Regulatory Reporting SME

G MASS Consulting; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

G MASS Consulting are partnering with a leading global hedge fund to appoint a Compliance Associate responsible for building an audit-ready regulatory reporting control environment across UK/EU, Singapore and the US. You will own the testing cycle, design control frameworks, and present evidence and MI to senior stakeholders.

Working closely with technology, operations and compliance teams, you will turn regulatory requirements into repeatable processes, embedding controls into daily routines

Qualifications

• Regulatory reporting knowledge
• Control design basics
• Documentation and evidence gathering

Responsibilities

• Own the compliance-testing cycle from start to finish, consolidating results into quarterly MI for leadership.
• Design and maintain control frameworks covering MiFID/MiFIR and MAS reporting, with clear ownership and evidence standards.
• Scrutinise reporting data for accuracy, completeness and timeliness, challenging outputs where needed.
• Lead insourcing of US regulatory reporting, including governance, parallel-run validation, and sign-off.
• Establish a robust process for disclosures and maintain procedures with version control.

Job description

G MASS Consulting are partnered with a leading global multi-strategy Hedge Fund, as they seek a Compliance Associate to build and own an audit-ready regulatory reporting control environment across its UK / EU, Singapore, and US obligations.Reporting to the Global Head of Regulatory Reporting, this is a deliberately hands on role. The firm has a set of live reporting, testing, and resilience initiatives in flight, and the mandate here is to turn them into a documented, evidenced, and repeatable programme - moving the function from activity to genuine assurance.It is a strong fit for someone who wants ownership and breadth rather than a narrow reporting seat. The remit spans three regulatory regimes, and the successful candidate will design the control frameworks, run the testing cycle, and present the results directly to the Global Head of Regulatory Reporting and the Chief Compliance Officer.

Responsibilities:

• Own the compliance-testing cycle from start to finish, consolidating results into clear quarterly MI for the Global Head of Regulatory Reporting and the CCO.
• Design and maintain control frameworks covering MiFID / MiFIR transaction reporting and MAS OTC derivatives reporting, defining control matrices, ownership, frequency, and evidence standards.
• Scrutinise reporting data for accuracy, completeness, and timeliness, challenging vendor and system outputs wherever the figures don't hold up.
• Lead the insourcing of US regulatory reporting from an external provider, managing governance, parallel-run validation, and formal sign-off.
• Establish an independent process for UK short-selling and major shareholding disclosures, reconciling daily against FundApps and providing a workable failover.
• Assess and strengthen the personal-account dealing control and the processes that support it.
• Build and maintain a firmwide library of regulatory reporting desk procedures, with proper version control.
• Work closely with technology, operations, and compliance colleagues across jurisdictions to embed controls into everyday process rather than leaving them as documentation.
• Document findings clearly and elevate material risks in a timely, proportionate way.