Financial Regulatory Reporting Specialist Job at Quintet Private Bank (Luxembourg)

Financial Regulatory Reporting Analyst Specialist

The Financial Regulatory Reporting Officer is responsible for producing, analyzi...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Quintet Private Bank

Expiration Date

Until further notice

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

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

Financial Reporting Specialist

This position focuses on managing unclaimed property compliance activities acros...

Location

United States , Rancho Cordova

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, or a related discipline, or equivalent relevant experience
At least 3 years of experience in unclaimed property, accounting, financial compliance, or a comparable analytical finance role
Practical knowledge of multi-state unclaimed property requirements, including dormancy periods and reporting obligations
Strong analytical and reconciliation skills with the ability to investigate exceptions and resolve complex financial issues
Strong attention to detail and the ability to manage multiple deadlines in a regulated environment
Proficiency with Excel and financial or accounting platforms, including general ledger and transaction-based reporting systems
Effective written and verbal communication skills with the ability to work independently and collaborate across departments
Experience in healthcare, revenue cycle operations, patient refunds, or multi-entity organizations is strongly preferred

Job Responsibility

Lead the review and tracking of unclaimed property items such as patient refunds, vendor payments, payroll checks, credit balances, and overpayment-related transactions
Research aged balances, stale-dated checks, unapplied amounts, and account discrepancies to determine proper resolution and compliance treatment
Prepare and submit state reporting and remittances within required deadlines, ensuring all filings align with applicable unclaimed property regulations
Maintain organized supporting documentation, reconciliations, and audit-ready records in accordance with internal retention standards
Partner with teams across accounting, patient financial services, payroll, treasury, accounts payable, legal, compliance, and IT to confirm ownership details and disposition decisions
Create and refine procedures, controls, and workflows that improve consistency in unclaimed property administration and reduce future exposure
Analyze root causes behind recurring outstanding property items and recommend process improvements that strengthen financial operations
Support internal reviews and external examinations by assembling schedules, responding to requests, and providing accurate compliance documentation
Serve as a resource for internal questions related to unclaimed property requirements, due diligence practices, and regulatory interpretation
Deliver guidance to business partners on best practices for handling refunds, overdue payments, and related compliance-sensitive transactions

What we offer

Medical, vision, dental, and life and disability insurance
401(k) plan
Free online training

Vice President (Vp), Non-Financial Risk – Regulatory Change Specialist

The Vice President (VP), Non-Financial Risk - Regulatory Change Specialist, will...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in Compliance or Operational risk management in the financial services industry
Proven experience in 1st Line of Defense roles with solid understanding of regulatory change management, impact assessment, and compliance risk frameworks
Ability to identify, measure, assess, and manage key regulatory and compliance risks and controls
Proven experience in implementing sustainable solutions, improving processes, and driving regulatory compliance initiatives
Strong knowledge of compliance laws, rules, regulations, and best practices applicable to the financial services industry
Understanding of Citi’s Policies, Standards, and Procedures related to Non-Financial Risk and regulatory compliance
Strong analytical skills to evaluate complex regulatory requirements, assess impact, and integrate data from diverse sources to produce comprehensive analytical outputs
Strong verbal and written communication skills, with a demonstrated ability to engage and influence at the senior management level
Strong problem-solving and decision-making skills, with ability to navigate ambiguity and complexity
Ability to manage multiple tasks, priorities, and concurrent analytical projects while maintaining a high degree of accuracy

Job Responsibility

Work within a team of 1LOD NFR Regulatory Management specialists to proactively identify, monitor, and assess compliance risks associated with Laws, Rules, and Regulations (LRRs) from local, regional, and global regulatory sources
Support and contribute to the Regulatory mapping and applicability process, ensuring accurate and timely determination of regulatory obligation applicability
Lead the comprehensive impact assessments of new or revised LRRs, evaluating implications on business operations, processes, controls, systems, and risk profiles. Collaborate with business stakeholders and NFR subject matter experts to assess regulatory impact effectively
Participate actively in the annual Horizontal Review Regulatory Architecture program, contributing to assessments of regulatory compliance and identifying gaps, themes, and improvement opportunities
Drive the execution of controls related to regulatory compliance, ensuring alignment with the Organization's policies, standards, and procedures under the Compliance Risk Management Framework
Actively contribute to risk identification, assessment, and reporting activities
Execute and maintain an aggregated view of the NFR compliance risk profile, including assessment of impact in support of strategic and operating goals
Collaborate with relevant NFR specialists, SMEs, and first-line functions to ensure comprehensive regulatory risk management
Participate in relevant working groups and forums to represent the 1LOD NFR Regulations Management Team
Partner closely with 2nd Line of Defense Risk, Compliance, and other functions to ensure a consistent and integrated approach to regulatory risk management

Fulltime

Compliance Regulatory Oversight – Reporting & Insights Specialist

Join us as a Compliance Regulatory Oversight – Reporting & Insights Specialist w...

Location

United Kingdom , London; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Compliance professional with industry and regulatory experience
Knowledge of both retail and wholesale financial services, with the ability to demonstrate thought leadership
Proven experience presenting to and influencing senior stakeholders
Strong partnering, collaboration and stakeholder‑management skills
Excellent written and verbal communication, especially on legal and regulatory matters

Job Responsibility

Shaping, delivering and continuously improving Compliance’s regulatory reporting, insights and executive-level intelligence
Translating complex regulatory engagement activity, thematic issues and commitments into clear, structured and actionable insight for senior Compliance leadership and wide stakeholders
Exercising independent judgement to identify emerging risks, pressure points and areas requiring senior focus
Driving the evolution from manual reporting solutions to scalable strategic solution
Leading the creation of clear, insight‑driven regulatory reporting for senior leaders, turning complex engagement data into meaningful narratives and forward‑looking analysis
Coordinating global regulatory intelligence, strengthening data and reporting maturity, and guiding the shift toward strategic tooling
Working closely with senior Compliance stakeholders, offering credible challenge, preparing high‑quality briefings and supporting executive‑level regulatory engagement
Providing data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to work in a globally diverse environment
Encouragement to embrace mobility and explore operations

Fulltime

Regulatory Reporting Intermediate Data Specialist

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

University/College degree ideally but not limited to Finance/Accounting/ IT related
3+ years of work experience in financial reporting, data analysis, BA in projects
Consistently demonstrates clear and concise written and verbal communication skills
Advanced knowledge of Excel
some experience with advanced data integration/transformation workflow tools like KNIME
Some experience with Project Management/ Team collaboration softwares (like JIRA, Confluence) is welcome
Technology aptitude: you will have to co-operate with Technology staff, we need you to speak their language

Job Responsibility

Understand data requirements and challenges from reporting teams
Analyse data needs and identify data sources & assist in the transition from legacy to standard data
Work with Chief Data Office to register reporting attributes as Critical Data Elements
Investigate and escalate data quality issues using Citi's IMR process
Analyse and create data workflows to provide high quality data to regulatory reporting users
Facilitate constructive dialogue between multiple departments at global, regional and country level at various levels of seniority to provide effective solutions to meet strategic data goals
Liaise with Technology teams to ensure requirements mean the same for everyone on data processes and structures

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
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, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Financial and ESG Reporting Specialist

Financial & ESG Reporting Specialist responsible for ensuring compliance with ap...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

4-5 years' experience in accounting/audit/financial reporting functions
ACA, ACCA, CIMA, CA(SA) qualification or equivalent
Comfortable working in unstructured environments and taking initiative
Strong sense of responsibility
Ability to interact with a variety of internal and external stakeholders
Self-driven and proactive
Excellent project management skills and stakeholder engagement
Previous experience in the banking or financial industry and understanding of the payments industry is a strong plus

Job Responsibility

Preparation of financial reports (quarterly, half and full-year financial statements) in accordance with IFRS
Support the annual report process and other relevant internal and external financial and non-financial reports
Coordinate and prepare Adyen’s monthly management reporting processes
Support in cross-over financial and ESG topics within the team
Support in translating the impact from complex transactions and new products into financial reporting
Work cross-functionally to assess the impact in finance (e.g. regulatory reporting
controlling, tax)
Monitor changes in accounting standards and regulations applicable to Adyen
Coordinate with other functions the implementation of such changes
Strengthen connections between the business and reporting team

Fulltime

Suspicious Activity Reporting Specialist

Join us as a Suspicious Activity Reporting Specialist, where you will provide in...

Location

United States , Whippany

Salary:

110000.00 - 135000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions
Knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements
Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework

Job Responsibility

Provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations
Review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards
Challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality
Work closely with stakeholders across Compliance, Operations, Audit, and Technology to help drive regulatory excellence, process improvement, and effective financial crime risk management

What we offer

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
Incentive award

Fulltime

Accounting & Reporting Specialist

We see ourselves as influencers – we steer the IKEA business by finding the trut...

Location

China , Shanghai

Salary:

Not provided

IKEA

Expiration Date

Until further notice

Requirements

Comprehensive understanding of the IKEA concept, its Brand identity, Culture & Values, and strategic directions
Comprehensive knowledge of IKEA business, its market, industry, and customer needs
knowledge of Ingka Group's core business operations and key interactions between businesses/functions
Broad understanding of Ingka's financial and operational processes (the interdependencies and how to manage them)
Good understanding of measuring, processing and communicating financial information in compliance with internal and external regulations and ensuring value for money in reaching business objectives and profitable growth
Good understanding of Ingka's accounting and financial reporting rules, standards and manuals along with International Financial Reporting Standards (IFRS) and General Accepted Accounting Principles (GAAP)
Good understanding of applying organizational policies and procedures to assess, mitigate, ensure appropriate internal controls and communicate risks to the organization
Good understanding of data science, analytics, data visualization tools, and new technologies to secure a predictive and value-adding finance and accounting function
Good understanding of procedures and tools for data management
Good knowledge of how to create and implement change initiatives and manage stakeholders in Ingka

Job Responsibility

Execute work to provide accurate and timely financial reporting in compliance with Ingka Group frameworks, applicable GAAP and relevant local regulations
Execute internal and external audit tasks to meet relevant compliance and legislative requirements
Collaborate with country and shared service Co-workers to review quality issues, organising remedial action
Maintain effective internal control by reviewing and analysing relevant activities

Fulltime

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Financial Regulatory Reporting Specialist

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