Deloitte Central Europe

Regulatory Operations | Treasury Team | Risk Advisory

Warsaw, Poland/ Hybrid
As per local standards
05 Dec 2022
05 Jan 2023
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant
Description & Requirements
Who we are looking for

Regulatory Operations is a global team that ensures that the firm is compliant with a wide range of non-financial regulatory reporting obligations. We partner with groups across the firm and industry to accurately represent firm and client order, execution and position information to regulators across a wide range of traded financial products and businesses. Our team prides itself on best-in class operational design and delivery of high quality controls to manage regulatory risk. From day one, team members play a vital role in upholding the three Operations principles of client focus, process innovation and risk management.


Responsibilities include the following:

  • Support the real-time and daily delivery of the firm’s transaction regulatory reports to European regulators.
  • Execute key risk and control processes to ensure compliance with the firm’s transaction regulatory reporting obligations
  • Consult on business and functional projects to facilitate compliant commercial activity
  • Develop strong relationships with stakeholders in the Business, Engineering, Compliance and Legal to support reporting functions
  • Delve into complex system infrastructure to understand impact of data flows and booking models on reporting quality
  • Leverage data analytical and automation tools to detect anomalies in reporting data and improve reporting processes

Required Skills / Knowledge:

  • Bachelor’s degree with 3+ years of experience in financial services
  • Strong analytical skills with an ability to understand complex workflows, paired with meticulous attention to detail
  • Excellent communication skills to clearly articulate issues & ideas and to provide timely escalation
  • Extensive subject matter expertise in major European transaction reporting regulations e.g. MiFID II
  • Good interpersonal skills to build strong relationships with key stakeholders within and outside of Operations

What we offer

  • exposure to interesting advisory projects
  • rapid knowledge development thanks to on-the-job trainings related to the area of expertise
  • opportunity to be a part of global work-streams and cross-country projects
  • attractive customized learning portfolio (professional designations and international certificates)
  • continuous professional grow and clear career path
  • friendly work atmosphere and staff parties
  • valuable relations for life: industry network & references from recognized professionals

About Deloitte
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.
For further information, and to apply, please visit our website via the “Apply” button below.

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