead delivery and report output to senior stakeholders.
Requirements

To be successful in this role you should meet the following requirements:

- Qualified Accountant (ACA, ACCA, CA, CIMA or equivalent) or qualified by experience;
- Demonstrable experience of the external regulatory reporting environment;
- Knowledge and understanding of Finance and Risk systems;
- Audit and/ or control function experience would be desirable;
- Experience of managing, leading and motivating a team;
- Experience of building and maintaining strong relationships with stakeholders (at all levels of seniority).
- Proactive and driven self-starter.

The base location for this role can be either London or Birmingham and with a hybrid working pattern.

You’ll achieve more when you join HSBC.

Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces. Our recruitment processes are accessible to everyone - no matter their gender, ethnicity, disability, religion, sexual orientation, or age.

We take pride in being part of the Disability Confident Scheme. This helps make sure you can be interviewed fairly if you have a disability, long term health condition, or are neurodiverse.

Telephone: +44 207 832 8500.

  • Regulatory Reporting Specialist

    4 days ago

    London, Greater London, United Kingdom City Elite Transaction Services Ltd Full time

    Job Summary:City Elite Transaction Services Ltd is seeking a skilled Regulatory Reporting Specialist to join their team. As a key member of the organization, this role will be responsible for ensuring timely and accurate reporting to meet regulatory requirements.Key Responsibilities:Prepare and manage various regulatory reports and prudential returns,...

  • Regulatory Reporting Specialist

    4 days ago

    London, Greater London, United Kingdom City Elite Transaction Services Ltd Full time

    Job Summary:City Elite Transaction Services Ltd is seeking a skilled Regulatory Reporting Specialist to join their team. As a key member of the organization, this role will be responsible for ensuring timely and accurate reporting to meet regulatory requirements.Key Responsibilities:Prepare and manage various regulatory reports and prudential returns,...

  • Regulatory Reporting Specialist

    7 days ago

    London, Greater London, United Kingdom City Elite Transaction Services Ltd Full time

    Job Summary:City Elite Transaction Services Ltd is seeking a skilled Regulatory Reporting Specialist to join their team. As a key member of the organization, this role will be responsible for ensuring timely and accurate reporting to meet regulatory requirements.Key Responsibilities:Prepare and manage various regulatory reports and prudential returns,...

  • Regulatory Reporting Specialist

    7 days ago

    London, Greater London, United Kingdom City Elite Transaction Services Ltd Full time

    Job Summary:City Elite Transaction Services Ltd is seeking a skilled Regulatory Reporting Specialist to join their team. As a key member of the organization, this role will be responsible for ensuring timely and accurate reporting to meet regulatory requirements.Key Responsibilities:Prepare and manage various regulatory reports and prudential returns,...

  • Regulatory Transaction Reporting Specialist

    3 months ago

    London, United Kingdom UBS Full time

    United Kingdom - Operations - Investment Bank **Job Reference #** - 282593BR **City** - London **Job Type** - Full Time **Your role** - Would you like to be involved in comprehensive regulatory reporting for a major global bank? Do you pride yourself in delivering sustainable change? Are you willing to challenge yourself and others to reach the highest...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, United Kingdom Europe Arab Bank Full time

    **Europe Arab Bank** is seeking an experienced professional to support the bank's transition from Kondor+ to a new system. This is a 3-6 month contract role that will involve manual production of regulatory transaction reports and require EMIR Refit regulatory understanding, business analysis skills, and previous involvement in regulatory transaction...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, United Kingdom Europe Arab Bank Full time

    **Europe Arab Bank** is seeking an experienced professional to support the bank's transition from Kondor+ to a new system. This is a 3-6 month contract role that will involve manual production of regulatory transaction reports and require EMIR Refit regulatory understanding, business analysis skills, and previous involvement in regulatory transaction...

  • Transaction Reporting Specialist

    2 weeks ago

    London, Greater London, United Kingdom Quilter Full time

    Quilter Operations RoleQuilter, a leading wealth management firm, is seeking an experienced Transaction Reporting Specialist to join its Settlements team in London. As a trusted wealth manager, Quilter has a long history of serving clients with expert investment management and financial advice.About the RoleLevel: 2Department: Quilter OperationsContract...

  • Transaction Reporting

    1 month ago

    London, United Kingdom MW Recruitment Full time

    A commodities brokerage house based in the City wish to recruit within compliance, the successful candidate will ensure that the Company’s business is conducted in an appropriate manner Main Duties * • Review/audit/investigation requests from Exchanges and Regulators * • FATCA and CRS Audit and Advisory; ad hoc tax projects * • Research in...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, Greater London, United Kingdom Europe Arab Bank Full time

    Job OverviewEurope Arab Bank is seeking an experienced contractor to support the bank's transition from Kondor+ to a new system, focusing on BAU reporting and regulatory transaction reporting.This contract role will be based in our Mayfair office, with a flexible work arrangement of 3 days on site and 2 days from home.The successful candidate will be...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, Greater London, United Kingdom Europe Arab Bank Full time

    Job OverviewEurope Arab Bank is seeking an experienced contractor to support the bank's transition from Kondor+ to a new system, focusing on BAU reporting and regulatory transaction reporting.This contract role will be based in our Mayfair office, with a flexible work arrangement of 3 days on site and 2 days from home.The successful candidate will be...

  • Transaction Reporting Director

    7 days ago

    London, Greater London, United Kingdom Hunter Bond Full time

    About the RoleHunter Bond is seeking a highly skilled and experienced Transaction Reporting Manager to lead the implementation of regulatory change projects and initiatives across Europe and Asia.Key ResponsibilitiesWork with global stakeholders to deliver change to meet new regulatory requirementsAddress the regulatory aspects of new business...

  • Transaction Reporting Director

    7 days ago

    London, Greater London, United Kingdom Hunter Bond Full time

    About the RoleHunter Bond is seeking a highly skilled and experienced Transaction Reporting Manager to lead the implementation of regulatory change projects and initiatives across Europe and Asia.Key ResponsibilitiesWork with global stakeholders to deliver change to meet new regulatory requirementsAddress the regulatory aspects of new business...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, Greater London, United Kingdom Europe Arab Bank Full time

    Job SummaryEAB is seeking an experienced contractor to support the bank's transition from Kondor+ to a new system, focusing on business analysis and regulatory transaction reporting.About the RoleThis is a 3-6 month contract position in our office, requiring 3 days on-site and 2 days remote work. The successful candidate will be responsible for the manual...

  • EMIR Transaction Reporting Specialist

    1 week ago

    London, Greater London, United Kingdom Europe Arab Bank Full time

    Job SummaryEAB is seeking an experienced contractor to support the bank's transition from Kondor+ to a new system, focusing on business analysis and regulatory transaction reporting.About the RoleThis is a 3-6 month contract position in our office, requiring 3 days on-site and 2 days remote work. The successful candidate will be responsible for the manual...

  • Transaction Reporting

    2 weeks ago

    London, United Kingdom MW recruitment Full time

    A futures brokerage based in the City wish to recruit within compliance, the successful candidate will ensure that the Company’s business is conducted in an appropriate manner Main Duties • Review/audit/investigation requests from Exchanges and Regulators• FATCA and CRS Audit and Advisory; ad hoc tax projects• Research in relation to keeping up to...

  • EMIR Transaction Reporting Officer

    1 week ago

    London, United Kingdom Europe Arab Bank Full time

    EAB is looking to retain an experienced contractor to work both on BAU reporting and to support the bank transition from Kondor+ to a new system. This will be a 3-6 month contract role in our Mayfair office, working 3 days on site and 2 days from home The role will include the manual production of the regulatory transaction reports and requires EMIR Refit...

  • EMIR Transaction Reporting Officer

    5 days ago

    London, United Kingdom Europe Arab Bank Full time

    EAB is looking to retain an experienced contractor to work both on BAU reporting and to support the bank transition from Kondor+ to a new system. This will be a 3-6 month contract role in our Mayfair office, working 3 days on site and 2 days from home The role will include the manual production of the regulatory transaction reports and requires EMIR Refit...

  • Transaction Reporting Specialist

    2 days ago

    London, Greater London, United Kingdom Quilter Full time

    About the RoleWe are seeking a highly skilled Transaction Reporting Specialist to join our Quilter Cheviot Operations team in London.Key ResponsibilitiesProvide expert analysis and issue resolution for transaction reports, working closely with operations teams and stakeholders.Collaborate with IT teams to ensure seamless integration of reporting systems and...

  • Transaction Reporting Specialist

    2 days ago

    London, Greater London, United Kingdom Quilter Full time

    About the RoleWe are seeking a highly skilled Transaction Reporting Specialist to join our Quilter Cheviot Operations team in London.Key ResponsibilitiesProvide expert analysis and issue resolution for transaction reports, working closely with operations teams and stakeholders.Collaborate with IT teams to ensure seamless integration of reporting systems and...