- Prepare and review filing responses for various regulators (i.e., SEC, NFA, FCA, MAS)
- Gather requirements, perform functional analysis and data analysis, and develop functional and technical specifications
- Partner with business teams to clearly document requirements and workflows for regulations
- Help improve robust controls framework
- Conduct class action lawsuit analysis
- Respond to Compliance inquiries/regulatory data requests
- Conduct various position and transaction monitoring checks
- Utilize data analytical and automation tools to detect anomalies in reporting data and improve reporting processes
- Work with the development teams to ensure data is correctly sourced
- Delve into complex system infrastructure to understand impact of data flows, booking models, and trading systems on reporting details accuracy
- Monitor regulatory submissions and escalate issues accordingly
- 4-8 years of experience working in a regulatory reporting function at a financial institution
- The ability to work efficiently and independently with a positive mindset
- Ability to juggle and prioritize among multiple tasks in a fast paced environment
- Able to document cohesive workflows and requirements across multiple business units
- Superior problem solving, critical thinking and analytical skills
- Outstanding communication skills and interpersonal skills – the work is often team based and requires one to be relationship oriented
- Sound professional judgment and ability to exercise discretion with sensitive information
- Proficiency in Excel and MS Office Suite
- Understanding of hedge/investment fund structures
- Working knowledge of financial products, e.g., equities, fixed income, exchange traded derivatives, OTC derivatives
- Practical knowledge of SQL, Alteryx or Tableau
- Commitment to the highest ethical standards
- Sports card
- Private life insurance
- Private medical and dental care, with vision allowance
- Private pension scheme
- Volunteer opportunities
- Support for employee-led affinity groups representing women, people of color and the LGBT+ community
- Business travel accident insurance
- Employee assistance program
- Educational assistance reimbursement
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Regulatory Reporting Associate - Warsaw, Polska - Point72
Opis
What you 'll doWhat's required
We take care of our people
We invest in our people, their careers, their health, and their well-being. When you work here, we provide:
About Point72
Point72 Asset Management is a global firm led by Steven Cohen that invests in multiple asset classes and strategies worldwide. Resting on more than a quarter-century of investing experience, we seek to be the industry's premier asset manager through delivering superior risk-adjusted returns, adhering to the highest ethical standards, and offering the greatest opportunities to the industry's brightest talent.
Our Warsaw office gives us access to world-class talent with a reputation for excellence and innovation. We're looking to build an office of subject-matter experts whose fresh perspectives will help evolve our infrastructure and advance the capabilities of our teams. Learn more at
