Regulatory Reporting SME
Core
Design and own an audit-ready regulatory reporting control environment across UK/EU, Singapore, and US obligations for a global multi-strategy hedge fund.
Role type
Senior Regulatory Reporting SME (Compliance Associate)
Builds
Documented, evidenced, and repeatable regulatory reporting programmes and control frameworks
Domain
Financial Services / Regulatory Compliance
Required skills
Regulatory reporting design, Control framework ownership, Data accuracy validation, SQL, Vendor management, Cross-jurisdictional compliance (MiFID II/MiFIR, MAS OTC derivatives), Process documentation
Preferred skills
FundApps, EU SSR, Personal-account dealing controls
Responsibilities
Own the compliance-testing cycle from start to finish, Design and maintain control frameworks for transaction reporting, Scrutinise reporting data for accuracy and timeliness, Lead insourcing of US regulatory reporting, Establish independent processes for UK short-selling and major shareholding disclosures, Build and maintain a firmwide library of regulatory reporting desk procedures
Seniority
Senior, hands-on IC