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Holland FinTech
Holland FinTech

Senior Regulatory Reporting Officer

Banking Circle

Banking Circle

Luxembourg City, Luxembourg
Posted on Thursday, November 2, 2023

Are you an Expert in Regulatory Reporting looking to join the Regulatory space within a FinTech Bank? Then we might have a great opportunity for you.

Banking Circle is a truly international and vibrant company with more than 500 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy.

About the role

We’re having an exciting opportunity for an aspiring Senior Regulatory Reporting officer working with various financial regulatory reports as COREP, FINREP, BCL statistical and Anacredit who can reinforce our Tax & Regulatory team based in our Headquarters in Luxembourg. You will be reporting to our Head of Regulatory Reporting.

What you will be doing

​As Senior Regulatory Reporting Officer, you will be responsible for filing regulatory reporting to authorities when needed, demonstrate your expertise and involving in several projects..

  • Production of regulatory reports for Luxembourg, the UK, Denmark, and Germany + any other jurisdiction as required
  • ​Being part of a team building up a platform for regulatory reporting
  • ​Optimize processes related to Regulatory Reporting
  • ​Dialogue with the authorities when needed
  • ​Production/enhancement of the documentation
  • ​Contribution to the optimization of existing processes
  • ​Participation in Project expansion and following up.

What we are looking for

To be the right candidate for this position, we expect you to have a relevant Bachelor’s or Master’s degree in Finance, Accounting or equivalent and at least 5 years of experience in a similar position within the financial/banking sector.

You have a strong understanding of banking regulatory reporting rules and a good understanding on mapping the functional requirements to a system landscape (ERP, CRM and Banking systems).

Furthermore, experience with Wolters Kluwer OneSumX is a plus.

As a person, you are an exceptional team player with a positive and open mindset who enjoys interacting with colleagues and stakeholders. You have a work smarter mindset and are always looking for ways to optimize processes. You possess strong analytical problem-solving skills and the ability to identify ways to improve efficiency are likewise highly valued qualifications for this role. Furthermore, you have strong organizational and project management skills, that enable you to be both flexible, and to work up against tight deadlines.

As Banking Circle is an international company it´s a requirement, that you are fluent in English both verbally and in writing. If you master other relevant languages such as French and/or German, it will be an asset.

What we offer you

We offer a hybrid work model for our employees to allow for flexibility and productivity. However, we do expect you to spend most of your time in the office to build community and efficiency in the team. For this role a minimum of 3 days in office is required. Furthermore, we offer a competitive salary and a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.

Would you like to join us?

We will be conducting interviews continuously; therefore, we urge interested candidates to apply online as soon as possible. Please note that applications or CVs coming through email or direct messages will not be accepted or considered. If you have questions do not hesitate to contact Kheira NOUGAL, Global Recruitment Partner on khno@bankingcircle.com. No agencies, please.

Who we are

Banking Circle is a fully licensed next generation Payments Bank that is designed to meet the global banking and payments needs of Payments businesses, Banks, and Marketplaces. Through our API, we deliver fast, low-cost global payments and banking services by connecting to the world’s clearing systems – enabling our clients to move liquidity in real-time for all major currencies securely and compliantly.

To learn more about Banking Circle, visit us at www.bankingcircle.com

We are proud to be an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristics protected under federal, state or local laws, regulations and ordinances.