Financial & Regulatory Reporting Specialist
Core
Ensure timely, accurate production of financial, regulatory, and safeguarding reporting for a regulated financial services environment.
Role type
Senior IC financial & regulatory reporting specialist
Builds
Regulatory returns, safeguarding reports, and financial control documentation
Domain
Banking, payments, fintech, regulated financial services
Required skills
regulatory reporting, safeguarding reporting, financial reconciliations, data analysis, financial controls, advanced Excel, system UAT/testing, process improvement, audit support
Preferred skills
experience in banking/payments/fintech, knowledge of regulatory changes, automation experience
Technologies
Excel, regulatory reporting systems, finance/accounting systems
Responsibilities
Prepare and submit financial/regulatory/statistical returns; manage safeguarding reporting and fund reconciliation; investigate discrepancies and variances; maintain audit trails; support regulatory change and system enhancements; develop reporting procedures and control frameworks; support internal/external audits.
Seniority
Senior, hands-on IC