CFTC Regulatory Reporting Business Analyst

G MASS Consulting are partnered with a leading Hedge Fund, currently implementing a CFTC Control Model and in-house swap data reporting engine to replace their current vendor solution.

This role will provide hands-on Business Analysis and subject matter expertise across CFTC Parts 43 and 45, with a primary focus on delivering the Control Model implementation alongside Engineering and compliance teams.

Responsibilities include:

• Write detailed business requirements for trade eligibility, CFTC reporting fields, record-level and field-level validation, exception management and control model ownership
• Conduct gap analysis between the parallel control model build and current KOR production reporting, identifying and resolving record-level and field-level breaks
• Define expected reporting logic and validate outputs independently via BigQuery, providing sign-off before Engineering implements
• Support design reviews and contribute to future-state reporting architecture in partnership with internal technology, compliance and operations teams
• Develop and execute test scenarios for swap data reporting logic, including product name changes, Exotic classification and exercise suppression items
• Interpret and apply CFTC Part 43 and Part 45 obligations to the firm's data model and reporting design
• Produce structured daily status updates and maintain clear, day-by-day delivery plans against agreed milestones
• Support BAU CFTC reporting queries and issue resolution as required, on a secondary basis to change delivery
• Produce documentation covering control ownership, business requirements and implementation readiness

Requirements

• 5+ years' experience in CFTC Part 43/45 swap data reporting
• Proven Business Analysis skills — requirements writing, acceptance criteria, structured documentation and delivery tracking
• Deep knowledge of SDR reporting flows and lifecycle event handling, preferably DTCC DDR
• Hands-on experience working alongside Engineering teams on regulatory reporting implementations
• Strong understanding of data lineage, reconciliations and control frameworks
• Experience with BigQuery or equivalent data querying tools for validation and testing purposes
• Ability to manage and communicate a structured, milestone-driven delivery plan to senior stakeholders
• Strong documentation and stakeholder management skills

Benefits

Salary: to be discussed

Length: 12-month contract, with potential extension.

5 days a week in the office.