MiFID Underreporting Consultant

G MASS are working with a leading investment bank on a critical MiFID reporting project. An initial review of the reporting population has already been completed and the remaining underreported transactions now require detailed investigation and remediation.

The consultant will be responsible for driving this work forward, ensuring a thorough assessment of the reporting population, clear analysis of regulatory impact and effective remediation.

Key responsibilities:

• Review and analyse transactions to identify true underreporting instances.
• Conduct in-depth data analysis on millions of rows to find and correct reporting errors.
• Assess the regulatory impact of missing or misreported data under MiFID reporting obligations.
• Leverage outputs from Kaizen RegTech software as part of the review process.
• Remediate reporting issues and provide clear documentation of approach and outcomes.
• Produce regular reporting / MIS on analysis and remediation progress.
• Engage with internal stakeholders to ensure findings are communicated effectively and remediation is implemented.

• Proven expertise in MiFID II transaction reporting and product knowledge.
• Demonstrable experience in a data-heavy role, comfortable working with large transaction data sets.
• Strong analytical skills with a meticulous, detail-oriented approach.
• Direct experience with Kaizen RegTech or similar regulatory technology is highly desirable.
• Background in investment banking or a similar financial institution, preferably within a regulatory or transaction reporting function.
• Excellent communication skills for reporting findings to management and stakeholders.

Initial 3-month contract with possibility of further extension. Paying in the region of £55,000 - £60,000 per annum.