Business Analyst – Mifid II – Regulatory Reporting

6 month contract – Investment Banking – Inside IR35

Core accountabilities of role

• Participate to market groups with peers (ISDA, AMAFI, FSA, etc…) and run continuous follow-up on market best practices
• Interpret and transcribe regulations into Business Requirements Definitions (BRD) tailored to business
• workflows and data models including their respective descriptions.
• Continuous improvements by categorising and documenting the diverse reporting schemas, improve their
• data quality, allowing audit trail, rapid interpretations, and better frame of work.
• Records all events in management and audit tools according to their materiality

This includes:

• Perform the analysis of the requests
• Liaise with business IT and/or Ops experts
• Draft detailed and quantified responses to the regulators with oversight from Compliance
• Organise an action plan when required and coordinate it through delivery. The action plan can
• contain the follow-up of enhancement in the IT Regulatory reporting layer or through the broader IT
• Architecture, may be related to Operational processes and controls and may contain resubmission
• events.
• Prepare material and interface with regulators on topics of transaction reporting in ad‑hoc basis and quarterly,
• with the support of CCCO GM
• Act as an escalation point for internal issues (LRR or APS/IT). This includes:
• Help the teams with the analysis of issues would it require a deeper expertise
• If considered material, coordinate and deliver an appropriate action plan as per above.
• Manage the IT BoW priority and scope with a transversal angle
• Act as an expert in Regulatory Reporting and provide guidance and help whenever requested to all GM partners (New business developments, prod incidents, GM projects, TAC/NAC etc….)
• Actively participate in the delivery of major or complex regulatory reporting events such as Refit projects or new obligations, by:
• Leading interpretation and document it as per above
• Act as “Stream Leader” when requested and coordinate delivery/action plan as per above
• Contribute to official internal committee preparation for its scope of responsibility (TRPP, ICC, local governance when relevant)

Knowledge, Skill and Experience

• Experience in leading teams
• Experience in regulatory interpretations
• Experience within the financial services industry, both on business processes and regulatory environments.
• Strong experience in project management and coordinating people across a wide organization spreading over multiple locations
• Clear and concise written and oral communication skills

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