Regulatory Reporting Intern Job at Alter Domus (Vilnius)

Senior Exposure Management Reporting Analyst - Regulatory Reporting

Assist the Reporting Lead in all Regulatory & internal reporting and provide eff...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Educated to ‘A’ Level or equivalent
Graduate with a degree from any discipline
Minimum 4 years Moody’s RMS experience
Accurate and numerate with attention to detail
Computer skills – good working knowledge of MS Office, advanced Excel skills
Strong analytical skills with attention to detail
Able to communicate effectively with others, both verbally and in writing
Ability to manage time, meet deadlines and prioritise
Motivational skills
Ability to work in a matrix management structure

Job Responsibility

Co-ordinate and assist in the reporting for external stakeholders and regulatory reporting such as Lloyd’s Realistic Disaster Scenario Returns (RDS)
Manage annual Exposure Management calendar of internal & external returns
Organising Regulatory Review Committee (RRC) meetings & papers for external regulatory returns that are subject to review & sign off by the RRC
Co-ordinate and assist with Lloyd’s Europe Standard Formula Return
Co-ordinate and provide support for Lloyd’s Capital Model (LCM) and Capital Planning Group (CPG) returns
Co-ordinate and provide support for Lloyd’s ASR 251 Top 20 Risks return & Canadian B2 Regulatory Reporting
Assist with the Lloyd’s Canada Earthquake Exposure Data Form
Co-ordinate & provide support for the Lloyd’s Model Completeness Questionnaire (MCQ)
Provide support for PRA General Insurance Stress Tests (GIST)
Co-ordinate & assist with Terrorism returns such as Pool Re Annual Exposure Return & GAREAT returns

New

Regulatory Reporting Analyst

We are looking for a Regulatory Reporting Analyst to join a banking client on a ...

Location

United States , Bethesda

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience supporting financial reporting within a banking or regulated financial services environment
Strong working knowledge of FFIEC reporting requirements and bank regulatory filing practices
Hands-on experience preparing or reviewing FR Y-9C and related regulatory reports
Solid understanding of financial statements, including preparation and analysis of cash flow statements
Familiarity with U.S. bank regulation and its impact on financial reporting obligations
High attention to detail with the ability to meet strict reporting deadlines and quality standards
Effective communication skills and the ability to collaborate with cross-functional stakeholders

Job Responsibility

Prepare and review regulatory filings for banking entities, including Call Reports and FR Y-9C and FR Y-9LP submissions, to ensure accuracy and completeness
Support the production of quarterly external financial reports, including Form 10-Q content and related disclosures
Develop, analyze, and validate financial statements, with particular attention to cash flow reporting and overall presentation quality
Interpret applicable banking regulations and reporting guidance to maintain compliance across all assigned deliverables
Partner with internal finance and reporting teams to gather, reconcile, and verify data used in regulatory and financial submissions
Perform detailed reviews of reporting schedules, investigate variances, and resolve discrepancies before filings are finalized
Help maintain documentation, reporting support files, and process controls that strengthen the quality of financial reporting output

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Regulatory Reporting Analyst

This position is within the Market Settlements & Portfolio Valuation team within...

Location

United States , Andover

Salary:

77400.00 - 116000.00 USD / Year

Enel

Expiration Date

September 30, 2026

Requirements

Bachelor's degree or equivalent
2+ years' experience in regulatory reporting for energy/power companies
Microsoft Office Suite: Proficiency with Microsoft Excel, Word, PowerPoint
Experience with large datasets and reporting – SQL, PowerBI
Detail oriented, analytical thinking and problem-solving skills and the ability to work under pressure to meet deadlines
Excellent communications, interpersonal, and organizational skills required

Job Responsibility

Process data collection and submit timely and accurate reporting for EIA, EQR, and the like
Deal review and evaluation and timely and accurate processing of reporting for all Dodd-Frank reportable transactions
Serve as a liaison with regulatory agencies, responding to inquiries and audits as needed
Develop and track key performance indicators (KPIs) related to reporting accuracy, timeliness, and compliance
Collaborate with data owners to ensure data integrity and consistency across systems
Identify and implement automation opportunities to streamline reporting processes and reduce manual errors
Participate in month end reporting activities through proper valuation of all Back-Office settlement activities
Actively process invoicing for market settlements, including shadow settlements of ISO/RTO activities
Actively participate in deal validation and confirmation processing
Utilize the ETRM (Allegro) and Bid-To-Bill System (PCI) to manage settlements and shadow calculation activities

What we offer

affordable, quality healthcare
life insurance and disability benefits
retirement benefits
flexible spending accounts
tuition reimbursement
professional development allowance
401k with match fully vested as of day one
4 weeks annually of vacation
personal days
volunteer days

Fulltime

Junior Associate – Regulatory Reporting COE

The Junior Associate – Regulatory Reporting COE will support the client through ...

Location

Ireland , Cashel

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Minimum 3rd level Degree in Finance, Business or similar field
At least 1-2 years experience in risk, regulatory, fund accounting related role or similar in financial services preferably within the funds industry
Detailed use of Excel
Aptitude using systems for regulatory reports

Job Responsibility

Completion of regulatory filings such as AnnexIV, FormPF, CPO amongst others
Be primary contact for clients and managers to resolve queries relating to regulatory filings
Participate in regular service reviews with internal Waystone entities
Provide input to ensure KPI’s and MI packs are produced accurately
Participate in supporting clients servicing through reporting
Follow and enhance existing procedures
Be proficient in problem solving
Work co-operatively with other groups in different locations and time zones
Provide documentation and backup of all operational processes
Participating in on-the-job training for new hires

Ccar Regulatory Reporting Analyst

Join Barclays as a CCAR Regulatory Reporting Analyst at Barclays, where you'll h...

Location

United States , Whippany

Salary:

80000.00 - 105000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Understanding of core finance, accounting, and economic principles
Experience with the banking or financial services industry
Ability to analyze financial data, identify discrepancies, and maintain a high level of attention to detail, ensuring data integrity and supporting accurate regulatory and management reporting

Job Responsibility

Support the accurate and timely delivery of critical U.S. regulatory filings for the firm’s Stress Testing (CCAR) and FR Y-15 filings with the Federal Reserve Bank
Perform detailed data analysis, trend reviews, and reconciliations between regulatory reports and underlying ledgers
Partner closely with Finance, Risk and Treasury to aggregate data and strengthen end‑to‑end reporting processes
Contribute to the development of robust data quality and control frameworks while monitoring internal and external regulatory thresholds
Take ownership of assigned filings and provide guidance and training to junior analysts
Uphold Barclays’ strong risk and control culture

What we offer

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

Fulltime

Svp - Wealth Operations, Non-Financial Regulatory Reporting

The SVP - Wealth Operations, Non-Financial Regulatory Reporting is a key leaders...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A minimum of 15+ years of relevant experience in a large, complex, multinational financial services firm, with at least 7+ years in a senior managerial capacity leading teams
Deep subject matter expertise in Operations and Non-Financial Regulatory Reporting (e.g., COB, Records Management, etc.). Proven experience with the associated control frameworks, data lineage challenges, and regulatory landscape
Strong working knowledge of key Americas NFRR regimes (e.g., SEC: N‑PX, Rule 606/605
FINRA: CAT, CAIS
MSRB G‑14
TRACE
CFTC/Dodd‑Frank) with familiarity across global regimes that intersect with Wealth (e.g., MiFID/MiFIR, EMIR, FMIA, HKMA, SFC, MAS, CSSF, UAE Central Bank)
Proven record of achievement in leading large-scale transformation initiatives, driving process re-engineering, and implementing automation
Exceptional ability to think strategically, connect disparate ideas, and draw logic-based conclusions from complex datasets
Masterful communication, negotiation, and interpersonal skills, with the ability to influence and build consensus among senior stakeholders in a matrixed organization

Job Responsibility

Execute daily/weekly/monthly NFRR reporting obligations across Americas Wealth, including preparation, validation, reconciliation, control execution, and documentation
Ensure accuracy and completeness across key reporting domains: CAT, Rule 606/605, N‑PX, TRACE, MSRB G‑14, and other Wealth‑linked Americas reports
Support Wealth data inputs for global regulatory obligations (e.g., Dodd‑Frank/CFTC, Volcker, EMIR, MiFID/MiFIR, HKMA OTC reporting, SFC/HKMA surveys, MAS statistical reporting, CSSF reporting, CDDP6, UAE BRF-series, etc.)
Follow approved procedures with precision, updating workpapers, logs, calendars, and filing evidence to audit‑ready standards
Perform variance checks, exception reviews, population validation, control sign‑offs, and root‑cause analysis for identified issues
Maintain high‑quality, regulator‑ready reporting documentation, including lineage notes, validation results, and procedural references
Architect and deploy a best-in-class, unified regulatory reporting framework for the Americas, eradicating siloed ownership structures and creating an impermeable control environment
Champion the transformation of the function into Regulatory Intelligence & Strategy, using data-driven insights to provide senior leadership with predictive analytics and decision-making intelligence
Drive the execution of our 2026 strategic roadmap, ensuring all objectives, including the deployment of a robust control framework and the enhancement of data integrity, are delivered on time and to the highest standard
Act as a primary liaison with internal and external auditors and regulators, cultivating a culture of perpetual exam readiness and representing the firm with authority and credibility

Fulltime

Regulatory Reporting Manager - BFL

Reporting to the Head of External Reporting for BFL, this role is to cover the m...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Professional accountancy qualification, preference for ACA/ACCA/ICAS/CIMA, with a minimum of 5 years post qualified experience
Graduate equivalent education and/or qualifications
Strong understanding of Lloyd's regulatory reporting requirements, UK GAAP and SII reporting standards/regulations
Strong computing skills, with significant evidence of process improvements and introduction of new technologies
Significant exposure to General Ledger systems (Workday advantageous), Reporting Tools (Workiva advantageous), and Power BI
Strong commercial and financial knowledge
Strong analytical skills with attention to detail, and ability to summarise complex scenarios
Strong team leadership skills, with a desire to promote the development of all team members
Able to communicate effectively with others, both verbally and in writing
Able to work on own initiative

Job Responsibility

Full management of all Solvency UK reporting into Lloyd's for BFL, inclusive of quarterly and annual reporting, and Standard Formula projections
Ownership of the preparation of regulatory review packs for presentation to senior management at regulatory review committees, as well as the Internal Model Technical Group
Ownership and creation of all analytics including close liaison with various teams across finance such as
FP&A, Actuarial, Syndicate Accounting, Expenses, Investments and Tax
Full management of Managing Agent Reporting (QF1/AF1)
Strong interaction and peer review of RRQ and RRA returns, ensuring consistency across reporting to Lloyd's
Co-ownership of residual regulatory reporting into Lloyd's, working closely with the External Reporting management team
Assistance, as required, for peer review and support in all aspects of BFL financial reporting, and ledger close
Manage the regulatory reporting team, with significant focus on personnel development, enhancing the way the team operates and increasing the team's control environment
Drive the continued development and improvement of the financial reporting processes, systems and controls and driving efficiencies on newly implemented systems and tools

Fulltime

Local Regulatory Reporting Head

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10+ years of extensive experience within the financial services industry and regulatory reporting
Intermediate knowledge of U.S. regulatory reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others along with exposure to Basel III capital regulations, GAAP/SEC Reporting and stress testing frameworks like CCAR
Able to navigate through a large organization to streamline and summarize multiple information points and create repeatable processes to build consistency in presenting information
Exceptional oral and written communication skills, with ability to synthesize complex concepts, and influence change
Strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and bring together the right team to solution them
Ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
Bachelor's/University degree in Finance, Accounting or related field
CPA or MBA preferred

Job Responsibility

Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
Monitor and manage key metrics associated with reports to identify challenges and issues
Support implementation of processes and controls to mitigate the risk of inaccurate reporting
Collaborate with teams to resolve discrepancies
Support the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
Provide support for the team during regulatory inquiries and examinations, providing accurate information and analysis to support regulatory reviews
Partner with senior stakeholders across the firm, including Risk, Finance, Audit to provide updates on regulatory developments and impact assessments
Work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
Partner with Risk & Controls team to maintain and enhance an effective internal control's structure
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

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