Regulatory Reporting Specialist – Policies and Frameworks
Moneycorp
full-time
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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About the role
- Prepare, validate, and submit mandatory regulatory reports to relevant authorities (e.g., FCA, PRA, ESMA, and other local regulators as applicable)
- Maintain clear, comprehensive documentation supporting each report, including methodologies, data lineage, assumptions, and control steps
- Monitor regulatory developments and ensure reporting processes are updated in line with new or evolving requirements
- Partner with Finance, Risk, Treasury, Operations, and Data teams to ensure data accuracy and completeness across the reporting lifecycle
- Draft, maintain, and govern regulatory policies, frameworks, standards, and internal controls
- Develop clear and practical documentation to support regulatory requirements (e.g., ICARA, Recovery & Wind‑Down Plans)
- Maintain core regulatory policies, including: Regulatory Reporting Policy, Reporting Governance Framework, Regulatory Compliance Framework, Internal Controls & Assurance Standards, Regulatory Change & Impact Assessment
- Track regulatory updates and assess their impact on reporting processes, controls, and documentation
- Provide subject‑matter expertise to regulatory change programmes, audits, and remediation initiatives
- Lead updates to processes and frameworks arising from regulatory changes
- Design, implement, and maintain internal controls across the regulatory reporting process, including reconciliations, exception management, and sign‑off workflows
- Support internal and external audits, regulatory inspections, and compliance monitoring reviews
- Identify areas for control improvement and oversee the remediation of findings
Requirements
- 5-10 years of experience in regulatory reporting within financial services
- Proven track record of managing complex, multi-jurisdictional reporting environments
- Experience with regulatory reporting systems and data management platforms
- Strong understanding of regulatory frameworks and reporting obligations such as FCA Handbook, EMIR, MiFID, PSD2/PSR, prudential rules, or equivalent local regulations
- Proven ability to draft regulatory policies, frameworks, or governance documentation to a high standard
- Excellent analytical skills with an ability to interpret regulatory texts and translate into operational requirements
- Proficiency in analysing and validating data (Excel or similar tools)
- Strong written communication skills with a focus on clarity, accuracy, and stakeholder influence
- Experience working with regulatory reporting systems or data platforms
- Prior involvement in regulatory change programmes or policy governance committees
- Professional certifications (e.g., ICA, CISI, or equivalent)
Benefits
- competitive salary
- private medical health insurance
- flexible working policy allowing up to 2 days from home
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
regulatory reportingdata managementregulatory frameworksdata analysispolicy draftinginternal controlsexception managementreconciliationsregulatory compliancereporting obligations
Soft Skills
analytical skillswritten communicationstakeholder influenceattention to detailorganizational skillscollaborationproblem-solvingadaptabilityleadershipsubject-matter expertise
Certifications
ICACISI