Regulatory Reporting Business Partner

7 days ago

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

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

Key Responsibilities
  • Own and effectively 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 customer regulatory reporting processes, including resolving process issues promptly as they arise and identifying and managing improvements.
  • Support queries and reconciliation issues on 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.
What We Offer
  • A competitive salary and benefits package, including 28 days annual leave plus bank holidays and contributory pension.
  • A 12-month fixed-term contract/secondment opportunity based at our Chatham office.
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.

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