Trade and Transaction Reporting Business Analyst / Project Manager
Core
Lead analysis, design, and delivery of global reporting change initiatives to drive regulatory clarity and control across financial institutions.
Role type
Senior Business Analyst / Project Manager (Financial Crime, Risk, Regulation & Finance Transformation)
Builds
Global reporting programmes for Tier 1 financial institutions
Domain
Financial Services (Regulatory Reporting, Risk, Compliance)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Regulatory reporting change delivery, Requirements drafting, Use case creation, Test scenario design, Trade lifecycle knowledge, Control process implementation
Preferred skills
EMIR Refit or MiFIR implementation experience, Vendor tool familiarity (DTCC, UnaVista, Kaizen, SteelEye), Data lineage documentation, Agile delivery tools (JIRA, Confluence), Multi-jurisdictional change programme experience
Responsibilities
Lead analysis, design, and delivery of global reporting change initiatives; Translate regulatory obligations into business, functional, and data requirements; Partner with Compliance, Operations, Tech, and vendors to embed control frameworks; Support implementation across regimes including EMIR, MiFIR, SFTR, CFTC, MAS; Provide governance and oversight on traceability, data lineage, and remediation
