Regulatory Reporting BA - CRD6
Core
Designing, documenting, and implementing new regulatory reporting processes for Third Country Branches and Ultimate Holding Unit (HU) workflows.
Role type
Business Analyst (Regulatory Reporting)
Builds
New regulatory reporting processes and Target Operating Models documentation
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory reporting process knowledge, regulatory data flows understanding, process documentation, project management, cross-team liaison
Responsibilities
Define and agree new Third Country Branch processes, document HU and Ultimate HU processes, liaise with multiple teams to define new processes, report project progress and risks
Seniority
Mid-level, hands-on IC
