Transaction Reporting, Controls Business Analyst, fixed term contract (18 months)
Core
Identify risk, enhance processes and controls, and contribute to solutions that respond to evolving regulatory requirements for accurate and effective transaction reporting across global markets.
Role type
Controls Business Analyst
Builds
Processes and controls that reduce risk and strengthen the overall reporting environment
Domain
Financial services / Regulatory compliance / Transaction reporting
Required skills
Business analysis, risk assessment, process improvement, requirements gathering, stakeholder management, data analysis
Preferred skills
Transaction reporting experience, understanding of transaction flows, regulatory requirements knowledge
Responsibilities
Assess reporting and operational risks, identify control gaps, lead requirements workshops, contribute to remediation and regulatory change initiatives, analyse data, processes and systems
Seniority
Mid-level, hands-on IC