Regulatory Reporting – Associate

Regulatory Reporting is responsible for establishing and maintaining control frameworks designed to manage regulatory monitoring, surveillance, compliance, transaction monitoring, and screening.

As a Regulatory Reporting team member, you will be responsible for managing daily reporting tasks and remediation activities.

Your Key Responsibilities

• Participate in change and BAU activities
• Perform daily reviews of exceptions within the SLAs
• Ensure accurate investigation and timely escalations
• Identify opportunities to create efficiency in the current process
• Liaise with internal stakeholders for issue resolutions
• Participate in new system implementation and projects
• Review and update KOPs, SOPs, etc.
• Keep track and maintain issue Jiras
• Prepare daily, weekly, and monthly MI

Your Skills and Experience

• Understanding of Transaction Reporting, Post T...