Senior Regulatory Officer (M(F)

Detalhe da Oferta:

Fórum Selecção is looking for a Senior Regulatory Officer (M/F) for a Corporate Bank (Porto)

As a member of the Regulatory Reporting team in Porto, you will be responsible for ensuring compliance with regulatory reporting requirements mandated by regulators (Banque de France and European Central Bank) and internal stakeholders. This covers statistical reports on aggregated financial data (RUBA), granular reporting on securities holdings (PROTIDE, SHSG) and on credit risk data (ANACREDIT) as well as prudential reports on financial and risk data (COREP, Pillar 3, Large Exposures and Leverage Ratio).

This includes gathering and submitting detailed financial data, risk management practices, and ensuring adherence to regulatory standards. Additionally, you will be involved in analyzing and interpreting the reporting requirements to ensure accurate and timely submissions, contributing to the overall goal of maintaining transparency and regulatory compliance within the banking and financial sector.

• The completion of the first level controls during production periods;
• Ensure the quality and integrity of the data used or enriched by the team;
• The completion of the control framework during quarter-end closings as well as monthly closings; The case-by-case analysis required by internal and external stakeholders (Risk Department, Joint Supervisory Team, Groupe BPCE, etc.);
• The administration and enhancement of the business intelligence tools (Power BI, Easymorph, Python, SQL);
• The draft and update of the procedures and operating methods, strive for quality improvement trough actively revising and improving processes and procedures;
• Participation in the development & implementation of new regulations in collaboration with the Banque de France and the IT departments.

• Master’s Degree from a Business School or University closely related to the finance industry, certified auditor or accountant;
• Solid understanding of Prudential Frameworks (Basel III, CRR…);
• Strong knowledge of reporting requirements;
• European Banking Regulatory Reporting;
• Experience working in Risk Management;
• Banking risks or accounting functions;
• Solvability and Prudential Regulatory Metrics (preferred);
• Fluent in English and with a good level of French.

• Schedule between 9.00 am and 6.00 pm (Hybrid)
• Location: Porto

For apply, send your cv for

, with the reference "Regulatory"