Finance Regulatory Conformance Senior Analyst

• Periodic monitoring and review of regulatory rules to ensure compliance with regulatory requirements, and reporting changes are timely captured and correctly implemented
• Build and maintain excellent relationships with all stakeholders and colleagues and work closely with all functions/products/business units in performing activities
• Help implement a remediation plan to address issues identified during the validation
• Perform periodic testing and validation of relevant Regulatory Reporting rules and requirements, in line with reporting instructions
• Liaise effectively with multiple departments on a regular basis
• Proactively identify, escalate and assist in resolving issues identified through the periodic review exercises
• Maintenance and further enhancement of control environment applicable to the framework and infrastructure of the International Conformance Testing program
• Ensure that procedures, process notes and policies are up-to-date and applied correctly to cover relevant rules and regulations
• Provide support to internal/external audit reviews
• Participate in projects to implement any new or changing regulatory requirements and enhancing the International Conformance Testing team’s framework and infrastructure

• Bachelor’s/University degree in Finance Accounting or Economics
• 5+ years of relevant work experience in banking accounting / reporting / controlling / risk management
• Fluent English language skills
• Knowledge of main regulatory reporting rules and instructions, Finance processes and controls
• Professional qualifications such as ACA, ACCA, CIMA or equivalent would be beneficial

German language skills

• Cafeteria Program
• Home Office Allowance
• Paid Parental Leave Program
• Private Medical Care Program
• Pension Plan Contribution to voluntary pension fund
• Group Life Insurance
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms
• Flexible work arrangements
• Career progression opportunities
• Socially active employee communities with diverse networking opportunities