Head of Daily Regulatory Reporting
Infos sur l'emploi
- Date de publication :10 septembre 2024
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :Genève, 1201 Genève
For our client, a private bank based in geneva, we are looking for a :
As part of the Tax Services team, the Head of Daily Regulatory Reporting is a key element to ensure the quality and accuracy of the reporting done by the Bank, as a regulatory obligation, in an environment which is subject to constant changes.
Responsabilities:
- Coordinate and organize the team’s work
- Daily monitoring and control of regulatory reporting (MIFID II / EMIR / FMIA / Duty to disclose / CFTC) sent to the reporting platform(s) (i.e. locals regulators)
- Understanding of the regulatory risk sensitivity with an end-to-end view of the Bank’s flow/process
- Liaising and coordinating with the department responsible for the underlying data for the necessary reporting, corrections, explanations, data input and any resubmission of the corrected report
- Communication with the reporting engine providers (ARM, APA, TR)
- Active participation in any project related to the above topics as well as answering to Internal and External Audit inquiries, Provider specifications changes & Regulator inquiries) including data mining and in-depth investigation
- Make sure deadlines are met
- Make sure, with a clear communication of the bank’s policies and procedures, that a correct risk assessment is made and, if need be, escalation done according to the level of risk
- Coordination with internal or external counterparties as required, promoting excellence in service and expertise Implementation of relevant controls to identify any risk (operational but also regulatory)
- Providing relevant Key Performance Indicators on the team’s activities to the top management
- Provide team leadership and coaching
Only shortlisted candidates will be contacted, many thanks for your understanding.