General Information

Regulatory Operations | Treasury Team | Risk Advisory
Work arrangement
Risk Advisory
Area of interest
Consulting, Finance
Way of work

Description & Requirements

Who we are looking for
Regulatory Operations is a global team that ensures that the firm is compliant with a wide range of non-financial regulatory reporting obligations. We partner with groups across the firm and industry to accurately represent firm and client order, execution and position information to regulators across a wide range of traded financial products and businesses. Our team prides itself on best-in class operational design and delivery of high quality controls to manage regulatory risk. From day one, team members play a vital role in upholding the three Operations principles of client focus, process innovation and risk management.


Responsibilities include the following:
Contribute towards the development of the strategic control framework in Regulatory Operations
Actively participating in the execution of the Asset Management Business’ post trade & transaction reporting responsibilities (MIFID I & II)
Investigation of internal and external regulatory inquiries related to transaction,  trade, position and client assets,
Improve the reporting process by documenting requirements to address regulatory reports for discrepancies,
Perform analysis on reporting irregularities, corrective actions working closely with different teams,
Direct on regulatory risk and requirements to accelerate commercial activity,
Perform data verification, validations and testing  -  provided by other teams prior to submission,
Collaboratively work across multiple business lines and stakeholder groups in strategic initiatives across the global departments
Build strong working relationships internally (incl. Front and Middle Office, Technology, Legal, Compliance ) and externally to support various reporting requirements

Required Skills / Knowledge:

Strong analytical skills with scrupulous attention to detail, 
Ability to effectively manage competing priorities within deadlines, 
Flexible and able to work well under pressure in a team environment.
Understanding complex workflows paired with strong communication skills.
Good interpersonal skills (ability to build strong relationship with key stakeholders within and outside the team) 
Bachelor’s degree with at least 1-2 years of experience in a global firm with Project Management/ Financial/Tech/Legal background,
Clearly articulation of issues and ideas, providing timely escalation,
Good influencing skills to work with the Operations team in challenging the status quo and continuously enhancing the control environment required,
Self-motivated , proactive team player, person who takes ownership and accountability of projects,
Very good knowledge of MS Office (Word, Excel, etc.), proficiency with web-based applications

In an Operations Control Environment or Asset Management
In regulatory reporting teams
Working knowledge about project management and business analysis,
Solid knowledge of financial markets, regulatory requirements as well as associated processes, 
Strong understanding of financial products, e.g. fixed income, exchange traded derivatives, OTC derivatives,
Working experience with operating on large data sets and BI tools (incl. SQL, Alteryx, Tableau)

What we offer
- exposure to interesting advisory projects
- rapid knowledge development thanks to on-the-job trainings related to the area of expertise
- opportunity to be a part of global work-streams and cross-country projects
- attractive customized learning portfolio (professional designations and international certificates)
- continuous professional grow and clear career path
- friendly work atmosphere and staff parties
- valuable relations for life: industry network & references from recognized professionals
About Deloitte
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.