CrawlJobs Logo

Financial Regulatory Reporting Analyst Specialist

Luxembourg, Luxembourg · Job Posted January 15, 2026
Apply Position
Job Link Share

Job Description

The Financial Regulatory Reporting Officer is responsible for producing, analyzing, and submitting key financial data at both European and Group levels to the National Competent Authorities and Authorized Management. This role requires strong analytical capabilities and ongoing engagement with evolving regulatory requirements.

Job Responsibility

  • Guarantees a point of expertise, knowledge and advice to the Management and peers on consolidation, accounting and regulatory reporting matters
  • Responsible for the consolidated prudential and financial regulatory reporting at statutory and consolidated levels to the competent authorities (Finrep, Corep, LiqRep, large exposures, Anacredit, etc.)
  • Produces, analyses and validates the monthly internal reporting to the Authorized Management Committee
  • Collects, validates and processes group entities’ figures to consolidated financial statements
  • Defines solutions to support the increase level of reliability and automation of the reporting delivering process
  • Prepares and update internal procedures and processes
  • Performs various, regular and one-shot analysis to the Management and peers of the Bank (MIS, Risk Management, M&A, etc.)
  • Prepares the documents to submit in the context of the annual legal publication of accounts
  • Provides required information/explanations to auditors

Requirements

  • Higher Education (University / Bachelor)
  • At least 3 years experience in a similar role
  • MS office
  • Solid understanding of European banking regulations (CRD, CRR, EBA guidelines, National Competent Authorities' requirements) and ability to interpret and apply them
  • Proficiency in IFRS and other relevant accounting frameworks, with the ability to ensure accurate and compliant financial statements
  • Experience with financial data architecture, including tools like SAP or other ERP systems, and regulatory reporting platforms
  • Ability to identify inefficiencies in processes and promote implementation of automation solutions
  • Good analytical skills to navigate in a high number of complex publications, isolate what is relevant for the bank, and deliver concrete outcomes in a concise manner
  • fluent in English and French

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Financial Regulatory Reporting Analyst Specialist

8 matching positions

New Financial Services Specialist

The role involves execution and implementation of New Financial services (NFS) p...
Location
Location
Tanzania, United Republic of , Dar Es Salaam
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2 Years or more experience working in Mobile Money or Banking/Financial Services preferably with experience of digital financial products
  • Bachelor Degree in Commerce, Economics, Financial technology or related fields
  • Master’s Degree will be an added advantage
  • Strong analytical skills, conceptual thinking, problem solving ability and strong business acumen
  • Advanced Microsoft Excel and PowerPoint
  • Knowledgeable with MsQL and Database is a key added advantage
  • Strong understanding of all aspects of local markets and needs of customer
  • Strong knowledge of mobile money, Fintech and financial services
  • Self-starter with exceptional people, strong presentation and communication skills
  • Solid influencing and negotiation skills
Job Responsibility
Job Responsibility
  • Execute the NFS product portfolio as per the strategy aligned
  • Drive day to day products initiatives as per the aligned strategy
  • Develop, execute and manage implementation of NFS products adoption strategy
  • Ensure deliverable of revenue targets on each product line
  • Provide day to day analytical insights and reports on product performance and advice NFS manager accordingly
  • Ensure top mind of the dynamics of different financial services market in Tanzania and around the world
  • Execute and manage NFS products roadmap
  • Bring about innovation of new financial services product to fit the market need and drive M-Pesa ambitions on financial services space
  • Continuous review, evaluate and enhance the current product offering
  • Drive execution of products enhancements as per the roadmap stipulated
Read More
Arrow Right

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
gofundme.com Logo
GoFundMe
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years of experience in financial crime investigations, data analysis, or compliance
  • Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
  • Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
  • Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
  • Ability to synthesize complex data and legal information into actionable insights
  • Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
  • Fluency in English and one of either: Spanish, French, German, or Italian
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
  • Strong ethical standards and discretion when handling sensitive information
Job Responsibility
Job Responsibility
  • Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
  • Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
  • Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
  • Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
  • Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
  • Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
  • Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention
What we offer
What we offer
  • Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
  • Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
  • Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
  • Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
  • Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
  • Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
  • Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
  • Community Engagement: Make a difference through our volunteering program
Read More
Arrow Right

Analyst - Group Performance Reporting

As part of the Finance team, you'll help shape Barclays' financial strategy thro...
Location
Location
India , Chennai
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Perform prescribed activities in a timely manner and to a high standard which will impact both the role itself and surrounding roles
  • Likely to have responsibility for specific processes within a team
  • Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams
  • Cross check (maker-checker) work of colleagues within team to meet internal and stakeholder requirements
  • Provide specialist advice and support pertaining to own work area
  • Take ownership for managing risk and strengthening controls in relation to the work you own or contribute
  • Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
  • Maintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams
  • Continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise
  • Make judgements based on practise and previous experience
Job Responsibility
Job Responsibility
  • Develop and implement the bank's financial plans and stress testing methodologies by assessing the bank's resilience under various economic scenarios
  • Development and implementation of stress testing methodologies and analysis of the results to identify potential vulnerabilities, assess capital adequacy, and inform risk mitigation strategies
  • Management of the bank's financial risks, including development and implementation of risk management strategies and communication of financial risks to relevant stakeholders
  • Analysis of the bank's capital position and assessment of its ability to meet regulatory capital requirements, development of capital management strategies to optimise capital utilisation and evaluation of the impact of capital allocation decisions on the bank's risk profile and financial performance
  • Orchestration of process cycles for the Planning and Stress Testing FTC and project managing delivery of the Planning Process and stress tests
  • Documentation of requirements prescribed by the Regulator, Process/Data Owner Tracking and reporting cycle progress via P&ST Steer Co, POC, Working Groups and the workflow tool
  • Management of data, dataflows and data quality from contributors - input through to report submission
  • Management of BAU systems to enable a quick outcome and iterative generation of Capital or Funding plans and separately drive process reengineering initiatives
  • Ownership of the control's environment, standards, conformance, partnering with BIA to ensure the FTC meets its controls and governance objectives
  • Provision of ongoing governance support including but not limited to Regulatory liaison, Group & BBUK Board engagement, Group Attestation & KPMG engagement
What we offer
What we offer
  • Onsite medical clinic staffed by healthcare professionals
  • Wellness rooms for relaxation and meditation
  • Shuttle bus for easy commuting
  • Child care services
  • Fulltime
Read More
Arrow Right

Accounting Coordinator

Hybrid - For this position, presence on site is required 3 days per week.
Location
Location
Argentina , Alvear
Salary
Salary:
Not provided
gm.com Logo
General Motors
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Accounting (required)
  • Strong technical knowledge of financial statements and consolidation concepts
  • Solid understanding of US GAAP and Local GAAP
  • ability to apply GM accounting policies consistently
  • English proficiency at B1 level or equivalent
  • Hands-on experience with SAP
  • Advanced Excel skills and strong working knowledge of Microsoft tools (PowerPoint, Word)
  • Strong analytical mindset with the ability to interpret complex data and explain financial results clearly
  • High attention to detail, strong organizational skills, and the ability to manage multiple deadlines in a fast-paced environment
Job Responsibility
Job Responsibility
  • Serve as a key Accounting and Consolidation specialist for GMSA, ensuring accurate, timely, and compliant financial reporting under US GAAP, Local GAAP, and full alignment with GM global accounting policies
  • Act as the owner of local financial statement figures, providing senior-level analysis and judgment to Controllership leadership to support informed decision-making
  • Lead and coordinate the month-end, quarter-end, and year-end close for assigned legal entities, ensuring quality, timeliness, and compliance with professional accounting standards
  • Review and approve key journal entries, account reconciliations, and variance analyses, ensuring accuracy and completeness
  • Deliver month-over-month variance analyses, identifying and explaining key drivers at account, legal entity, and business levels
  • Identify, assess, and analyze accounting risks and complex transactions, including non-routine events, contracts, and judgmental areas
  • escalate and align with Technical Accounting and Regional Controllership as required
  • Interpret and apply GM accounting policies, US GAAP, Local GAAP, and IFRS (when applicable), ensuring consistent application across entities
  • Drive continuous improvement initiatives, including automation and digitalization efforts within Accounting & Consolidation to reduce manual work and improve data quality
  • Ensure execution, documentation, and monitoring of internal controls, including SOX and non-SOX controls, throughout the close and reporting processes
  • Fulltime
Read More
Arrow Right

Lead Debt And Capital Markets Analyst

We are recruiting for a Lead Debt & Capital Markets Analyst to join our team at ...
Location
Location
United Kingdom , Cardiff
Salary
Salary:
Not provided
admiralgroup.co.uk Logo
Admiral Group Plc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience in securitisation and/or debt capital markets execution, ideally within a bank, specialist lender, or financial institution
  • Professional treasury, accounting, or financial qualification (or working towards one)
  • Strong understanding of structured finance products and funding structures
  • Experience coordinating complex transactions involving multiple internal and external stakeholders
  • Solid understanding of relevant regulatory frameworks (e.g. UK/EU Securitisation Regulation, disclosure, and reporting requirements)
  • Strong analytical capability, with the ability to translate complex structures into clear, practical outputs
  • Excellent attention to detail and a strong control mindset
  • Strong written and verbal communication skills, with the ability to engage and influence senior stakeholders
Job Responsibility
Job Responsibility
  • Structuring and executing securitisation and other DCM transactions
  • Supporting, and where appropriate leading, the execution of external debt funding initiatives (e.g. secured funding, private placements)
  • Acting as Treasury’s day-to-day owner for live transactions, coordinating activity across internal and external stakeholders
  • Managing transaction documentation, operational setup, reporting, and the ongoing maintenance of funding programmes
  • Ensuring all activity is delivered in line with the organisation’s risk appetite, regulatory requirements, and governance framework
  • Supporting market analysis, transaction proposals, and execution recommendations
  • Driving continuous improvement across transaction processes, reporting, and controls
  • Supporting funding-related regulatory and investor reporting requirements
  • Acting as a subject-matter expert within Treasury for securitisation and DCM execution, providing technical oversight and informal coaching to junior analysts where required
What we offer
What we offer
  • 33 days holiday (including bank holidays) upon joining, increasing to up to 38 days (including bank holidays) with tenure
  • Option to buy or sell up to an additional five days of annual leave
  • Up to £3,600 of free shares each year after one year of service
  • Great Place to Work recognition
  • Flexible working
  • Private health cover
  • Critical illness cover
  • Cycle to work scheme
  • Simply Health
  • Financial & mortgage advice
  • Fulltime
Read More
Arrow Right

Corporate Banking Analyst

The Corporate Banking Analyst plays a crucial role in supporting senior bankers ...
Location
Location
Dominican Republic , Santo Domingo
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of relevant experience in corporate banking, investment banking, credit analysis, or a related financial services role
  • Proven proficiency in financial modeling, credit analysis, and advanced Excel skills
  • Strong quantitative, analytical, and problem-solving abilities with a keen attention to detail
  • Excellent written and verbal communication skills, with the ability to articulate complex financial concepts clearly and concisely
  • Demonstrated strong planning, organizational, and time management skills, with the ability to manage multiple priorities effectively
  • Solid understanding of corporate finance principles, financial products (e.g., loans, debt capital markets, treasury services), and the regulatory landscape affecting corporate banking
  • Bachelor's degree in Finance, Economics, Accounting, or a related field
  • English fluency is required
Job Responsibility
Job Responsibility
  • Assist in preparing client-facing materials, including proposals, pitch books, and presentations, to support relationship management and business development efforts
  • Conduct in-depth financial statement analysis, credit assessments, and valuation modeling to evaluate client financial performance and support transaction structuring
  • Support the origination and execution of corporate banking products, including credit facilities, treasury solutions, and capital markets advisory, in coordination with relevant product teams
  • Perform economic, industry, and company-specific research to identify market trends, competitive landscapes, and potential opportunities or risks
  • Prepare detailed written recommendations, statistical exhibits, and internal reports to facilitate informed decision-making
  • Understand and adhere to the firm's risk assessment frameworks, internal policies, and regulatory requirements, ensuring sound judgment in all business practices
  • Partner effectively with bankers, product specialists, and other internal stakeholders to deliver seamless client service
  • Fulltime
Read More
Arrow Right

Tax Intermediate Analyst

The Tax Intmd. Analyst is a developing professional role. Deals with most proble...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years relevant experience
  • Bachelors degree
Job Responsibility
Job Responsibility
  • Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
  • Contributes to the planning, accounting, filing and the reporting of tax liability of the company
  • Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
  • May participate in managing payments to tax authorities in compliance with specific tax regulations
  • Identifies and resolves problems using autonomous judgment
  • Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function
  • Accountable for regular reporting or process administration as owner
  • Primary focus is on execution within defined parameters
  • Assists in the management of one or more processes, reports, procedures or products
  • Directs day-to-day work of junior level employees
  • Fulltime
Read More
Arrow Right

Tax Intermediate Analyst

Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree/University degree or equivalent experience
  • minimum of 2-5 years relevant experience specific to IRS Reporting
  • IRS Reporting knowledge and hands on experience such as 1042, 1042s & 1099 is required for this role
Job Responsibility
Job Responsibility
  • Work on EMEA shift
  • Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes
  • Contributes to the planning, accounting, filing and the reporting of tax liability of the company
  • Assists in determining and compiling information required to satisfy income tax filing and related requirements at all levels of jurisdiction
  • May participate in managing payments to tax authorities in compliance with specific tax regulations
  • Identifies and resolves problems using autonomous judgment
  • Implements work flow or process change and redesign, and uses a thorough knowledge of the specific function
  • Accountable for regular reporting or process administration as 'owner'
  • Primary focus is on execution within defined parameters
  • Assists in the management of one or more processes, reports, procedures or products
  • Fulltime
Read More
Arrow Right