Regulatory Reporting Administrator

il y a 3 semaines


Luxembourg Blackridge Group Temps plein

**REGULATORY REPORTING ADMINISTRATOR (M/F)**:
**Reports to Regulatory Reporting Manager**

**Key responsibilities**:

- Act as the first point of contact for FATCA/CRS and other regulatory queries raised by the client facing teams
- Ensure the adherence of our standard procedures and processes
- Registrations with the IRS and country specific portals
- Prepare and submit FATCA and CRS reporting
- Maintenance of internal databases
- Sense-check and sign off of investor classifications

**Skills, knowledge, expertise**:

- Demonstrate 2 to 4 years of experience in the investment fund industry in the field of middle office, reporting or product control
- Hold a Bachelor or master’s degree in Finance, Economics or Business Administration
- Previous regulatory experience preferred, but not essential
- Sound technical financial services knowledge
- Computer literacy, word processing and spreadsheet skills are essential
- Excellent interpersonal skills are required to develop close working relationships with colleagues, clients and business contacts
- Fluent in English (French is considered as an asset)



  • Luxembourg Aztec Group Temps plein

    **Reports to Regulatory Reporting Manager** **Key responsibilities**: - Act as the first point of contact for FATCA/CRS and other regulatory queries raised by the client facing teams - Ensure the adherence of our standard procedures and processes - Registrations with the IRS and country specific portals - Prepare and submit FATCA and CRS reporting -...


  • Luxembourg Waystone Governance Ltd. Temps plein

    The **Associate - Regulatory Reporting COE** will support the client through specific regulatory reporting activities. This will be completed by working closely with the Manager in a supportive role within the Global COE team (supporting the broader Waystone operations). **Summary**:Prepare fund related reporting for our clients. You will be in contact with...

  • Senior Associate

    il y a 4 semaines


    Luxembourg Waystone Governance Ltd. Temps plein

    All WAYSTONE employees are expected to demonstrate our core competencies as outlined below. The role Senior Associate - Regulatory Requirement has unique requirements and duties; however, these responsibilities are to be executed within the organization’s framework of core values. WAYSTONE expects all employees to be high performing, self-motivated,...

  • Regulatory Reporting Analyst

    il y a 4 semaines


    Luxembourg RiverBank S.A. Temps plein

    RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...


  • Luxembourg FM Global Temps plein

    **Overview**: **FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions.** This position heads up the international internal audit function which covers the EMEA and Asia-Pacific divisions. The position is...

  • Business Analyst

    il y a 4 semaines


    Luxembourg Talan Temps plein

    **A propos de Talan** **Talan est un cabinet de conseil en innovation et transformation par la technologie.** Depuis plus de 20 ans, Talan conseille les entreprises et les administrations, les accompagne et met en œuvre leurs projets de transformation et d’innovation en France et à l’international. Présent sur cinq continents, le groupe prévoit de...

  • Business Analyst

    il y a 7 jours


    Luxembourg Talan Consulting Temps plein

    **Company Description** **Talan est un cabinet de conseil en innovation et transformation par la technologie.** Depuis plus de 20 ans, Talan conseille les entreprises et les administrations, les accompagne et met en œuvre leurs projets de transformation et d'innovation en France et à l'international. Présent sur cinq continents, le groupe prévoit de...


  • Luxembourg LHH Temps plein

    This is a great opportunity for an experienced professional to join the European Operations Hub of a prestigious bank. Working closely with the Settlement Department, you will head up a small team and act as the expert dedicated to regulatory reporting (EMIR, Mifid, Finfrag, CME, CSDR). Your expertise in transactions will be highly appreciated to translate...


  • Luxembourg RiverBank S.A. Temps plein

    RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and Luxemburg, we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

  • Associate Director

    il y a 4 semaines


    Luxembourg Waystone Governance Ltd. Temps plein

    Are you a driven and inquisitive individual who has 6 - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from you! The role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and...


  • Luxembourg JPMorgan Chase & Co Temps plein

    **JOB DESCRIPTION** Tax Control & Client Communications is the center of excellence for the governance and oversight required from JPMorgan Asset Management (Europe) as a UCITS Management Company through monitoring of the regulatory obligations on investor tax reporting under FATCA, CRS and US Form 1099 reporting across EMEA. It monitors all tax-related...


  • Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...


  • Luxembourg ArcelorMittal Temps plein

    Are you a data-savvy, detail-minded sustainability reporting professional looking for a new challenge within the heavy industries? Keen to leverage your project management skills to ensure this Fortune 500 company remains ahead of the curve on ESG regulatory disclosure requirements? Acre is partnering with ArcelorMittal, one of the world's largest steel...

  • Regulatory Risk Reporting

    il y a 20 heures


    Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

    Your future team Capital Markets is our very own dedicated department, part of the Consulting and Advisory Investment Management (IM) and Private Equity Real Estate (PERE) practice , specialized in advisory and reporting solutions primarily for the asset management sector. Our missions include valuation of financial derivative instruments, delivery of risk,...


  • Luxembourg Personal Direkt Temps plein

    Since 1994, we have been filling vacant personnel requirements at our clients in our consulting fields of banking, tax advisory professions and legal. For an international Banking Corporation in Luxembourg we are looking for you as: **Senior - Risk Regulatory Reporting Specialist (gn) in Luxembourg**: **Key Responsibilities**: - Prepare the regulatory...


  • Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

    Your future team Capital Markets is our very own dedicated department, part of the Consulting and Advisory Investment Management (IM) and Private Equity Real Estate (PERE) practice , specialized in advisory and reporting solutions primarily for the asset management sector. Our missions include valuation of financial derivative instruments, delivery of risk,...


  • Luxembourg RiverBank S.A. Temps plein

    RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg, we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...


  • Luxembourg RiverBank S.A. Temps plein

    RiverBank is a specialized lender dedicated to financing Small and Medium Enterprises and Real Estate firms in the Netherlands and France. RiverBank’s mission is to combine the best of the fintech and banking world. As experienced bankers, we commit the bank's balance sheet to grant loans which we analyze using a fundamental credit approach. As a fintech...


  • Luxembourg State Street Corporation Temps plein

    Finance Regulatory Reporting, Associate **Who we are looking for** Financial Reporting is responsible for the review of Annual and Semi-Annual Financial Statements as well some monthly/quarterly reports for Alternative structures (Private equity/Real estate/Debt funds) and Hedged funds in LUX GAAP/ US GAAP/ IFRS. Under the supervision of the manager of...


  • Luxembourg, Luxembourg Deloitte Luxembourg Temps plein

    With more than 120 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial...