The GM EMEA Regulatory Services Department is responsible for several reporting obligations to Central Banks, Trade Repositories and National Competent Authorities, including MiFID Transaction Reporting, G20 Derivative Reform reporting, Bank of England SONIA Benchmark reporting, Depositor Guarantee Scheme and Bank Recovery and Resolution reporting.
The team handles the reporting process, the production of management information, the control framework and the reconciliations required to ensure that the reporting obligations are fulfilled in a timely, complete and accurate manner.
Alongside business as usual the team also handles the resolution of extraordinary issues & change management.
Within the Department the Quality Assurance Review (QAR) team performs reviews designed to identify issues that would not normally be identified within the business as usual process.
You will perform quality assurance reviews to assess adherence to industry and regulatory standards and will develop a QA program across reporting obligations to maximize the efficiency of the process.
As the chosen individual you will be responsible for :
Open to discussing flexible / agile working.
If you apply for this role this means you agree with the following statement :
Through my application for a role with Credit Suisse (Poland) sp. z.o.o. (the Company) I hereby authorize the Company to process my personal data for the purposes of job recruitment.
Furthermore I declare that I am aware of the voluntary submission of data and I am informed about the right to access the data and the right to correct it, pursuant to the Personal Data Protection Act of 29 August 1997 (Journal of Laws Dz.
U No. 133, item 883) . I authorize Company to process my personal data for future recruitment processes.
Furthermore, I authorize Credit Suisse Group AG and its’ affiliates, Taleo (UK) Limited, cut-e AG Kleiner Burstah 12 and milch & zucker The Marketing & Software Company AG to process my personal data.
Credit Suisse and affiliates registration details.-
Credit Suisse (Poland) sp. z.o.o Registered office - 1 Icchoka Lejba Pereca street, 00 - 849 Warsaw
Credit Suisse Group AG Registered office - Paradeplatz 8, 8001 Zurich, Switzerland and its’ affiliates
Taleo (UK) Limited Registered office - 78-586 Chiswick High Road, London W4 5RP, United Kingdom,
Cut-e AG Kleiner Burstah 12 Registered office - 20457 Hamburg, Germany and
Milch & Zucker The Marketing & Software Company AG Registered office - Küchlerstraße 1, 61231 Bad Nauheim