Operations Officer – Treasury & Regulatory Support

JR United Kingdom; City Of London; On-site; GBP 30,000 - 35,000; Full time

Job summary

An international bank seeks a skilled Operations Officer to join their Treasury team on a 12-month fixed-term contract. The role involves regulatory reporting, SWIFT coordination, and customer service. Ideal candidates will have strong organisational and communication skills, along with banking operations experience. The position is office-based in the heart of London.

Qualifications

• Experience in banking operations with treasury or regulatory exposure.
• Familiarity with SWIFT and compliance processes.
• Proactive mindset and ability to manage multiple priorities.

Responsibilities

• Assist the Head of Operations with daily activities and resilience planning.
• Prepare and submit regulatory reports ensuring compliance deadlines are met.
• Act as a SWIFT coordinator managing queries and system updates.

Skills

Organisational skills

Attention to detail

Problem-solving

Communication

Job description

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Operations Officer – Treasury & Regulatory Support, london (city of london)

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Client:

Location:

london (city of london), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

4

Posted:

28.06.2025

Expiry Date:

12.08.2025

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Job Description:

A international bank is looking for a skilled Operations Officer to support its Treasury and Operations teams. This role offers a varied mix of regulatory reporting, treasury operations, SWIFT support, and customer service, with direct exposure to key internal and external stakeholders.

Role: 12-Month Fixed Term Contract

Salary Range: £30,000 to £35,000 per annum

5 Days Office Based

City based Location

Key Responsibilities:

• Assist the Head of Operations with daily activities and resilience planning.
• Prepare and submit REP017 reports and ensure compliance deadlines are met.
• Act as a SWIFT coordinator, managing queries and system updates.
• Verify and settle treasury transactions, ensuring accuracy and timely execution.
• Produce intra-day liquidity and other management reports.
• Complete EMIR and MiFID II reporting accurately and on time.
• Onboard and review treasury counterparties.
• Review Nostro reconciliations and troubleshoot treasury-related issues.
• Support outsourcing, third-party risk, and policy reviews.
• Engage with vulnerable customers with empathy and care, following internal policy.
• Provide support during audits, projects, and departmental improvements.

Essential Must have Experience:

• Experience in banking operations, preferably with treasury or regulatory exposure.
• Familiarity with SWIFT, liquidity reporting, and compliance processes.
• Strong organisational skills and attention to detail.
• Proactive mindset and ability to manage multiple priorities.
• Excellent communication and problem-solving skills.