Angajatorii vă vor vedea în baza noastră de date și vor putea singuri să vă ofere locuri de muncă
  • Premium profile
    Nou
  • Căutare locuri de muncă
  • Favorite
  • Conversație
  • Notificările mele
  • Salarii
  • Abonări

Regulatory Reporting Analyst

Sales Consulting

  • Responsible of the production of regulatory reports on a standalone / consolidated basis for the company such as COREP, FINREP, LCR, NSFR and any other related regulatory topics;
  • Follow-up and update process procedure validated internally;
  • Regulatory reporting follow-up in order to streamline regulatory reporting production throughout the group;
  • Perform production tasks and operational controls allocated by supervisor;
  • Declare any operational risk events occuring and anticipate risks on production;
  • Participate to implementation of global accounting standards in the Shared Service Center (e.g. IFRS9 impact on regulatory reports);
  • Continuous improvement of the activities: participate to the implementation of regulatory needs directly in link with project teams.

Profile Required:

  • Qualifying experiences in accounting or financial audit with a focus on regulatory reporting and analytic, preferably in financial services/banking or in consultancy;
  • Minimum 2 years of experience in regulatory reporting or strong theoretical background in finance or banking field;
  • Experience with FINREP, COREP, NSFR, LCR, RWA calculation or to other risk reports-is a plus;
  • Good understanding of CRR regulation, CRR2 know-how is a plus;
  • Background on inter-reporting controls and EBA taxonomy;
  • You are fluent in English, French would be considered a plus;
  • Strong knowledge of MS Office (Excel, Access).
Oferta de muncă a fost publicată la 2 luni în urmă

Peste 300 000 de români

deja și-au creat profil pe Jooble

Ai obosit să cauți? Începe să muncești!

Creează-ți un profil pe Jooble, iar noi îți vom găsi jobul potrivit ✨

Oferte de muncă similare care v-ar putea interesaÎn baza ofertei de muncă Regulatory Reporting Analyst din Bucureşti
  •  ...initiatives and causes that resonate with you  Activities Key Responsibilities Responsible for developing and implementing standard reports, transactional billing templates and in-depth analysis of data to help identify trends, opportunities and solutions based on the... 
    Sugestii
    Full time

    TotalEnergies Global Services Bucharest

    Bucureşti
    17 ore în urmă
  •  ...oversighting the activities (supervision), reporting, and providing expertise on Financial...  ...Officer (BCO) teams. The Business Data Analyst supports the CPL/WSB Oversight team...  ...meeting; Contribution to other regulatory exercises on Financial Crime scope: QLB... 
    Sugestii
    Full time
    Lucru hibrid

    Societe Generale Global Solution Centre

    Bucureşti
    O zi în urmă
  •  ...and experience in data management, data modelling (dimensional) and data warehouse technology is a plus ~ Finance, Credit Risk, Regulatory processes and Operational Risk know-how is a plus ~ Hands-on experience with data quality, data lineage, data security, data... 
    Sugestii
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...transactions, monitoring transactions and reporting suspicious activities. The Global...  ...We are looking for a business data analyst who will be part of this global organization...  ...; You have participated in realizing regulatory/processes changes and translating regulatory... 
    Sugestii
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...clarify, and document reporting and analytical requirements...  ...dashboards and reports using Qlik Sense and Power...  ...dashboard and report performance, ensuring...  ...security, privacy, and regulatory requirements. Support...  ...General skills technical analyst Optional Skills... 
    Sugestii
    Full time
    Lucru hibrid

    PPC ROMANIA

    Bucureşti
    17 ore în urmă
  •  ...improvement the data quality and ensure accounting entries and adjustments are done as part of the daily accounting process or during the reporting period; Prepare the monthly and/or quarterly reporting packages (balance sheet, profit and loss, off balance sheet and annexes)... 

    Sales Consulting

    Bucureşti
    2 luni în urmă
  •  ...digital wallets on the horizon and increasing regulatory expectations around data governance, the...  ..., Data Quality, Lineage, BCBS239 Reporting, End User Computing, AI and Data Ethics,...  ...Consolidate and deliver reporting and insights (report-out) ~ Define and monitor risk... 
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...digital wallets on the horizon and increasing regulatory expectations around data governance, the...  ...as well as global and local regulatory reporting. In addition, the area ensures the...  ...presents it in user-friendly views such as reports, dashboards, charts, and graphs (e.g.... 
    Full time
    Lucru hibrid

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...Junior Systems & Reporting Analyst - contract 2 ani PPC Energie Directia Operatiuni Clienti/Serviciul Suport si Monitorizare Procese/Birou Monitorizarea si Dezvoltarea Sistemelor Bucuresti Determinata 24 luni #DamEnergieTalentuluiTau Tranzitia energetica... 
    Full time
    Contract de muncă
    Asigurare medicală
    Lucru hibrid
    Сu masa de prânz
    Tură de zi

    PPC ROMANIA

    Bucureşti
    17 ore în urmă
  •  ...client-facing documents: requirements, design specs, technical reports, and executive presentations English at advanced level,...  ...platforms — Snowflake, Databricks, or similar Knowledge of regulatory frameworks relevant to data (GDPR, BCBS 239, or sector-specific... 
    Full time
    Lucru permanent
    Bucureşti
    O lună în urmă
  •  ...developers, product managers, and business analysts to understand requirements and define...  ...compliance with security, performance, and regulatory standards in the banking sector. o...  ...our business activity (ESG assessment, reporting, project management or IT activities), our... 
    Full time
    Lucru hibrid

    Societe Generale Global Solution Centre

    Bucureşti
    O zi în urmă
  •  ...Management Product Expert (FMPE) Authentication & Consent you report hierarchically to the Product lead Authentication & Consent global...  ...closely with IT and architecture teams to translate business, regulatory and fraud requirements into actionable inputs. Actively... 
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...reliable. The PSS is an independent unit within ING's CTO domain, reporting directly into ING's Chief Technology Officer. Your role...  ...operate by secure and flawless 24/7 operations while ensuring regulatory compliance. What you'll bring to the team: We are looking... 
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...provides expert input for quarterly NFRD reporting and drives thematic deep-dives and...  ...analytical solutions. The role will report hierarchically to the Lead Operational Risk...  ...with expertise and guidance; Monitor regulatory developments and communicate requirements... 
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  •  ...or a related field. ~3-10 years of experience as a Business Analyst, preferably within the banking or financial services industry....  ...systems, or digital banking applications. Familiarity with regulatory requirements such as AML, KYC, Basel, GDPR, PSD2, or other applicable... 
    Full time
    Work and travel
    Lucru hibrid
    Bucureşti
    O lună în urmă
  •  ...governance teams. You will combine community leadership with hands-on governance work to establish trusted and reusable Finance data for reporting, analytics, automation, and AI. How you'll make an impact Lead and develop the Finance Data Steward community by setting... 
    Full time
    Lucru hibrid

    Siemens Energy

    Bucureşti
    17 ore în urmă
  •  ...office buildings in Bucharest. As a technical data management analyst, you will: translate the business requirements in collaboration...  ...experience with Agile methodologies knowledge on banking regulatory requirements ~ Education: master or bachelor's degree (... 
    Full time
    Lucru hibrid

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  • As a Financial Analyst at BorgWarner IT Services, you will play a...  ...of all financial records Reporting & Analysis Support monthly...  ...and prepare monthly financial reports including variance and trend...  ...tax return support and monthly regulatory reporting Deliver ad-hoc... 
    Full time

    BorgWarner Inc.

    Bucureşti
    6 zile în urmă
  •  ...implement, and optimize data archiving strategies and ILM solutions across SAP landscapes. The consultant will ensure compliance with regulatory requirements (e.g., GDPR), improve system performance, and manage data retention policies while enabling cost-efficient storage... 
    Full time
    Lucru hibrid
    Bucureşti
    2 luni în urmă
  •  ...Description Missions As a Data Usage Analyst, you will coordinate and manage data...  ...standards, governance requirements, and regulatory obligations. Request Management &...  ...architectural guidelines; Monitoring, Reporting & Process Improvement Perform regular... 
    Full time

    Inetum Romania

    Bucureşti
    2 zile în urmă
  •  ...a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the...  ...and contribute to Suspicious Activity Reports (SARs) filing when required by regulation...  ...best practice. Stay abreast of regulatory updates, AML trends, and evolving threats... 
    Full time
    Contract de muncă
    Lucru permanent
    Lucru hibrid

    Workster Jobs

    Bucureşti
    2 luni în urmă
  •  ...Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial...  ...needed in line with internal controls and regulatory requirements. Analyse client profiles...  .... Prepare clear and thorough reports on findings and support in filing Suspicious... 
    Full time
    Lucru permanent
    Lucru hibrid

    Workster Jobs

    Bucureşti
    2 luni în urmă
  •  ...are looking for a dedicated Group Business Analyst to join our team in Bucharest, Romania! What You'll get to do: Regulatory Gap Analysis: Conduct in-depth gap analysis...  ...of APIs, data flows, system integrations, reporting, or source-of-truth concepts. ~... 
    Lucru hibrid
    Lucru acasă

    EveryMatrix

    Bucureşti
    24 zile în urmă
  • Senior Business Analyst Position Description CGI is looking for a Senior Business Analyst . The future colleague will ensure that...  ...discussions by providing context on country requirements, regulatory constraints, and rollout dependencies. • Support root cause... 
    Lucru hibrid
    Bucureşti
    2 luni în urmă
  •  ...system landscape. Define and monitor product data related quality rules, ensuring trusted data is available for analytics and reporting. Work closely with the data domain manager, other data stewards and business users to integrate governance practices into daily... 
    Full time
    Lucru hibrid

    Siemens Energy

    Bucureşti
    17 ore în urmă
  •  ...are looking for a Product Data Analyst to join the UXMatrix Product...  ...creation and regular reporting. You will investigate user journeys...  ...privacy, security, and applicable regulatory requirements. Product and...  ...across products, teams, and reports. Deliver focused analysis... 

    EveryMatrix

    Bucureşti
    5 zile în urmă
  •  ...supporting ING's global risk management objectives. The role will report hierarchically to the Lead of Information & Technology Risk in...  ...; ~ Staying up to date with data risk related and regulatory developments as well as industry best practices. Specific... 
    Full time

    ING Hubs Romania

    Bucureşti
    17 ore în urmă
  • Scurta descriere a companiei Societatea EASY CREDIT este o institutie financiara nebancara. A fost infiintata in anul 2009 ca societate pe actiuni de tip inchis, cu capital privat. Obiectul de activitate il reprezinta acordarea de credite de consum, precum si alte ...
    Full time
    Contract de muncă
    Lucru permanent
    Perioadă nedeterminată

    EASY CREDIT

    Bucureşti
    O zi în urmă
  •  ...professional level. Join us, grow faster !   Senior Commercial Analyst  About FLIP and the Role FLIP is the leading refurbished...  ...You'll own performance visibility across the business - not just reporting what happened, but understanding why it happened and pushing... 
    Full time

    eMAG

    Bucureşti
    2 zile în urmă
  • Vino alaturi de noi! La Vodafone, nu doar ca modelam viitorul conectivitatii pentru clientii nostri - modelam viitorul pentru toti cei care se alatura echipei noastre Cand te alaturi Vodafone, devii parte dintr-o misiune globala de a conecta oamenii, de a rezolva provocari...
    Full time
    Contract de muncă
    Perioadă determinată
    Asigurare medicală
    Lucru hibrid

    Vodafone Romania

    Bucureşti
    3 ore în urmă