Booking Model Controls - Data and Controls Specialist

London, United Kingdom
13 May 2022
12 Jun 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Booking Model Controls - Data and Controls

Regulatory Change

Company: Treliant Capital Markets


Location: London

Permanent/Contract: either

We are currently looking for a Booking Model Controls - Data and Controls specialist to join a team focusing on booking processes, including the where and why of booking.

Who are we?

Treliant is a financial services consulting firm providing advisory services and execution support to organizations around the world.

The Capital Markets division combines global banking, compliance, regulatory experience, innovative data solutions, and skilled specialists to help financial institutions deliver their capital markets regulatory and business change projects.

Our capabilities include project and program management, risk and finance analytics, data management, digital transformation, and legal documentation.

About the role

You will be an integral member of a control remediation workstream, working with Front Office and Technology. The role involves analysing existing controls, designs, frameworks and implementation, as well as risk assessments.

Responsibilities may include:
  • Managing end to end delivery of preventative controls
  • Preparation of Business Requirements Documents
  • Reviews against functional specifications
  • Define business requirements for proposed controls in order to meet the regulatory commitments and business objectives
  • Conduct testing to ensure that delivered functionality meets business requirements
  • Plan and execution of seamless go-live of new controls
  • Partner with Business to produce communications and guidance around controls go-live for relevant stakeholder groups, including preparation of guides and providing walkthroughs
  • Work with Audit and other Control groups to investigate control failures and drive forward control enhancement initiatives

Who are we looking for?

Qualifications & Experience  
  • Strong educational background - Degree (Masters would be an advantage)
  • Relevant industry experience in: Markets or ICG in-business management / FO control function, technology or other relevant change functions
  • Strong working knowledge of front to back trade flow across Markets trade instruments
  • Experience of working with large sets of data and running statistical analysis for presentation
  • Experience in working on controls related change, working with technology
  • Subject matter expertise in Markets traded products and related control principles
  • Excellent communication skills across all levels of seniority
  • Strong interpersonal skills, with good relationship building and engagement skills
  • Proficiency in Microsoft Office suite, particularly Excel, Word and PowerPoint

Professional Skills

Communication - advanced interpersonal & communication skills. Able to liaise confidently with senior stakeholders, either over the phone or via email

Team player - able to work well within dynamic and goal-focused teams

Process driven - able to become quickly proficient in new processes and systems

Detail-focused - very strong attention to detail

Multi-tasking - highly organized and able to balance various responsibilities simultaneously

Professionally sceptical - able to identify and flag up anomalies for review

Decision-making - strong decision-making in a fast-paced and pressurized environment

Commitment - strong work ethic and delivery focused

Why Treliant?

Career Development - We put an emphasis on personal and professional growth and provide all the training you'll need to become a highly skilled Treliant consultant, with programs covering Finance, Regulatory, Technology and Operational aspects of investment banking. On top of that, we also provide support in obtaining highly sought-after industry-recognised qualifications.

Clients - As a Treliant consultant, you will be working with some of the top clients in the financial services marketplace such as top tier Investment Banks. Our roles place you at the cutting edge of the projects on which you'll be working, and giving you the opportunity to learn from, work with and build relationships with the very best within those companies.

Rewards - Treliant offer our permanent staff an excellent compensation package, including generous Base Salary, Bonus, Holiday package, Private Medical Care, Pension Scheme, Gym Subsidy and Cycle to work.

Core Values - Whether you are a Client or an Employee, Treliant wants the best for you. All our relationships are based on our Core Values: Innovation, Nurture, Solutions, Potential, Inclusiveness, Resilience & Evolution.

Diversity & Inclusion - We value inclusiveness and aspire to reflect this in our workforce. We welcome applications from people from all sections of the community, irrespective of ethnicity, gender, age, disability, sexual orientation, religion or belief.

Right to Work

Treliant Capital Markets is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United Kingdom without requiring sponsorship.

Please note, Treliant Capital Markets receive a high volume of applications for all roles.  While we will endeavour to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you have been unsuccessful on this occasion.  However, we would like to retain your details on our systems for 6 months and may contact you should another potentially suitable vacancy arise.

Similar jobs

Similar jobs