General Information

Position
Senior Expert | Regulatory Reporting | Treasury | Risk Advisory
Work arrangement
Full-time
City
Warsaw
Country
Poland
Department
Risk Advisory
Team
Treasury
Area of interest
Consulting, Risk & Regulatory Management
Way of work
Hybrid

Description & Requirements

Who we are looking for

In light of growing cooperation with leading global investment banks we are looking for a person to help us participate in high quality projects, utilising delivery experience and understanding of complex banking solutions. If you want to pursue your career in the biggest global consulting firm and help us conduct operations for high-profile banks to support their business growth, then this is a great opportunity for you. With a strong international team already in place, we are looking for an individual to take us to the next level through meeting client requirements and working closely with a cross-functional team to deliver projects in finance.

  •  Bachelor’s/Master’s degree with 10+ years of total work experience in Derivative Regulatory Reporting
  •    Must be proficient in Microsoft Office & Project, Jira
  •   Strong stakeholder management including facilitating, training, and coaching.
  •  Specific multi-jurisdiction knowledge in G20 Regulatory obligations. 
  •  Targeting change to published requirements in 2023 regulations; specific knowledge in ASIC, MAS, EMIR, HKMA, and CFTC required
  •  Strong analytical skills with an ability to understand complex workflows,
  •   Highly organized paired with meticulous attention to detail
  • Partnering with legal, risk & compliance, program, operations stakeholders to ensure alignment with process and policy.
  •   Excellent communication & interpersonal skills to clearly articulate issues & ideas and to provide timely escalation and build strong relationships with key internal and external stakeholders


Your future role

  •  Rule interpretation and relevant audit trail via collaboration with legal, risk, compliance, operations and business stakeholders
  • Comparison of rewrite to existing regulation
  • Applicability analysis of adds, deletions, and changes to the business, reporting flows, controls, policies, and procedures.
  • High-level requirement specs
  • Detailed requirement specs including test scenario identification
  • Traceability of regulatory change from text to implementation
  • Partner with program and technology teams for planning and execution support for rewrite, remediation, and reconciliation workstreams. 
  • Provide insights from industry forums specific to re-write


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 going outs.
  • 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.


About the team

Dynamic, multi-faceted division that partners with all parts of the firm to deliver asset management, banking, sales and trading capabilities to clients around the world. In addition, providing essential risk management and control to preserve and enhance the firm’s assets and reputation. For every new product launched, every trade agreed, or market entered, every transaction completed, it is the team that develops the processes and controls that makes business flow. Regulatory Reporting is a global team that ensures that the firm is compliant with a wide range of 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 principles of client focus, process innovation and risk management.