Perform regular reconciliation of swap data and ensure accuracy of reports
Understand and apply relevant regulations for swap data reporting
Investigate discrepancies and issues in data or reporting
Submit required reports to the global trade repository within regulatory timelines (e.g., 15 minutes for messages, reconciliation every 30 days)
Maintain procedural documentation and update as needed

Bachelor's degree, or equivalent work experience
Three to five years of applicable experience
Applicable professional certifications
Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls
Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Ability to build and manage a team of Business Risk professionals who have credibility and work directly with business line management, as appropriate
Basic knowledge of Business Risk competencies
Strong process facilitation and project management skills
Effective presentation and relationship building skills
Well-developed analytical skills
Effective oral and written communication skills
Possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Regulatory Review Representative – Swap Data Reporting & Reconciliation Analyst

Key skills