Traceability-BA
Core
Designing and implementing new controls and processes for a Finance function, with a focus on SOX, Operational Risk, and MREL regulatory reporting traceability.
Role type
Senior Business Analyst (Finance Controls & Regulatory Reporting)
Builds
Regulatory reporting controls, traceability frameworks, and process improvements for finance operations.
Domain
Finance, Audit, Regulatory Compliance (SOX, MREL)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
SOX compliance, Operational Risk frameworks, MREL regulatory reporting, control design and implementation, process analysis, stakeholder management, change management, regulatory documentation.
Preferred skills
MREL rules/interpretations/calculations/models/EUCs/data expertise, audit background.
Responsibilities
Manage and oversee controls across the Finance function; design and implement new controls and processes; engage senior stakeholders; document and evidence controls for regulatory reporting; lead change and transformation programmes.
Seniority
Senior, hands-on IC