Regulatory Data Expert

For a bank I’m searching for an interim Regulatory Data Expert with experience in control frameworks and data quality assurance.
For a bank I’m searching for an interim Regulatory Data Expert with experience in regulatory reporting, control frameworks, and data quality assurance within financial services. Previous experience with monthly LCR and quarterly MESREP is a plus.
The organization requires an external resource to support regulatory reporting and related control and data quality activities. The role is set up as a temporary assignment to ensure continuity, accuracy, and improvement of regulatory reporting processes, while also supporting documentation, control model enhancements, and automation initiatives within the reporting function.
The goal of this assignment is to ensure timely, accurate, and compliant regulatory reporting while strengthening the underlying control framework, data quality processes, and documentation. Success is achieved through the flawless delivery of in-scope regulatory reports, effective implementation of control model improvements, resolution of data quality issues, and the availability of up-to-date and approved documentation for all regulatory processes and controls.

• Prepare, validate, and submit regulatory reports in line with statutory and internal deadlines, including monthly LCR, monthly MSR, and quarterly MESREP
• Support the design, documentation, and rollout of enhanced control frameworks for regulatory reporting processes
• Perform data validation, checks, and reconciliations to ensure accuracy and completeness of reporting data
• Identify, raise, and resolve data quality issues in line with internal processes and monitor them via the Issue Tracker framework until remediation
• Update reporting process documentation, control logs, and regulatory submission records to reflect current practices and requirements
• Provide support in automating the current data input for the management of the FX structural position

The assignment is considered successful when all regulatory reports are submitted on time and with zero material errors, reporting process and control model enhancements are implemented and properly documented, data quality issues are transparently tracked and resolved, and comprehensive regulatory documentation is reviewed, approved, and accessible to all relevant stakeholders.
The external resource will work in a hybrid setting, integrating into the existing regulatory reporting environment and collaborating closely with internal stakeholders across relevant functions. Presence in the office is required at least two days per week, with Wednesday being a mandatory office day.

• Experience in regulatory reporting within financial services
• Experience with control frameworks and data quality assurance
• Prior exposure to monthly LCR and quarterly MESREP reporting is a plus
• Strong communication skills with the ability to document processes clearly and liaise across functions
• Strong analytical skills, including data validation, issue resolution, and root-cause analysis
• Proficiency in Excel and reporting systems
• Ability to work effectively in a hybrid working environment and integrate quickly into new teams

• Term: Six months, ending 31/08/2026
• Work arrangement: Hybrid, with a minimum of two days per week in the office and Wednesday as a mandatory office day