Regulatory Reporting

5 days ago

London, Greater London, United Kingdom Crown Agents Bank Full time £40,000 - £80,000 per year
Company Description

Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix these pain points. Ultimately, we connect traditionally hard-to-reach regions to global financial infrastructure, giving access to the best prices and the fastest, most reliable settlement.

FX and cross-border payments are often complex and expensive, especially when operating in emerging markets. Crown Agents Bank (CAB) wraps its deep and trusted relationships and strength of network around innovative digital capabilities, and cross-border transaction banking solutions to enable fintech, corporates, governments, development organisations and banks to move money to, from, and across often hard-to-reach markets.

Job Description

We are looking for an experienced Regulatory Reporting professional to join the team to help ensure the accurate and timely preparation and production of Crown Agents Bank's Regulatory Returns.

Daily Responsibilities include:

  • Preparation of regulatory reports for CAB Bank and CAB Group – Production and preparation of Statistical reporting and liquidity reporting, as well as assisting the team with additional reporting such as FSA015, FSA017, Own Funds and Asset Encumbrance).
  • Preparation of regulatory reporting for CAB Europe and CAB Middle East. Comfortable with researching requirements for Middle East reporting (new for the Group).
  • Preparation of daily reporting, including variance analysis.
  • Assistance with new product impacts for regulatory returns.
  • Communication – proactively communicate with Trade Finance and Treasury on daily and monthly movements. Able to provide comprehensive insight on movements in key metrics to the business.
  • Technical knowledge – apply technical accounting knowledge to ensure the accuracy of existing returns, to inform variance analysis and to assist with new product impacts.
  • Data integrity – In conjunction with the rest of the reg team, ensure the adequacy of the data being uploaded into WIRES each month for reporting.
  • Controls – Ensure effective controls are operating over the various returns.
  • Documentation – Document assumptions and procedure notes. Improvement of process notes for other returns as required.
  • Internal reporting – Preparation of daily and monthly MI packs and ALCO papers.
Qualifications


• At least 5 years experience in a regulatory reporting function.

• Experience across the suite of returns is preferred, but we would also consider someone with

strong liquidity experience.

• VBA experience desirable but not essential

Additional Information
  • Hybrid working
  • Contributory personal pension plan: - Minimum: Employee 2% and Employer 7%. Employer matches contributions in 1% increments to a maximum of: Employee 5% and Employer 10%
  • Life Assurance – 4 times annual salary
  • Group Income Protection
  • Private Medical Insurance – this may include cover for partner and or children at company cost. Cover includes Optical, Dental and Audiology
  • Discretionary Bonus
  • Competitive Annual Leave
  • 2 Volunteering Days
  • Benefit Hub

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