- Company Name
- TipTopJob
- Job Title
- Regulatory Reporting Specialist : Banking
- Job Description
-
**Job Title:** Regulatory Reporting Specialist – Banking
**Role Summary:** Prepare, validate, and submit regulatory reports for a multinational bank, ensuring compliance with PRA, FCA, Bank of England, CRR, Basel, and statistical frameworks. Maintain data integrity, support audits, and advise on regulatory changes.
**Expectations:** Deliver accurate, timely COREP, LCR/NSFR, statistical, FINREP, and FSA returns; maintain documentation and audit trails; collaborate with Finance, Risk, Treasury, Product, and external auditors; adapt processes to regulatory updates; contribute to reporting system enhancements.
**Key Responsibilities**
- Produce COREP returns (Own Funds, Leverage Ratio, Large Exposure, Credit Risk).
- Generate liquidity reports (LCR, NSFR, ALMM, PRA110).
- Submit statistical and FSA returns (BT, ELs, SL, MLAR, FSA017).
- Complete and validate FINREP returns (F1‑F12).
- Ensure submissions meet current regulatory standards and accuracy.
- Maintain robust documentation, working papers, and audit trails.
- Manage data integrity, conduct variance analysis, and perform data quality checks.
- Enhance regulatory reporting controls and governance processes.
- Monitor regulatory updates (CRR, Basel, PRA Rulebook, IFRS where applicable).
- Assess regulatory impacts and provide technical advice to stakeholders.
- Respond to regulator and auditor queries promptly.
- Identify and implement process improvements, system upgrades, and RegTech solutions.
**Required Skills**
- Experience in banking or financial services regulatory reporting.
- Proficiency with PRA, FCA, Bank of England, CRR, Basel, statistical reporting guidelines.
- Strong analytical skills and meticulous attention to detail.
- Advanced Excel, ability to handle large data sets.
- Excellent communication and stakeholder engagement.
- Proactive, self‑motivated, organized, and deadline‑driven.
**Desirable Skills**
- Knowledge of RegTech tools (AxiomSL, Wolters Kluwer OneSumX, Vermeg, Moody’s).
- Familiarity with IFRS, financial accounting, capital/liquidity risk management.
- Coding/automation in SQL, Python, VBA.
**Required Education & Certifications**
- Bachelor’s degree in Finance, Accounting, Economics, or related field.
- Relevant regulatory or accounting certifications (e.g., ACCA, CIMA, CFA) preferred.
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