Regulatory Reporting Officer
4 weeks ago
Responsibilities:
- Undertake completeness, accuracy and validity of regulatory reporting data quality by independently validating various Regulatory Reporting processes and controls from transaction capture through to final regulator reporting.
- Conducting walkthroughs, assessing the internal control environment by performing controls and substantive testing.
- Validating transaction capture through regulatory reporting processes and assessing the internal control environment by conducting walkthroughs and performing control and sample data testing.
- Analysing identified issues for their impact on capital and other upstream and downstream processes or systems, as well as escalating these issues.
- Drafting recommendations and liaising with the business units to remediate risks, findings and gaps identified during the validation process
- Production of Pillar 3 for Board approval
- Lead process of FSCS reporting and testing
- Review and validate regulatory reports before sending to regulators
- Monitoring the control framework in place to deliver accurate and timely external and internal reporting information.
- Support with data request for ICAAP, ILAAP, and RRP compilation
**Requirements**:
- Minimum of 3-5 years experience within banking at a senior level.
- Extensive knowledge of banking regulatory frameworks and financial/regulatory reporting.
- Extensive knowledge of financial accounting and risk management.
- Professional Accountancy qualification (ACA, ACCA, CIMA etc.) preferred.
- Strong analytical skills with the ability to challenge current processes and develop recommendations for alternate solutions.
- Strong problem solving skills and able to translate and interpret large amounts of data.
- Demonstrable leadership skills, capable of setting a vision, harnessing and nurturing talent and managing performance.
- Positive attitude, strong interpersonal skills and excellent written and oral communication skills
In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.
-
Sds Author
4 weeks ago
London, United Kingdom VRS Regulatory Full timeWe are looking for a Safety Data Sheet / SDS Author / Regulatory Officer for a London based consumer products company. Your role will be varied and include researching pending changes developments to global chemical regulations, developing regulatory documents (SDSs, labels etc) for new and existing products, and providing regulatory support to internal...
-
Regulatory Reporting Officer
6 days ago
London, United Kingdom Apollo Solutions Full timeA Global bank is recruiting for a Regulatory Reporting Specialist for their London office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure. **Your responsibilities in this role will include**: Providing compliance and regulatory advice to the first line of...
-
Regulatory Reporting Officer
4 weeks ago
City of London, United Kingdom Reed Accountancy Full timeOur client, A International Bank are looking for an experienced Regulatory Reporting Officer to assist the Accounts Manager in all accounting projects and reporting requirements. You will be responsible for activities relating to regulatory reporting. Responsibilities include: - Undertake completeness, accuracy and validity of regulatory reporting data...
-
Regulatory Reporting Officer
1 week ago
City of London, United Kingdom Prime Personnel Full timeA small prestigious international Bank has an exciting opportunity for a dynamic new addition to its Finance area. Your duties will include: - Producing all regulatory returns for the London office - BOE/FCA/PRA - Responding to any regulatory queries from Bank of England - Preparing cash ratio & BBSI reporting - Assisting other areas within Finance Your...
-
Regulatory Reporting
3 weeks ago
London, United Kingdom Eximius Finance Full timeRegulatory Reporting: Prepare Large Exposure Monitoring for cash accounts. Prepare CASS Reporting and Reconciliations in accordance with CASS Handbook. Assist in implementation MIFIDPRU rules under IFPR. Prepare returns for submission to the FCA in accordance with the MIFIDPRU handbook under IFPR. Prepare other Financial Reporting to FCA. Prepare the...
-
Regulatory Reporting
6 days ago
London, United Kingdom Eximius Finance Full timeRegulatory Reporting: Prepare Large Exposure Monitoring for cash accounts. Prepare CASS Reporting and Reconciliations in accordance with CASS Handbook. Assist in implementation MIFIDPRU rules under IFPR. Prepare returns for submission to the FCA in accordance with the MIFIDPRU handbook under IFPR. Prepare other Financial Reporting to FCA. Prepare...
-
Regulatory Reporting
7 days ago
London, United Kingdom Eximius Finance Full timeRegulatory Reporting: Prepare Large Exposure Monitoring for cash accounts. Prepare CASS Reporting and Reconciliations in accordance with CASS Handbook. Assist in implementation MIFIDPRU rules under IFPR. Prepare returns for submission to the FCA in accordance with the MIFIDPRU handbook under IFPR. Prepare other Financial Reporting to FCA. Prepare the...
-
Regulatory Reporting Accountant
4 weeks ago
London, United Kingdom Gresham Hunt Full timeRegulatory Reporting Manager London/ Hybrid £85,000 + Bonus + Benefits Gresham Hunt are pleased to be partnered with an impressive start up supporting them in theirsearch for a Regulatory Reporting Managerto join theirdynamic team. This is a hybrid role based out of the London Head office working as part of a collaborative and outgoing team. As a...
-
Regulatory Reporting Accountant
4 weeks ago
London, United Kingdom Cantor Fitzgerald Securities Full timeJob Description Main purpose of the role: The primary purpose of the role is to be assist the regulatory reporting team in preparing and reporting various regulatory MI for the BGC, Cantor and GFI family of UK regulated entities. Key responsibilities: Assistance with daily regulatory monitoring and reporting. Assist in the Preparation and submission...
-
Regulatory Reporting Accountant
3 weeks ago
London, Greater London, United Kingdom BGC Partners Full timeMain purpose of the role:The primary purpose of the role is to be assist the regulatory reporting team in preparing and reporting various regulatory MI for the BGC, Cantor and GFI family of UK regulated entities.Key responsibilities:Assistance with daily regulatory monitoring and reporting.Assist in the Preparation and submission of monthly and quarterly...
-
Regulatory Reporting Accountant
5 days ago
London, Greater London, United Kingdom MF RECRUITMENT LIMITED Full timeReporting to the Regulatory Reporting Manager, this role will allow an aspiring accountant with some accounting experience to move into the banking space and learn all aspects of regulatory reporting to include the following;Production of statistical returns including BT, ELS, AL & GEProduction of LCR and PRA110 reportingSupport the production of capital...
-
Regulatory Reporting Manager
4 weeks ago
City of London, Greater London, United Kingdom Michael Page (UK) Full timeWe have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself As a Regulatory Reporting Manager you will: Work within a team of three on all aspects of regulatory reporting including various change projects ...
-
Regulatory Reporting Accountant
4 weeks ago
London, Greater London, United Kingdom myGwork Full timeThis inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. The Team: Morningstar's Finance team is responsible for accounting, financial planning and analysis of the company's financial results, ensuring adherence to local statutory requirements, and compliance with relevant regulatory bodies (FCA, etc.)....
-
Regulatory Reporting Accountant
4 weeks ago
London, United Kingdom Morningstar Full timeThe Team: Morningstar’s Finance team is responsible for accounting, financial planning and analysis of the company’s financial results, ensuring adherence to local statutory requirements, and compliance with relevant regulatory bodies (FCA, etc.). The team works closely with our business groups to provide them with timely and insightful information for...
-
Regulatory Reporting Accountant
4 weeks ago
London, United Kingdom Morningstar, Inc. Full timeThe Team: Morningstar's Finance team is responsible for accounting, financial planning and analysis of the company's financial results, ensuring adherence to local statutory requirements, and compliance with relevant regulatory bodies (FCA, etc.). The team works closely with our business groups to provide them with timely and insightful...
-
Regulatory Reporting Specialist
5 days ago
London, United Kingdom Cameron Kennedy Full timeCONTRACT TYPE: - Permanent- LOCATION: - City of London- INDUSTRY: - Accountancy and Finance- SALARY: - £60000 - £70000 per annum- START DATE: - ASAP- REF: - BN-007_1670419989- JOB PUBLISHED: - 13 days ago**EXPERIENCE AND SKILLS REQUIRED** - A qualified / part qualified accountant (ACCA, ACA) - Understanding of regulatory returns and requirements - An...
-
Regulatory Reporting Analyst
4 weeks ago
London, United Kingdom Investigo Limited Full timePosition: Regulatory Reporting Analyst A start-up Challenger Bank in the Retail space is currently seeking a Regulatory Reporting Analyst to join their Finance team, dedicated to ensuring precise and timely regulatory reporting for the organisation. As part of a co-operative team, you'll take on various responsibilities aimed at maintaining regulatory...
-
Regulatory Reporting Accountant
3 weeks ago
London, United Kingdom Gresham Hunt Full timePosition: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely regulatory...
-
Regulatory Reporting Accountant
6 days ago
London, United Kingdom Gresham Hunt Full timeJob DescriptionPosition: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely...
-
Regulatory Reporting Accountant
4 weeks ago
London, United Kingdom eFinancialCareers Full time**The role** To support the Regulatory Reporting team. **Key accountabilities** - Drive data improvements throughout to assist with quality regulatory reporting - Mentor and coach junior team members - Provide support for Irish CEO/CFO - Quarterly review of Solvency II submissions including ensuring accuracy of data shared with actuarial team, analytical...