Regulatory Reporting Officer

il y a 3 semaines


Luxembourg Bank of China Luxembourg Temps plein

**Company Description**
As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022.

Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms.

Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees.

Due to the continued expansion of our banking activities, we are looking for a:
Preparation of timely and accurate regulatory reporting as part of the regulatory reporting team.

**KEY RESPONSIBILITIES**

Participate in preparing regulatory reporting for CSSF and BCL Luxembourg regulators

Regulatory reports for two entities, with 7 EU branches and 2 subsidiaries: FINREP, COREP, LCR, NSFR, Large Exposure, Leverage, Statistics, Anacredit, allocated among the team depending on experience

Control the completeness and accuracy of the data sources and the uploading into the regulatory reporting generator.

Prepare the reports using a combination of manual procedures and the regulatory reporting system to generate the regulatory reports.

Control the output reports against internal checklists and regulatory checks.

Liaise with service provider/s to troubleshoot any issues.

Liaise with auditors (internal and external) to provide any requested documentation.

Help with month-end and year-end closing procedures.

Help with daily monitoring to ensure daily compliance.

Propose improvements and participate in projects to update existing processes, procedures and controls.
**Qualifications** Education**:

- 3 years of secondary education or degree in accounting or finance.

**Experience**:

- At least 1 year of experience in accounting in a bank/auditor firm/accounting firm
- Knowledge of the Luxembourg Regulatory Reporting Requirements an asset
- Knowledge of the regulatory reporting softwares useful

**Language skills**:
Fluent in English, knowledge of Chinese is considered as an asset.
**Additional Information**
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.


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