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Supports daily European trade and transaction reporting under SFTR, EMIR, or MiFID II/MiFIR. Responsibilities include monitoring BAU reporting, resolving exceptions and reconciliations, investigating data issues, producing management information, documenting processes, and supporting regulatory change through requirements, testing, and UAT. The analyst works with Operations, Technology, Compliance, trade repositories, ARMs, vendors, and counterparties while identifying control and process improvements.

Owns US trade and transaction reporting obligations for a hedge fund, including regulatory interpretation, BAU oversight, exception management, reconciliations, data investigation, regulator responses, and change delivery. Leads reporting changes through requirements, Jira documentation, testing, UAT, and validation while partnering with Compliance, Technology, Operations, vendors, repositories, and reporting agents. Focus areas may include CAT/EBS, CFTC swap data reporting, or OFR bilateral repo reporting.

Provides hands-on information security support within a regulated insurance environment, including third-party risk assessments, supplier due diligence, security operations, incident response, threat intelligence, control validation, audit evidence, regulatory requests, and remediation tracking. The consultant advises business stakeholders, maintains risk documentation, and works independently within a client’s information security governance structure.

Owns the hedge fund’s SFTR reporting obligation across repo, securities lending, and margin lending. Responsibilities include regulatory interpretation, BAU oversight, exception and risk management, data investigation, field mapping, testing, UAT, change delivery, stakeholder engagement, regulatory enquiries, and control improvement. The role serves as the principal SFTR subject-matter expert and coordinates with Operations, Compliance, Technology, Front Office, trade repositories, counterparties, and regulators.

Own a European trade or transaction reporting obligation across SFTR, EMIR, or MiFID II/MiFIR. Oversee BAU reporting, exceptions, controls, regulatory interpretation, data mappings, and stakeholder inquiries. Lead change delivery from impact assessment through implementation, testing, UAT, and validation. Investigate data issues using SQL, perform root-cause analysis, assess new products, and deliver improvements across reporting processes, data quality, automation, and control maturity.

Assess institutional clients’ regulatory reporting data for accuracy, completeness, and timeliness. Design testing and reconciliation routines, quantify reporting issues, trace root causes through source systems, and support audit-driven remediation. Produce documentation suitable for auditor and regulator scrutiny, automate repeatable data-quality testing, present findings to senior stakeholders, and advise on stronger reporting controls across regimes including EMIR, MiFID II, SFTR, CFTC, and SEC.

Manage delegated authority operations across EMEA for a reinsurer, overseeing Coverholder and MGA relationships, due diligence, onboarding, audits, compliance, service levels, reporting quality, and policy documentation. Participate in risk and underwriting committees, resolve partner issues, improve operational controls and processes, and manage first-line staff. The role requires strong P&C insurance and delegated authority experience, with responsibility for balancing ongoing operations and change initiatives.

Leads QA strategy and testing across digital products, internal platforms, integrations, APIs, data flows, and third-party systems in a regulated financial-services environment. Owns test standards, automation, release quality gates, UAT, defect management, reporting, and continuous improvement. Partners with technology, product, business, and external providers while testing Microsoft Copilot workflows and controls and supporting operational risk management.

Reviews and formally signs off completed CDD and EDD files as a second-line KYC checker. The role validates quality, risk ratings, regulatory alignment, and internal policy compliance across a high-volume caseload. It identifies and resolves complex remediation issues, escalates regulatory queries, collaborates with KYC makers and global stakeholders, and maintains current knowledge of KYC requirements and jurisdictional policies.

Manage end-to-end implementation of Enterprise Risk Management and Procurement/Contract Management platforms for a London Market syndicate. Coordinate vendors, technical teams, and business stakeholders; maintain stakeholder registers, feedback channels, RAID logs, governance documentation, and monthly progress reporting. Ensure both systems meet business requirements, project standards, and production delivery timelines while managing stakeholder communications and project risks.