Regulatory Reporting

hace 5 días


Santa Perpètua de Mogoda, España Honda Bank GmbH Sucursal en España A tiempo completo

Honda Bank is strengthening its regulatory reporting and risk control framework across Europe. We are looking for a Regulatory Reporting & Risk Controlling Specialist to join our Operative Risk Management & Regulatory Reporting team on a temporary assignment until January 2028.

In this role, you will play a key part in ensuring accurate, timely, and compliant regulatory reporting for Germany and Spain, while contributing to robust risk monitoring, process improvement, and collaboration with internal and external stakeholders in a highly regulated financial environment.

If you are analytical, detail-oriented, and motivated by regulatory excellence, this is an excellent opportunity to make a meaningful impact within an international financial institution.

Tasks

Regulatory Reporting & Compliance

- Manage outsourced regulatory reporting service providers in Germany and Spain.
- Ensure compliance with reporting requirements from BaFin, Bundesbank, Bank of Spain, and European authorities (EBA, ECB).
- Monitor changes in regulatory frameworks and assess their impact on reporting processes.
- Support internal and external audits as well as regulatory reviews.

Data Validation & Reconciliation

- Review and validate regulatory reports prior to submission.
- Perform quality checks and reconciliations between internal systems and outsourced reporting outputs.
- Investigate discrepancies and coordinate solutions with relevant departments and service providers.

Risk Controlling

- Monitor and analyse credit, market, and operational risks in line with internal risk frameworks.
- Prepare regular risk reports for management and regulatory bodies.
- Track risk limits and elevate breaches when necessary.
- Support stress testing, scenario analysis, and risk model validation activities.

Process Improvement & Documentation

- Contribute to the continuous improvement of reporting and risk controlling processes and controls.
- Maintain clear documentation of reporting procedures, validation steps, and regulatory interpretations.
- Support projects defined by the Head of Risk Management and Regulatory Reporting and/or the Department Manager.

Reporting of persons in control of the bank

- Monitor changes and prepare timely reports when required.
- Ensure compliance and maintain proper documentation.

Requirements

- Banking training or a university degree in Finance, Business Economics, or a related field.
- 1–5 years of experience in regulatory reporting within the banking sector.
- Solid knowledge of European banking regulations and reporting standards, particularly in Germany and Spain.
- Familiarity with COREP, FINREP, AnaCredit, and other relevant reporting frameworks.
- Experience working with external service providers and collaborating across departments.
- Strong analytical thinking, problem-solving skills, and structured working style.
- High attention to detail and documentation discipline.
- Fluent in English and German or Spanish.

Benefits

What we offer:

✅ Hybrid work model

✅ Flexible working hours

✅ Free parking

✅ Canteen allowance

✅ Life insurance and private medical insurance

✅Lease Car and Lease Bike Program for employees

Why join Honda Bank?

Honda Bank GmbH is part of Honda’s financial operations in Europe, combining stability, innovation, and strong corporate values. You will work in an international environment where compliance, quality, and collaboration are central to everything we do.

We are committed to diversity, inclusion, and equal opportunities, ensuring a fair and respectful workplace for all.

👉 Apply now or share this opportunity with someone who might be a great fit.

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