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Banking Regulatory Officer
il y a 2 semaines
For our client, a leading international financial consulting firm, we are currently looking for a Regulatory Reporting Officer to join the Operations Department and report to the Chief Operating Officer.
**Your Responsibilities**:
You are responsible for compliance reports in accordance with the MIF II Directive.
You will ensure that the various reporting tools are correctly configured and that the data is of good quality.
You will ensure that the various reporting tools are correctly configured.
You will participate in our client's projects to optimize reporting and follow their regulatory developments by participating in information sessions.
You will manage relations with the Belgian authorities.
You will prepare and send regulatory reports (payment statistics, fraud, FATCA, CRS, PCC...) to the Belgian authorities.
You will raise awareness among employees about the importance of reporting.
You will manage the bank's business continuity plan and update procedures with compliance departments.
**Your Profile**:
You have a Master's degree in finance or project management, with a specialization in Risk and Compliance Management.
You have at least 2 years of experience in the banking/audit/consulting sector.
You have a good knowledge of digital tools, especially Excel.
You are familiar with the regulatory environment related to reporting.
You have already been involved in reporting or projects to implement it within an organization.
You are rigorous, have a good analytical mind and are able to summarize.
You are a team player and have good interpersonal skills.
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