Regulatory Operations | Treasury Team | Risk Advisory
- Recruiter
- Deloitte Central Europe
- Location
- Warsaw
- Salary
- As per local standards
- Posted
- 17 May 2023
- Closes
- 15 Jun 2023
- Approved employers
- Approved employer
- Sector
- Accounting - Public practice
- Contract type
- Permanent
- Hours
- 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.
How you will fulfill your potential?
Responsibilities include the following:
- Contribute towards the development of the strategic control framework in Regulatory Operations
- Actively participating in the execution of the Asset Management Business’ post trade & transaction reporting responsibilities (MIFID I & II)
- Investigation of internal and external regulatory inquiries related to transaction, trade, position and client assets,
- Improve the reporting process by documenting requirements to address regulatory reports for discrepancies,
- Perform analysis on reporting irregularities, corrective actions working closely with different teams,
- Direct on regulatory risk and requirements to accelerate commercial activity,
- Perform data verification, validations and testing - provided by other teams prior to submission,
- Collaboratively work across multiple business lines and stakeholder groups in strategic initiatives across the global departments
- Build strong working relationships internally (incl. Front and Middle Office, Technology, Legal, Compliance) and externally to support various reporting requirements
Required Skills / Knowledge:
Basic Qualifications
- Strong analytical skills with scrupulous attention to detail,
- Ability to effectively manage competing priorities within deadlines,
- Flexible and able to work well under pressure in a team environment.
- Understanding complex workflows paired with strong communication skills.
- Good interpersonal skills (ability to build strong relationship with key stakeholders within and outside the team)
- Bachelor’s degree with at least 1-2 years of experience in a global firm with Project Management/ Financial/Tech/Legal background,
- Clearly articulation of issues and ideas, providing timely escalation,
- Good influencing skills to work with the Operations team in challenging the status quo and continuously enhancing the control environment required,
- Self-motivated , proactive team player, person who takes ownership and accountability of projects,
- Very good knowledge of MS Office (Word, Excel, etc.), proficiency with web-based applications
Preferred experience:
- In an Operations Control Environment or Asset Management
- In regulatory reporting teams
- Working knowledge about project management and business analysis,
- Solid knowledge of financial markets, regulatory requirements as well as associated processes,
- Strong understanding of financial products, e.g. fixed income, exchange traded derivatives, OTC derivatives,
- Working experience with operating on large data sets and BI tools (incl. SQL, Alteryx, Tableau)
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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