Customer Regulatory Reporting Business Partner

1 day ago

Chatham, Kent, United Kingdom OSB Full time
About the Role

We are seeking a highly skilled Customer Regulatory Reporting Business Partner to join our team at OSB Group. As a key member of our team, you will play a critical role in delivering and managing high-level key regulatory customer reporting activities on behalf of OSB Group to Financial Regulators.

Key Responsibilities
  • Manage key regulatory reporting activities, including AEOI, ISA, and BBSI returns to HMRC, Annual Lending Statement Mailings, and BACS Code of Conduct attestations.
  • Perform key control testing in line with the department's Risk Control Self-Assessment (RCSA) standards.
  • Prepare required decision papers around emerging and realised risks and issues, required risk acceptances, and progress to closure, keeping senior management appraised of progress.
  • Review and interpret regulatory guidance and provide subject matter expert advice on the customer regulatory reporting processes, including resolving process issues promptly as they arise and identifying and managing improvements.
  • Support with queries and reconciliation issues on our key customer regulatory reporting.
  • Engage key stakeholders to ensure support is available for the delivery of key processes and business change activity.
  • Complete process reviews and define requirements supporting change with impacted stakeholders and teams.
Requirements
  • Previous experience working in a Business Improvement/Quality/Operations role within a regulated business.
  • Track record of completing and providing advice on regulatory returns and compliance.
  • Strong stakeholder management and communication skills with the ability to disseminate and communicate complex information clearly and at the correct level.
  • Understanding of HMRC/ISA/AEOI/BBSI retail customer regulatory reporting and/or knowledge of FSCS (SCV) and access of continuity processes.
  • Strong analytical and reporting skills to identify and analyse data and provide suitable commentary.
What We Offer

We offer a competitive benefits package, including 28 days annual leave plus bank holidays, contributory pension, and flexible working opportunities. If you are a talented individual with the experience and knowledge set out above, we encourage you to apply for this exciting opportunity.

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