Emplois actuels liés à Regulatory Reporting Expert - Luxembourg - LHH
-
Regulatory Reporting Expert
il y a 5 jours
Luxembourg RiverBank S.A. Temps pleinRiverBank’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...
-
Regulatory Reporting Manager
il y a 6 jours
Luxembourg PayPal Temps pleinAt PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...
-
Regulatory Reporting Officer
il y a 1 semaine
Luxembourg Lombard Odier & Cie Temps pleinA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
-
Regulatory Reporting Analyst
il y a 2 semaines
Luxembourg EFG International Temps plein**Responsibilities** Main responsibilities - Support the Head of Regulatory Reporting in the production and submission of regulatory reporting for the Luxembourg EFG Group entities - Support the production of the Pillar III disclosures of the bank - Assist in the preparation of the Recovery & Resolution plans of the bank - Support the Head of Accounting in...
-
Regulatory Reporting Analyst
il y a 1 semaine
Luxembourg RiverBank S.A. Temps pleinRiverBank’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...
-
Consultant Regulatory Reporting
il y a 1 semaine
Luxembourg Advisory Key Temps plein**Your missions**: - Develop and implement standard market as EPT reporting - Ensure accurate and timely reporting of PRIIPs KID documents - Collaborate with internal teams to integrate regulatory requirements into existing processes. - Monitor regulatory developments and update the company’s framework accordingly - Provide training and support to staff...
-
Adviser in Fund Regulatory Reporting
il y a 1 semaine
Luxembourg KPMG Temps pleinWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent...
-
Tax Regulatory Expert
il y a 13 heures
Luxembourg, Luxembourg beBee Careers Temps pleinTax Regulatory ExpertKey Responsibilities:To manage and supervise all filing and reporting obligations, including preparation of the VAT registrations in Luxembourg and coordination with service providers for tax registrations abroad.To ensure the tax compliance requirements are fulfilled throughout the terms of the funds in a timely manner.The successful...
-
Aml-kyc Expert
il y a 6 jours
Luxembourg ING Temps plein**AML-KYC Expert - Regulatory Expert** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Customer Due Diligence_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and...
-
Regulatory Reporting Administrator
il y a 4 jours
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 -...
Regulatory Reporting Expert
il y a 3 semaines
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 the regulatory reporting standards related to this specific activity.
LHH Recruitment Solutions offers extensive recruitment solutions through one unique brand. We are specialised in the recruitment of qualified professionals. At LHH Recruitment Solutions, we believe in talent, not labels, embrace diversity, and promote more inclusive employment to our clients and partners.
**Your Responsibilities**
- Act as the regulatory expert within the Settlements team, monitoring and controlling the production of the regulatory reporting and improving the existing processes for the European entities and the clients of the bank for them to meet the internal quality standards as well as the regulatory framework
- Coach and train the more junior collaborators
- Perform various controls focused on post-trading activities (matching, settlement, incident resolution, etc.)
- Participate in the booking and follow-up of transactions on various products (share, bonds, UCIs, derivatives, structured products, etc.)
- Actively participate in various projects relating to the service activities aiming at reinforcing the automatization, reducing risks and costs, improving quality, meeting the regulatory constraints
- Coordinate interactions with providers, sub-custodians and other teams
- Develop expertise on all the activities, in various matter (Settlement, Legal Reporting, Custody activities...)
**Your Profile**
- You have a solid understanding of the transactions and settlements and a real appetite for the regulatory world.
- You have a very good knowledge of the following regulations: EMIR, Mifid, Finfrag, CME, CSDR.
- Curious, quality driven with excellent interpersonal and communication skills in French and English (both languages are mandatory as this is a role with a European scope).
To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact
**Annie Burton** as soon as possible - CONFIDENTIALITY ASSURED.
Ready For Next.
Annie Burton - (00352) 661 44 80 01
LI-AB1