
Regulatory and Tax Reporting Senior Manager
- London
- Contract
- Full-time
- Review current operational practices and system functionality, document necessary changes required to support the various regulatory requirements.
- Create and establish an appropriate control framework across the client lifecycle, including onboarding, account maintenance and external reporting.
- Support internal and external audits by ensuring documentation and controls are appropriate.
- Define & help build out the longer-term operating model.
- Provide support and guidance to business stakeholders to ensure data is captured completely and accurately for reporting purposes.
- Act as subject matter expert on regulatory reporting requirements: Proactively review and implement the relevant reporting guidelines and rules to ensure the business maintains compliance.
- Lead the preparation and accurate and timely submission of regulatory reports in line with industry standards.
- Provide reporting to relevant governance committees as required
- Degree Level or equivalent/ relevant industry experience
- Big 4 management consulting or large company experience preferred.
- Strong working knowledge of the QI regime, FATCA/CRS
- Working knowledge of HMRC ISA reporting & other tax reporting (e.g. Spanish Financial transaction tax)
- Experience of managing/leading operational design of processes and controls for a regulated business.
- Strong stakeholder management skills
- Ability to work independently in a fast-paced, regulated environment
- Adaptability and resilience in managing change
- Strong attention to detail and problem-solving skills
- Excellent communication and interpersonal skills