Job Title: Regulatory Reporting Specialist
Experience: 8 -12 Years
Location: Pune
Skills:
- Experience in a regulated environment covering transaction reporting operations regulatory change and data analysis ideally in risk & compliance function commodities and energy markets and/or financial services.
- Proven knowledge of financial and/or wholesale energy reporting regulations such as EMIR MAS ASIC MiFID II and REMIT.
- Excellent communicator with strong analytical skills able to work collaboratively as a team as well as independently with minimal direction in areas of accountability.
- Strong compliance approach and proactive in identifying and raising risks to senior management.
- Experience of producing high-quality documentations including requirements specifications test cases and partner packs.
- Proficient in the use of Microsoft Office and Power BI
Key Responsibilities:
- Implement and supervise all daily reporting processes and controls for EMIR REMIT MiFID II MAS and ASIC transaction reporting.
- Work closely with Compliance Managers in the team and our Technology partners
- Where necessary liaise with other business and functional partners including Reg Legal Front Office and other business functions to resolve regulatory reporting queries.
- Supervise the regulatory thresholds dashboards for variances and review threshold alerts against internal and external limits.
- Identify and call out compliance risks and issues to the Senior Compliance Manager and the RTT Compliance Manager.
- Complete EMIR portfolio reconciliation activities in a timely manner.
- Supervise reporting important metrics across all jurisdictions to ensure senior partners have periodic oversight of reporting performance.
- Work with Compliance Managers to build test scenarios and implement test cases on regulatory change projects.
- Document reporting incidents in the COLT system after consultation with the Senior Compliance Manager
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r EMIR, REMIT, MiFID II, MAS and ASIC transaction reporting,transaction reporting operations, regulatory change and data analysis