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Swap Dealer Compliance Advisory - Trade Reporting at Sumitomo Mitsui Banking Corporation (SMBC)

Location: New York, New York, 10172, United States

Job Summary:

Job Duties:
- Provide Compliance advice for swap transaction reporting.
- Act as a subject matter expert on CFTC regulations (Parts 43 and 45).
- Assist in mitigation and remediation of non-compliance issues.
- Develop and communicate Compliance policies; provide training.
- Participate in industry groups for knowledge on best practices.

Required Skills (Keywords):
- Compliance
- Swap transaction reporting
- CFTC regulations
- Attention to detail
- Project management
- Analytical skills
- Teamwork
- Independence

Required Experiences (Topics):
- 7-10 years in Swap Dealer Compliance
- Relevant operational roles experience
- Knowledge of swaps and derivatives
- Educational background (BA/BS required; JD a plus)

Job URLs: