Regulatory Reporting Consultant 4-month Contract Outside IR35 – Challenger Retail bank

twentyAI are partnered with a Retail Challenger Bank who are looking for Prudential Regulatory Consultants.  They require extra support as they continue to set up their UK bank and are opening branches across Europe. They need treasury investments knowledge across a broad range of products.

 This person will help to help translate regulatory requirements (EBA, Liquidity, Capital and Local requirement) associated to the banks products to provide and submit the related reports.

They are currently in process setting up four new entities across Portugal, Spain, Germany, Italy and Netherlands. This is an urgent requirement that needs consultants who are readily available.

The position is initially required for 4 months however there is a strong chance of turning permanent. Based in central London with a hybrid WFH requirement

Requirements:

• Spanish, Italian, French or Portuguese speaking (prerequisite)
• Part/Qualified Accountant
• Tresury Investment Knowledge
• Previous exposure to working on Abacus regulatory reporting software
• Banking product knowledge (Interest rates, derivatives, SFTS, swaps, securitisation products)
• Understand accounting tools such as Jira, Confluence
• Used slack