Senior Business Analyst - Regulatory Transaction Reporting

Delta Capita; City Of London; On-site; GBP 50,000 - 80,000; Full time

Job summary

A leading consulting firm is seeking a proficient Business Analyst specializing in regulatory transaction reporting. The role involves leading initiatives related to G20 regulations, ensuring compliance through effective data mapping and process requirement translation, while collaborating with teams across compliance, technology, and operations.

Qualifications

• Extensive knowledge of G20 regulations like EMIR, MiFIR.
• Experience in regulatory change programs within financial services.
• Ability to lead business analysis activities independently.

Responsibilities

• Lead business analysis for regulatory reporting change programmes.
• Translate regulatory rules into data mapping requirements.
• Conduct quality assurance on regulatory data mappings.

Skills

Data mapping

Regulatory rule interpretation

Trade lifecycle understanding

Transaction reporting processes

Quality assurance

Job description

Role Overview:

We are seeking an experiencedBusiness Analystwith a strong background in regulatory transaction reporting under G20 regulations, including but not limited toEMIR, MiFIR, ASIC, MAS, and HKMA. The ideal candidate will have a proven ability to independently lead business analysis activities, including requirements gathering, data mapping, and control framework design to support:

• Delivery of regulatory change initiatives

• Design and implementation of data mappings and process flows for regulatory reporting

• Quality assurance of existing data mapping rules

Key Responsibilities:

• Lead end-to-end business analysis for regulatory reporting change programmes

• Translate complex regulatory rules into actionable data mapping and process requirements

• Design and enhance transaction reporting control frameworks and governance structures

• Collaborate with cross-functional teams including compliance, technology, and operations

• Conduct quality assurance reviews on existing regulatory data mappings

Must-Have Skills & Experience:

1. In-depth knowledge of one or more G20 regulations (e.g.,EMIR, MiFIR, CFTC, SEC, MAS, ASIC, HKMA, Canada) with a focus ondata mappingand regulatory rule interpretation

2. Strong understanding of thetrade lifecycleandtransaction reportingprocesses, particularly forderivatives and securities

3. Demonstrated experience inregulatory change programmeswithin financial services

4. Familiarity withtransaction reporting control frameworksandgovernance models

Other beneficial skills and experiences:

• Experience working in large financial institutions on regulatory reporting initiatives

• Proven ability to engage and present tosenior stakeholders, including compliance and risk teams

• Exposure toregulatory reporting assurance programmes