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Regulatory Reporting Officer | Finance

On-site Full-time
Position filled

Experience Level

Mid to Senior

Qualifications

Master’s Degree from a recognized Business School or University closely related to the Finance sector. Management experience. Comprehensive understanding of Prudential Frameworks (Basel III, CRR, etc.). In-depth knowledge of reporting requirements. Experience with European Banking Regulatory Reporting. Background in Risk Management. Relevant experience in the Banking or Financial Industry with a similar regulatory reporting setup. Proficiency in data set manipulation. Experience with Power BI and MS Office. Fluency in English; proficiency in French is a significant advantage.

About the role

Key Responsibilities:

The Regulatory Reporting Officer is responsible for the timely production of regulatory reports, including COREP templates (covering Leverage ratio, Own funds, Credit and Market risks, PVA), RUBA templates at the individual accounting level, Anacredit, and Anatitres granular reportings, as well as financial communication materials and various ad hoc reporting requirements (such as Loantape, AQR, and Deep dive) to ensure adherence to regulatory mandates.

During production periods, the officer will conduct first-level controls by performing checks on data and reports to guarantee their accuracy and completeness, thereby reducing the risk of errors in regulatory reporting.

Additionally, the officer will complete the control framework during quarter-end and monthly closings by verifying the accuracy and completeness of data and reports to ensure all regulatory reporting standards are met.

Case-by-case analyses will be conducted as required by both internal and external stakeholders, such as the Risk Department, Joint Supervisory Team, and Groupe BPCE. This involves reviewing data and reports, analyzing discrepancies, and addressing concerns to ensure compliance.

The Regulatory Reporting Officer will also enhance and administer business intelligence tools like Power BI and Tableau Software, developing and maintaining reports and dashboards to support regulatory reporting activities, thereby improving reporting efficiency and effectiveness.

Furthermore, the officer will draft and update procedures and operating methods by identifying improvement areas and developing new protocols to enhance the accuracy, completeness, and timeliness of regulatory reports, ensuring compliance with best practices.

Support for junior officers will include sharing knowledge, providing technical guidance, and offering constructive feedback to foster a collaborative and inclusive learning environment.

About Natixis in Portugal

Natixis in Portugal serves as a Centre of Expertise, dedicated to transforming traditional banking by developing innovative solutions that enhance the business, operations, and work culture of Groupe BPCE globally. As a part of Groupe BPCE’s international division, Natixis in Portugal provides solutions for its core areas – Corporate & Investment Banking and Asset & Wealth Management – alongside transversal services that support all entities within the Group. With a workforce of over 3,000 employees from 46 different nationalities, our teams operate across Information Technology, Banking Support Activities, and Compliance. We embrace an integrated, inclusive, and cross-functional approach, supporting all business lines and platforms across the Group. Our team is characterized by a disruptive mindset and a culture of proximity and agility, all of which align with our mission to globally transform traditional banking - a perfect fit for the dynamic Portuguese environment.

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