Registered Regulatory Operations Analyst

Chartwell Investment Partners

Saint Petersburg, FL, US
Hybrid
Customer protection rule 15c3-3 compliance
Daily reserve and monthly focus reporting
Securities possession and control monitoring
This position requires the candidate to monitor daily securities possession or control requirements to ensure strict compliance with the Customer Protection Rule (15c3-3)

Job Summary

  • This position requires the candidate to monitor daily securities possession or control requirements to ensure strict compliance with the Customer Protection Rule (15c3-3).
  • The role involves compiling and reviewing regulatory reporting information for Daily Reserve and Monthly FOCUS reports while ensuring adherence to industry regulations.
  • Candidates will collaborate closely with management to identify opportunities that enhance operational efficiency, strengthen controls, and reduce financial and regulatory risk.

Matching Summary

This position requires the candidate to monitor daily securities possession or control requirements to ensure strict compliance with the Customer Protection Rule (15c3-3).

Skills & Requirements

Must-have

  • Customer Protection Rule 15c3-3 compliance
  • Daily Reserve and Monthly FOCUS reporting
  • Securities possession and control monitoring
  • Operational suspense account management
  • Internal and external audit support

Nice-to-have

  • Proactive process improvement identification
  • Strong collaboration with business partners
  • Trend analysis for performance scorecards
  • Experience with remediation efforts
  • Ability to work in fast-paced environment

Key Requirements

  • Series 99 or equivalent license required prior to starting
  • SIE license required unless exempted or grandfathered
  • Bachelor's degree or High School diploma required
  • 7 to 12 months of general experience required

Work Rights

Not specified

Tailored Resume

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