Regulatory Reporting Senior Analyst

About the role

A senior analyst responsible for preparing and submitting regulatory reports, ensuring accuracy, completeness, and compliance with applicable regulatory requirements and deadlines.

Requirements

• Bachelor's degree in Finance, Accounting, Economics, or a related field

• 3 to 5 years of experience in regulatory reporting or financial control

• Knowledge of regulatory frameworks such as COREP, FINREP, or local reporting standards

• Advanced Excel skills and experience working with large data sets

• Strong analytical, organizational, and communication skills

Responsibilities

1. 1

   Prepare and submit regulatory reports in line with local and international requirements

2. 2

   Perform data validation and quality checks on reported figures

3. 3

   Investigate and resolve data issues and reconciliation differences

4. 4

   Maintain regulatory reporting documentation and control frameworks

5. 5

   Liaise with internal stakeholders, auditors, and regulators as required

6. 6

   Monitor changes in regulatory requirements and assess reporting impact