Senior Associate

1 day ago

London, United Kingdom Bank of China Full time

Financial Markets Middle Office department cooperates with Head Office to conduct market, credit, operational risk monitoring and reporting of London Trading Centre and Global Financial Markets (GFM) in Bank of China (BOC) London Branch and Bank of China (UK) Limited, and other overseas branches to meet the relevant policies and requirements in respect of risk framework establishment and implementation. As a Senior Associate - Transaction Reporting within FM Middle Office, you will assist in meeting the requirements of EMIR/EMIR Refit, MIFID II, MIFIR and other regulatory rules in submitting various transaction reports for the Bank and London Trading Centre’s bilateral trades. You will support with maintaining an efficient reporting infrastructure for the Bank. This is a full time permanent position.

Key responsibilities

  • Collaborate with stakeholders from business, technology and compliance teams to develop and improve the Bank’s transaction reporting framework, policies and procedures
  • Liaise between business and technical teams, supporting translation of business and regulatory requirements into detailed technical requirements for technology teams
  • Coordinate with internal stakeholders and liaise with third parties/vendors to support system development, improvement, testing, change management, raising and monitoring any issues
  • Perform daily regulatory transaction reporting activities under MiFID II, EMIR and other regulations where applicable
  • Monitor reports, remediate errors and exceptions by investigating, correcting and resubmitting erroneous reports
  • Prepare Management Information (MI)
  • Assist in Market Risk and Credit Risk related monitoring and control
  • Coordinate with Head Office in leading BOC European institutions to meet relevant reporting requirements
  • Backup other colleagues when required

Requirements

  • Degree educated preferably in Banking, Finance, or other equivalent
  • Experience in Financial Markets or Regulatory Compliance 
  • Understanding of financial instruments in Wholesale Markets including FICC
  • Regulatory reporting (transaction reporting) knowledge, EMIR, MiFID and SFTR is preferable
  • Knowledge and experience in IT implementation and transaction reporting is preferable
  • Ability to explain complex business and / or technical concepts to stakeholders across a wide spectrum of business areas
  • Proficient in Microsoft Office (Word, Excel and PowerPoint)
  • Coding skills such as VBA and Macros is preferable
  • Comfortable working in a fast paced environment that requires an agile approach to recommending solutions to issues and problems
  • Detail and results-oriented  
  • Team player
  • Excellent communication skills
  • Fluency in Mandarin is preferred

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