Regulatory Reporting Analyst

Join Corporate & Investment Bank (CIB) Middle Office Regulatory Controls and help deliver a best-in-class, controlled regulatory reporting environment across global derivatives markets. Partner with Legal, Compliance, industry bodies, Business, and Technology to implement new requirements and strengthen end-to-end controls. Build your career by promoting strategic attestations, process improvements, and Python-enabled analytics in a high-impact role.

As a Regulatory Controls Lead within Corporate and Investment Banking Middle Office Operations, you own the end-to-end implementation and control of Regulatory Trade Reporting across Global Credit, Rates, and Equities Derivatives. You translate complex, multi-jurisdictional regulatory requirements into sustainable control processes, strategic attestations, and remediation routines aligned with evolving regulatory expectations. You promote continuous enhancements through rigorous business analysis, cost-benefit evaluation, effective stakeholder influence, and disciplined end-of-day control execution.
 

Job Responsibilities 

• Deliver new regulatory reporting implementations and ongoing remediation across jurisdictions.
• Interpret regulatory requirements by partnering with Legal, Compliance, industry bodies, and internal stakeholders.
• Establish end-to-end control processes supporting the regulatory reporting agenda across Credit, Rates, and Equities.
• Review and improve control processes to strengthen reporting quality and operational resilience.
• Establish strategic attestation processes for jurisdictions already implemented to the business.
• Recommend process and system enhancements that reduce risk, breaks, and manual effort.
• Partner with Business and Technology to prioritize requirements and build compelling business cases.
• Perform cost-benefit analysis to propose optimal future-state processes and control models.
• Maintain a controlled reporting environment through strong governance, MI, and escalation discipline.
• Complete EOD controls and checks accurately within time-critical deadlines.
• Apply Python to support analytics, control routines, and process improvement opportunities.

Required Qualifications, Capabilities, and Skills 

• Demonstrate strong derivatives product knowledge across Credit, Rates, and Equities with end-to-end trade lifecycle understanding.
• Apply working knowledge of Dodd-Frank CFTC trade reporting and EMIR trade reporting requirements.
• Execute strong business analysis skills to break down complex multi-jurisdiction regulatory requirements.
• Diagnose operational and technical issues with excellent problem-solving and structured remediation.
• Communicate effectively with senior stakeholders and build strong cross-functional relationships.
• Operate with strong control mindset to identify gaps, prioritize actions, and mitigate operational risk.
• Code in Python to enable analytical workflows, controls monitoring, and reporting automation.

Preferred Qualifications, Capabilities, and Skills 

• Hold a degree in Mathematics, Computer Science, STEM, or a related discipline.
• Influence teams by setting vision and driving accountable execution across priorities.
• Manage stakeholders effectively across Business, Technology, Legal, Compliance, and external industry forums.
• Adapt to changing requirements while maintaining quality and time-critical delivery standards.
• Innovate by proposing system improvements and automation opportunities to strengthen controls.
• Multi-task effectively while ensuring controls, breaks resolution, and MI deadlines are met.
• Travel flexibly across APAC/EMEA/Americas at short notice to support business needs.