Regulatory Reporting Internal Control (VP)

#data #analysis #reporting #opportunity #wroclaw

Official contract title: " Senior Specialist, Data Transfer, Integration and Quality Analysis"

Department overview
SCC-ICRR’s focus is on ensuring data Integrity; assessing Controls; complying with published Rules and regulations; one Report at a time. Operating as an independent testing team, we assess the compliance with the I-F-230 Regulatory Reporting Policy and the effectiveness of internal controls over regulatory reporting. ICRR applies to over 20,000 reports filed annually across all regions.

  • Analyzes and monitors data/reports to ensure quality of and accurate transfer, integration, translation, and reporting of data, reacting promptly to data quality statistics and client inquiries.
  • Based on experiential analysis, executes complex data fixes, resulting in improved performance or accuracy. Contributes to the development of SOPs for the function.
  • Develops test planning strategies/methodologies and executes test plans to ensure the quality and accurate delivery/transfer of test and production files.
  • Performs data normalization, constructs data diagrams, provides data flow diagrams and documents processes. Assists the business/clients to define data workflows or reporting requirements.
  • Performs macro-level analyses to identify trending issues across clients, products, integration or transition activities, etc. Collaborates on potential preemptive solutions.

  • Bachelor’s degree or the equivalent combination of education and experience is required.
  • 7-10 years of total work experience preferred.
  • Experience in securities or financial services preferred.
  • Nice to have: experience with pulse data, regression analysis, Python.

  • Full time contract of employment
  • City Centre locations close to main railway station and flexible working arrangements
  • Flexible benefits package, including life and medical insurance, health screening, fitness discount programme, employee assistance program
  • Award-winning Wellbeing Program supporting you with your unique health and wellbeing needs
  • Pension scheme
  • On-site childcare and a parental buddy programme
  • Exciting opportunities for career and global mobility
  • Diverse and inclusive environment
  • Employee Referral Program
  • Recognition programmes
  • A multitude of opportunities to get involved in charity projects and Employee Resource Groups (ERGs)

Hays Poland sp. z o.o. is an employment agency registered in a registry kept by Marshal of the Mazowieckie Voivodeship under the number 361. #1170544
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Tipologia di lavoro
Tempo indeterminato
Bankowość & Usługi Finansowe
Sede di lavoro
Finanse i Księgowość

Consulente di riferimento

Il Consulente Aleksandra Lowicka, è il nostro esperto che gestisce questa opportunità di lavoro, con sede a Wroclaw
Hays, ul. Łaciarska 4b

Telefono: 717198864