Specialist, Regulatory Analysis & Reporting

Wroclaw

Specialist, Regulatory Analysis & Reporting
Wroclaw
NR REF.: 1151783

For our client in banking industry we are looking for candidates to join a team in their office in Wrocław.

Department/Team overview
The Legal Agreement Repository (LAR) is an enterprise utility built with Machine Learning Artificial Intelligent software planform. Built for the purpose of adhering with regulatory requirements (FR SR14-1, BRRD) for reporting on our Client's Material Entities’ legal agreement information and designed to be leverage for business use-cases.
Team maintains a repository of contracts and key data extracted from these contracts for regulatory/business requirements and works closely with colleagues in Pittsburgh (Operations), as well as our Legal and Technology teams and global business partners.

Your new role:
You would be responsible for ensuring proper risk culture and control environments are set and followed and that documentation submitted to regulators is accurate and meets regulatory requirements. Tasks:

• Develop, implement and execute processes, procedures and controls that maintain the accuracy of data being reported.
• Develop plans and programs that help automate the regulatory reporting process and limit control gaps.
• Communicate the importance of maintaining the appropriate risk culture in communication with staff and management throughout the organization.
• Ensure consistency with regulatory requirements throughout the reporting process.
• Engage in analysis of data in reporting systems to identify control gaps and develop the necessary programs to address them.
• Leads complex projects in support of new or evolving processes / products or for initiatives with cross-functional or enterprise-wide impact.
• Develop the validation processes for data, including assessment and monitoring of data quality issues.
• Oversee data cleansing / remediation activities.
• Prepare ad-hoc reports and delivers results to management and/or other leaders.
• Manage long-standing strategic relationships with a wide range of stakeholders that represent multiple business units. Works with stakeholders to ensure their understanding of and support for regulatory reporting goals and compliance with regulatory reporting implementation.
• Support and provide advisory services related to the Legal Agreements Repository
• Interact with technology and business representatives to support the end-to-end process,
• Take responsibility for identifying and reaching resolution of document and data defects with technology and business involvement,
• Participate in projects to improve the efficiency and accuracy of the process,
• Interact closely with Lead Documentation Specialist, Review team, and Legal team members to ensure operation efficiencies and data quality standards are met.

What you will need to succeed:

• University degree (business/ finance/ economy/ technology-related degrees are desirable but not essential),
• 5-7 years of total work experience preferred. Experience in the securities or financial services industry (regulatory reporting) preferred,
• Excellent knowledge of the MS Office suite (especially MS Excel),
• Fluent English spoken and written,
• Strong problem solving and analytical skills,
• Ability to work collaboratively with global project teams,
• Strong communication (written and verbal) and interpersonal skills,
• Ability to work to tight timelines and quality standards,
• Experience in positions connected with project coordination’s,
• Experience with VBA would be an asset,
• Basic SQL knowledge would be an asset,
• Experience in positions connected with databases would be an asset,
• An interest in financial services.

What you will get in return:
Client provide clearly defined, transparent development pathways to help you grow both personally and professionally. The benefits were carefully selected to build your comfort of working and help you reach your personal goals:

• Full time contract of employment
• Life and medical insurance, pension scheme
• Diverse and inclusive environment strengthened with your unique perspective
• Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs
• Parental support, including back-up childcare, on-site kindergarten and buddy program
• Structured career development and possibilities for and global mobility
• Exciting opportunities for career and global mobility
• Well-defined recognition programs helping you build your personal brand
• City Centre locations close to main railway station and flexible working arrangements
• Flexible benefits package including fitness discounts and cafeteria system
• Employee Referral Program
• A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)

What you need to do now:
If you’re interested in this role, click “apply now” to forward an up-to-date copy of you CV, or call us now.