Trade Booking Controls Implementation Specialist

2 months ago


London, United Kingdom Treliant Full time

**Trade Booking Controls Implementation Specialist**
- Regulatory Change_

**Company**: Treliant

**Location**:London

**Permanent/Contract**:either**Who are we?**

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

**About the role**

Responsibilities for the role may include, but are not limited to:

- Manage the end to end delivery of preventative controls, including preparation of Business Requirements Documents, performing review against functional specifications, and overseeing user acceptance testing
- Define business requirements for proposed controls in order to meet the regulatory commitments and business objectives
- Conduct testing to ensure that delivered functionality meets business requirements
- Plan and execution of seamless go-live of new controls
- Partner with Business to produce communications and guidance around controls go-live for relevant stakeholder groups, including preparation of guides and providing walkthroughs
- Work with Audit and other Control groups to investigate control failures and drive forward control enhancement initiatives
- Contribute to project management activities governing controls implementation, including reporting on Project Status on a weekly and adhoc basis to senior management

**Who are we looking for?**

Qualifications & Experience
- Strong educational background - Degree (Masters would be an advantage)
- Relevant industry experience in: Markets or ICG In-Business Management / Front Office Control Function, Middle Office, Operations, Operational Risk, Technology, Product Control or other relevant control functions
- Strong working knowledge of front to back trade flow, with knowledge of venues and flows for electronically traded products
- Experience in working on controls related change, working with technology, including writing detailed business requirements and overseeing technology implementation
- Subject matter expertise in traded products and related control principles
- Experience in Rates or FX products
- Proven track record in collaboration across different businesses, regions and/or support functions
- Excellent communication skills across all levels of seniority
- Strong interpersonal skills, with good relationship building and engagement skills
- Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint

**Professional Skills**

**Team Player** - able to work well within dynamic and goal-focused teams

**Process Driven** - able to become quickly proficient in new processes and systems

**Detail-focused** - very strong attention to detail

**Multi-tasking** - highly organized and able to balance various responsibilities simultaneously

**Professionally Sceptical** - able to identify and flag anomalies for review

**Decision-making** - ability to make decisions in a fast-paced and pressurized environment.

**Commitment** - strong work ethic and delivery focused

**Why Treliant?**

Career Development - We put an emphasis on personal and professional growth by providing all the training you’ll need to become a highly skilled Treliant consultant. Programs cover Finance, Regulatory, Technology, and Operational aspects of investment banking. On top of that, we also provide support in obtaining highly sought-after industry-recognised qualifications.

Clients - As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace, such as top tier Investment Banks. Our roles place you at the cutting edge of the projects on which you’ll be working, and give you the opportunity to learn from, work with and build relationships with the very best within those companies.

Rewards - Treliant offers our permanent staff an excellent compensation package. View our full list of benefits here.

Core Values - Whether you are a Client or an employee, Treliant wants the best for you. All our relationships are based on our Core Values: Deliver Excellence, Constantly Innovate, Treasure Diversity, Be Nimble, Listen First, and Develop our People.
- Right to Work

Treliant is
- **not** in the position to provide sponsorship for this current position and so applicants must be able to work in the United Kingdom without requiring sponsorship.

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