Top Finance Jobs

Document and implement new CRD6 regulatory reporting processes, including Third Country Branch, HU, and Ultimate HU workflows. Coordinate with finance teams and multiple stakeholders to define and agree processes, document Target Operating Models, and track project progress, risks, and issues.

Tests liquidity risk and regulatory reporting releases across PRA, EBA, HKMA, and US Federal Reserve requirements. Responsibilities include SQL-based data validation, test strategy and execution, defect management, UAT dashboards, requirements gathering, data-gap analysis, issue resolution, and stakeholder communication. The role also supports finance data quality initiatives, regulatory compliance, operating-model transitions, change implementation, and coordination across Finance, Risk, Business, and IT teams.

Manage client-facing regulatory transaction reporting operations, respond to regulatory queries, resolve reporting issues, explain solutions, support client training and site visits, escalate issues, assist with validation and UAT, and contribute to client-specific projects. The role requires team management experience and familiarity with regulations including EMIR, MiFID, ASIC, CFTC, SEC, and SFTR.

Reviews KYC documentation, performs enhanced due diligence, conducts AML risk assessments, handles information requests, completes periodic reviews, investigates screening and transaction-monitoring alerts, and supports compliance process improvements. The role requires customer engagement, stakeholder coordination, reporting, user acceptance testing, and adherence to Singapore AML/CFT regulations. Mandarin language skills support clients in Hong Kong and Taiwan.

Experienced Business Analyst supporting Market Risk Platforms. Responsibilities include gathering requirements, analyzing and automating risk reporting processes with Python, reconciling large datasets, identifying data quality issues, defining functional requirements, supporting UAT, investigating defects, and ensuring controls, auditability, and operational resilience. The role partners with Market Risk, Technology, Data, Product Owners, developers, and clients in a hybrid Poland-based B2B engagement.

Manage insurance accounting period-end close, journal entries, balance-sheet reconciliations, IFRS 17 and IFRS 9 compliance, statutory and regulatory reporting, and Bermuda EBS and BSCR submissions. Apply accounting treatments for reinsurance treaties, analyze balance-sheet and P&L movements, support audits, and partner with Finance, Actuarial, Risk, and Business teams. Improve accounting controls, processes, and reporting automation.

Manage and oversee Finance function controls, including SOX and operational risk frameworks. Design and implement controls and processes, support change and transformation programs, document regulatory reporting controls, and analyze data and processes. Build relationships with senior stakeholders, influence control improvements, and ensure traceability across rules, interpretations, calculations, models, end-user computing tools, and data. Knowledge of MREL regulatory reporting and traceability expectations is preferred.

Business Analyst supporting MREL regulatory reporting controls within Treasury Capital Management. Responsibilities include maintaining process documentation, designing and implementing controls in HELIOS, documenting data dictionaries and lineage, capturing data quality controls, and recording regulatory rules and interpretations. The role requires finance controls expertise, audit experience, stakeholder engagement, process and data analysis, and participation in change and transformation initiatives.

Manage UK STDF actuals and stress testing governance, controls, reporting, approvals, delivery timelines, and audit-ready documentation. Oversee risk and control assessments, regulatory report inventories, issue remediation, stakeholder forums, executive sign-offs, and submissions. Ensure readiness for 2027 BCST, coordinate cross-functional engagement with Finance and Treasury Controls Offices, and drive continuous improvement and automation across the stress testing control environment.

Supports Finance Cloud Transformation through liquidity data validation, reconciliation, gap analysis, UAT, dashboard production, defect resolution, and reporting controls. The role validates liquidity returns against PRA, EBA, HKMA, and US Federal Reserve regulations, gathers data requirements, investigates data-quality issues, coordinates with Finance and IT teams, supports testing and sign-off, and helps reduce manual adjustments and operational risk.