Job Overview

Regulatory Reporting Lead

Location: City of London, London Salary: £450pd - £500pd
Type: Contract Contact: Dneshai Bailey
Posted: 6 months ago

A challenger bank is looking for a regulatory reporting lead to join their team in the city of London.

You will be responsible for developing the regulatory reporting resulting from the application to convert to a bank

Further regulatory reporting will be required including financial reporting framework and further liquidity reporting.

You need to be able to lead (and do the detailed work) on a project to do a gap analysis between our current reg reporting and expected reg reporting as a bank and then liaise with vendors to identify a suitable vendor for a reg reporting system and manage its implementation.


  • Lead project relating to banking license application, including:
  • Assessing regulatory reporting requirements as a result of application for a banking license
  • Implementation of a regulatory system
  • Analysing potential reports to determine requirements
  • Producing draft regulatory reporting
  • Types of reporting include: MLAR, COREP, FSA001 and account level reporting (PSD, FATCA and ISA reporting)

Ideal candidate:

  • Strong understanding of regulated banking and capital markets in the UK for a mortgage lending business.
  • Good experience of regulatory reporting and knowledge of regulatory reporting requirements
  • Understanding of data warehouses and other methods of managing data
  • Strong excel skills
  • Ideally a qualified accountant
If you are interested in this role please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Business in relation to this vacancy.