Summary

This associate role supports regulatory reporting and related governance across EMEA wholesale KYC operations. It also contributes to change and business management activities; the working arrangement is not stated.

Responsibilities

• Coordinate recurring and ad hoc regulatory report submissions
• Maintain regional reporting inventories and submission calendars
• Review reporting data and investigate exceptions
• Coordinate evidence requests from audit and compliance reviewers
• Strengthen reporting processes, controls, and management information
• Support change planning, testing, and implementation