CrawlJobs Logo

Regulatory Reporting Officer

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Portugal , Porto

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Randstad is recruiting for a client, a renowned bank that´s seeking a Regulatory Reporting Officer. As a member of the Regulatory Reporting team in Porto, you will be responsible for ensuring compliance with regulatory reporting requirements mandated by regulators (Banque de France and European Central Bank) and internal stakeholders.

Job Responsibility:

  • Ensuring compliance with regulatory reporting requirements mandated by regulators (Banque de France and European Central Bank) and internal stakeholders
  • Covering statistical reports on aggregated financial data (RUBA), granular reporting on securities holdings (PROTIDE, SHSG) and on credit risk data (ANACREDIT) as well as prudential reports on financial and risk data (COREP, Pillar 3, Large Exposures and Leverage Ratio)
  • Gathering and submitting detailed financial data, risk management practices, and ensuring adherence to regulatory standards
  • Analyzing and interpreting the reporting requirements to ensure accurate and timely submissions
  • The completion of the first level controls during production periods
  • Ensure the quality and integrity of the data used or enriched by the team
  • The completion of the control framework during quarter-end closings as well as monthly closings
  • The case-by-case analysis required by internal and external stakeholders (Risk Department, Joint Supervisory Team, etc.)
  • The administration and enhancement of the business intelligence tools (Power BI, Easymorph, Python, SQL)
  • The draft and update of the procedures and operating methods, strive for quality improvement trough actively revising and improving processes and procedures
  • Participation in the development & implementation of new regulations in collaboration with the Banque de France and the IT departments

Requirements:

  • Master’s Degree from a Business School or University closely related to the finance industry, certified auditor or accountant
  • Solid understanding of Prudential Frameworks (Basel III, CRR...)
  • Strong knowledge of reporting requirements
  • European Banking Regulatory Reporting
  • Experience working in Risk Management
  • Banking risks or accounting functions
  • Solvability and Prudential Regulatory Metrics (preferred)
  • English level C1

Nice to have:

French is a plus

Additional Information:

Job Posted:
February 22, 2026

Expiration:
March 01, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Regulatory Reporting Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • SQL/MS Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous
Job Responsibility
Job Responsibility
  • Understand and translate Asia local regulatory report requirements and its interpretation
  • Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
  • Prepare documentation to source data from a central database
  • Prepare documentation to resolve data issues by interacting with multiple functions
  • Perform Mapping (Rules) Documentation, Writing, and Review
  • Perform Data Quality review of identified data
  • Perform UAT and Parallel Testing through Test Scripts
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance
What we offer
What we offer
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Fulltime
Read More
Arrow Right

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Off...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • SQL/MS Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous
Job Responsibility
Job Responsibility
  • Understand and translate Asia local regulatory report requirements and its interpretation while identifying commonality and standards for classification in liaison with Finance SMEs and Technology Colleagues
  • Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
  • Prepare documentation to source data from a central database, specifying the actual requirement, expected values, and checks required for the data to be consumed
  • Prepare documentation to resolve data issues by interacting with multiple functions like country Finance, FRSS and Global Data Services teams
  • Perform Mapping (Rules) Documentation, Writing, and Review in accordance with identified Requirements
  • Perform Data Quality review of identified data in partnership with other work streams in the Centralized Team
  • Perform UAT and Parallel Testing through Test Scripts in partnership with other work streams in the Centralized Team
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives to support Finance’s journey to become Best-in-Class Finance
What we offer
What we offer
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Fulltime
Read More
Arrow Right

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer

The role involves working on the RegInsight implementation, understanding and tr...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-7 years of work experience in accounting (IFRS, Local or US GAAP) financial reporting/auditing role
  • Regulatory Reporting experience Production or Implementation highly advantageous
  • SQL/MS Access knowledge
  • Advanced MS Excel knowledge
  • Fluent English
  • University/College degree in finance/accounting/IT
  • CPA is advantageous
Job Responsibility
Job Responsibility
  • Understand and translate Asia local regulatory report requirements and its interpretation
  • Decompose the local regulatory report forms / schedule to identify critical information / data and its expected values
  • Prepare documentation to source data from a central database
  • Prepare documentation to resolve data issues
  • Perform Mapping (Rules) Documentation, Writing, and Review
  • Perform Data Quality review
  • Perform UAT and Parallel Testing
  • Support RegInsight LRR change management activities, requirements tracing and rules governance
  • Lead/participate in other transformation initiatives
What we offer
What we offer
  • Opportunity to work with people from different functions and different countries
  • Opportunity to gain thorough knowledge of Finance processes
  • Enhance knowledge about banking products and their accounting/reporting rules
  • Obtain and enhance knowledge regarding specific regulatory rules in different Asia countries
  • Fulltime
Read More
Arrow Right

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years of experience in financial reporting, accounting or system implementation roles
  • excellent relational and communication skills, ability to manage stakeholder relationships across various levels of seniority using the English language
  • technology aptitude: you will have to co-operate with Technology staff
  • advanced Microsoft Office skills
  • Bachelor's Degree
Job Responsibility
Job Responsibility
  • Assess the impact of system implementations on existing local regulatory reporting processes
  • understand, document and represent the business requirements of local regulatory reporting on program/project level
  • interpret policies and guidelines, analyse data and processes
  • contribute to the design, roll-out and governance of the strategic tech solutions
  • prepare and execute test scripts for the solution developed
  • document new processes and prepare user guides for new systems and features
  • act as SME to senior stakeholders and other team members
  • appropriately assess risk when business decisions are made
  • exercise independence of judgement and autonomy
  • express a collaborative and motivating attitude to join forces with colleagues for excellent results
What we offer
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
Read More
Arrow Right

Local Regulatory Reporting Senior Business Analyst

EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6+ years of experience in financial reporting, accounting or system implementation roles
  • Experience in Business Analysis and/or with Reporting (preferably Regulatory Reporting)
  • Excellent relational, communication and presentation skills
  • High level of PowerPoint competency and visual storytelling skills required
  • Technology aptitude: you will have to co-operate with Technology staff
  • Advanced Microsoft Office skills
  • Bachelor's Degree
Job Responsibility
Job Responsibility
  • Project Planning: Define project scope, objectives, deliverables, tasks, resources, and timelines
  • Developing detailed project plans
  • Stakeholder Management: Identifying, engaging, and managing the expectations of all project stakeholders
  • Risk Management: Identifying potential risks, assessing their impact, and developing mitigation strategies
  • Schedule Management: Creating and maintaining project schedules, tracking progress, and adjusting timelines
  • Assess the impact of system implementations on existing local regulatory reporting processes
  • Understand, document and represent the business requirements of local regulatory reporting on program/project level
  • Interpret policies and guidelines, analyse data and processes
  • Contribute to the design, roll-out and governance of the strategic tech solutions
  • Prepare and execute test scripts for the solution developed
What we offer
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
  • Flexible work arrangements to support you in managing work-life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Broker-Dealer Regulatory Reporter

The Broker-Dealer Regulatory Reporter is responsible for compiling, analyzing, a...
Location
Location
United States , Chicago
Salary
Salary:
95000.00 - 100000.00 USD / Year
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of accounting experience, ideally in broker-dealer regulatory reporting
  • Deep understanding of securities markets, trading mechanisms, and relevant financial instruments
  • Thorough knowledge of NFA, SEC, FINRA, and other applicable securities regulations
  • Proficiency in data manipulation, analysis, and reporting tools to extract and interpret complex data sets
  • Ability to meticulously review data and reports for accuracy and completeness
  • Excellent written and verbal communication skills to effectively convey complex regulatory issues
Job Responsibility
Job Responsibility
  • Data Collection and Analysis: Gather trade data from internal systems, analyze trading activity to identify potential compliance concerns related to market manipulation, insider trading, best execution, and other regulatory requirements
  • Report Generation: Prepare and submit various regulatory reports including daily, weekly, and monthly reports such as CFTC FORM 1-FR, FINRA FOCUS, and other required filings based on specific regulatory guidelines
  • Compliance Monitoring: Monitor trading activity for potential violations of regulatory rules and internal policies, escalating issues to compliance officers when necessary
  • Regulatory Updates: Stay informed about changes in securities regulations and industry best practices, updating reporting procedures accordingly
  • Data Validation: Perform quality checks on data accuracy to ensure the integrity of regulatory reports
  • Collaboration: Work with various departments including accounting, trading, compliance, operations, and legal to gather information and address regulatory concerns
  • Audit Support: Assist internal and external auditors with regulatory reporting related inquiries
What we offer
What we offer
  • medical
  • vision
  • dental
  • life
  • disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right

Senior Vice President, Regulatory Reporting Sr. Analyst

The SVP, Regulatory Reporting Senior Analyst (C14) is a senior professional posi...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Financial Services with experience in FR Y-14 Regulatory Reporting preferred
  • Proven track record analyzing complex financial reporting items in a high-profile environment
  • Experience with regulatory, finance and/or risk management reporting (such as Market Risk, Wholesale Credit Risk, and/or Financial Planning & Analysis)
  • Familiarity with Risk and Finance reporting data infrastructures and platforms across multiple products, functions, and/or businesses preferred
  • Previous management experience
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Demonstrated leadership and project management skills
Job Responsibility
Job Responsibility
  • Investigating and assessing issues raised by regulators on items reported in Y-14 schedules related to actuals
  • Investigating and assessing issues affecting Y-14 schedules raised through other channels (such as IMRs, data tracing exercises, conformance reviews, etc.)
  • Providing an assessment to the Head of Y-14 Report Impact Assessment and seniors on the data quality of actuals information and the risk severity of Y-14 schedules impact
  • Assessing the effectiveness of known compensating controls and assessing issues for possible restatement
  • Maintaining a log of the issues and assessments (including remediation programs and compensating controls) for issues identified
  • Assist in the development of process efficiencies, improvement efforts and procedures, as well as data quality improvement projects
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
  • Has experience managing a team
  • Has the ability to operate with a limited level of direct supervision
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right

Vice President, Regulatory Reporting Lead Analyst

The VP, Regulatory Reporting Analyst (C13) is a senior professional position res...
Location
Location
Philippines , Taguig City
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience in Financial Services with experience in FR Y-14 Regulatory Reporting preferred
  • Proven track record analyzing complex financial reporting items in a high-profile environment
  • Experience with regulatory, finance and/or risk management reporting (such as Market Risk, Wholesale Credit Risk, and/or Financial Planning & Analysis)
  • Familiarity with Risk and Finance reporting data infrastructures and platforms across multiple products, functions, and/or businesses preferred
  • Working knowledge of related industry practices and standards
  • Ability to work with multiple functions
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
  • Proven organizational and time management skills
  • Proven problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Investigating and assessing issues raised by regulators on items reported in Y-14 schedules related to actuals
  • Investigating and assessing issues affecting Y-14 schedules raised through other channels (such as data concerns, data tracing exercises, conformance reviews, etc.)
  • Providing an assessment to the Head of Y-14 Report Impact Assessment and seniors on the data quality of actuals information and the risk severity of Y-14 schedules impact
  • Assessing the effectiveness of known compensating controls
  • Maintaining a log of the issues and assessments (including remediation programs and compensating controls) for issues identified
  • Assist in the development of process efficiencies, improvement efforts and procedures, as well as data quality improvement projects
  • Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans
  • Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Expanded Paid Parental Leave Policy
  • Resources to manage financial well-being and plan for the future
  • Access to learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in the communities
  • Fulltime
Read More
Arrow Right