Local Regulatory Reporting Manager

hace 5 días

Madrid, España BNP Paribas A tiempo completo

**Mission and Objectives**:
Communicate and coordinate with all stakeholders ensuring the production of Financial statements (French GAAP) as well the monthly reporting to the local regulator authority (French National Bank, ACPR “Autorité de Contrôle Prudentiel et de Resolution”)

Define and roll-out actions plans to solve data quality issues

Answer to ad hoc reporting requested by the regulator or the group management and take into account normative evolutions

Participate into new projects inquiries (regulatory and other)

Provide feedback and potential escalation to the Oxygen Head and/or to stakeholders based in Paris.

**Main responsibilities**:

- He/she will collaborate with the Manager in the process of managing the staff and supervision of a team Responsible of the local regulatory reporting assigned across all Metropole/Group entities
- Ensuring financial statements are correctly produced as well the monthly and annual reporting to the local regulators
- Implementing measures to standardise and strengthen interactions
- Coordinating with all involved stakeholders
- Ensuring data quality and active participation to the data quality action plan
- Contributing to the monitoring of methodological and anticipation of regulatory and follow up of impacts
- Ensuring the optimisation of resources assigned and their back ups
- He/she will fully respond to below control topics
- Respecting the internal deadlines (Reporting Calendar) and external deadlines (Official closings)
- Controlling reports produced by the team members
- Checking and analyzing KPIs and data used for closing production
- Ensuring the correct implementation of central guidelines
- Showing proactivity by updating and following all the topics recovered in the Action Plan and share Best Practices**REQUIREMENTS**:
**Training and occupational experience**:

- Business school, University Graduate, Master Degree in Accounting, Finance or Engineering Degree
- 5 years of experience in Finance within the Banking sector (Financial Accounting, Reporting, Business/financial analysis), including audit and consultancy firms.
- Working knowledge and understanding of generally accepted accounting principles, both in IFRS and French GAAP
- Experience of working in international environment appreciated

**Languages**:

- English Advanced
- French Medium

**Skills**:

- Maturity, professional standing, strong interpersonal communication skills and presentation skills
- Solutions-oriented thinker who is able to generate creative ideas
- Ability to work under pressure, within tight deadlines and with complex client requirements
- Ability to work collaboratively with relevant teams; strong planning and organizational skills
- Understanding of system requirements and capabilities to ensure appropriate controls and operational processes
- Ability to work with remote locations

**Methodologies, Tools & Technologies**:

- MS Office pack Advanced
- Knowledge of Finance tools Desirable
- Excellent Excel skills
- Ability to learn new systems and products quickly.

  • Manager, Regulatory Reporting

    hace 2 semanas

    Madrid, España Amex A tiempo completo

    .You Lead the Way. We've Got Your Back. :With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

  • Reporting Regulatory Analyst

    hace 2 meses

    Madrid, España Bnp Paribas A tiempo completo

    .GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.INFINITY FINANCE HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...

  • Reporting Regulatory Analyst

    hace 4 meses

    Madrid, España BNP Paribas A tiempo completo

    BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. Infinity Finance HUB BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than...

  • Reporting Regulatory Analyst

    hace 3 meses

    Madrid, España BNP Paribas A tiempo completo

    **GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **INFINITY FINANCE HUB**: BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in...

  • Manager, Regulatory Reporting

    hace 2 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back.:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Manager, Regulatory Reporting

    hace 7 meses

    Madrid, España Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.**: With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Regulatory Reporting

    hace 2 semanas

    Madrid, España Manpower Trabajo Temporal A tiempo completo

    Desde Experis Manpowergroup seleccionamos un Analista REGULATORY REPORTING (m/f/x) para realizar un proyecto con uno de nuestros principales clientes de banca.El objetivo del proyecto será realizar la resolución y la ejecución de los reportes del T2 garantías Anacredit, así como el análisis de los mismos.Funciones: Análisis de las desviaciones que...

  • Manager, Regulatory Reporting

    hace 3 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way. We’ve Got Your Back. :With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

  • Manager, Regulatory Reporting

    hace 2 semanas

    Madrid, España Amex A tiempo completo

    You Lead the Way.We've Got Your Back.: With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, you'll learn and grow as we help you create a career...

  • I_ Sbgm Regulatory Reporting Accounting Analyst

    hace 6 meses

    Madrid, España Santander A tiempo completo

    I_ SBGM Regulatory Reporting Accounting AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOINGControl, execute and analyze the data and reports under the different local or global regulations.WHAT WE ARE LOOKING FOREXPERIENCEEDUCATIONCOMPETENCIESAccuracy and Attention to Detail (Extensive Experience)Analytical Thinking (Working Knowledge)Cross-Team...

  • Regulatory Reporting

    hace 3 semanas

    Madrid, España Manpower Trabajo Temporal A tiempo completo

    Desde Experis Manpowergroup seleccionamos un Analista REGULATORY REPORTING (m/f/x) para realizar un proyecto con uno de nuestros principales cliente de banca.El objetivo del proyecto será realizar la resolución y la ejecución de los reportes del T2 garantías Anacredit, así como el análisis de los mismos.Funciones:Análisis de las desviaciones que...

  • I_ Sbgm Regulatory Reporting Accounting Analyst

    hace 3 meses

    Madrid, España Santander A tiempo completo

    I_ SBGM Regulatory Reporting Accounting Analyst Boadilla del Monte, Spain WHAT YOU WILL BE DOING Control, execute and analyze the data and reports under the different local or global regulations.WHAT WE ARE LOOKING FOR EXPERIENCE EDUCATION COMPETENCIES Accuracy and Attention to Detail (Extensive Experience) Analytical Thinking (Working Knowledge) Cross-Team...

  • Regulatory Manager

    hace 7 días

    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Regulatory Reporting Manager - 2LoD** Madrid (Office based) As a Regulatory Reporting Manager - 2LoD...

  • Regulatory Manager

    hace 6 días

    Madrid, España Ebury A tiempo completo

    -Ebury Madrid, Spain Posted 14 hours ago Hybrid Permanent Competitive - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Regulatory Reporting Manager -...

  • Data Reporting Regulatory

    hace 7 meses

    Madrid, España PagoNxt Getnet A tiempo completo

    Desde **GETNET **(Pagonxt) se está buscando un/a **Data Reporting Regulatory **para nuestras oficinas en** Boadilla.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **GETNET** Getnet es una plataforma global de servicios de pago para comerciantes que ofrece soluciones en más de 30 países de Europa y América Latina con una fuerte propuesta de valor...

  • Senior Regulatory Reporting Expert

    hace 3 semanas

    Madrid, Madrid, España Mufg Bank, Ltd A tiempo completo

    Improve Efficiency and Compliance in Regulatory ReportingAs a Senior Regulatory Reporting Expert at Mufg Bank, Ltd, you will play a vital role in ensuring the accuracy and timeliness of regulatory reports. With a focus on process efficiency and control, you will analyze and review reports to ensure compliance with relevant regulatory requirements.Key...

  • Business Intelligence Analyst, Regulatory Reporting

    hace 2 semanas

    Madrid, Madrid, España Amex A tiempo completo

    About the RoleThe Manager, Regulatory Reporting & Analytics role is a key position within the Global Merchant and Network Services (GMNS) organization at American Express. Located in London, this individual will play a critical part in creating tools, insights, and regulatory reports to support the company's global operations.Reporting directly to the...

  • Transformational Payments Regulatory Reporting Specialist

    hace 19 horas

    Madrid, Madrid, España Jpmorganchase A tiempo completo

    About the RoleUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team.Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.

  • Regulatory Compliance Manager

    hace 5 meses

    Madrid, España Dojo.tech A tiempo completo

    ES Madrid | Legal & Compliance Ireland | 21 Aug 2024 | R-0003633 **Diversity, equity, and inclusion at Dojo**: From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses...

  • Internship Fresh Fds

    hace 7 meses

    Madrid, España BNP Paribas A tiempo completo

    **Mission and Objectives** FRESH is a new IT framework encompassing Projects & Systems of Finance and RISK functions, with a strong focus on efficiency, proximity, agility and time-to-market. FRESH is a new worldwide organizational model that will contribute to tackle major challenges of the Group’s transformation of today and tomorrow, building the best...