Traceability-BA
Core
Designing and implementing new controls and processes for a Finance function, with a focus on SOX, Operational Risk, and MREL regulatory reporting traceability.
Role type
Senior Business Analyst (Finance Controls & Regulatory Reporting)
Builds
Regulatory reporting controls, traceability frameworks, and process improvements for finance operations.
Domain
Finance, Audit, Regulatory Compliance (SOX, MREL)
Required skills
SOX compliance, Operational Risk frameworks, MREL regulatory reporting, control design and implementation, process analysis, stakeholder management, change management, regulatory documentation.
Preferred skills
MREL rules/interpretations/calculations/models/EUCs/data expertise, audit background.
Responsibilities
Manage and oversee controls across the Finance function; design and implement new controls and processes; engage senior stakeholders; document and evidence controls for regulatory reporting; lead change and transformation programmes.
Seniority
Senior, hands-on IC