Regulatory Reporting Manager

1 month ago


London, United Kingdom Mangopay UK Limited Full time

Job Description

We are seeking a highly skilled and detail-oriented Regulatory Reporting Manager to join our team. The successful candidate will play a crucial role in ensuring compliance with financial regulatory obligations and requirements (Statistical and Financial) in Luxembourg, France, Germany, Spain and the UK. The role involves managing the statistical reporting process to financial supervisory authorities such as local central banks and regulators with a focus on data quality and automating regulatory reporting using tools like Python, SQL, Google Looker, and Excel.

Responsibilities:

Regulatory Obligations Analysis and Report Preparation:

  • Identify, analyze, and monitor regulatory obligations and requirements for Luxembourg, France, Germany, Spain and the UK.
  • Prepare and oversee regulatory reports in coordination with Compliance, Finance, Fraud, and other relevant departments.
  • Ensure accuracy and completeness of reports before submission.
  • As a SME you ensure proper communication with the authorities when required (Central banks, Local regulators)

Optimization, Automation, and Data Interface:

  • Continuously optimize and automate IT-based regulatory reporting using tools such as Google Looker, Python, and Excel.
  • Coordinate with the Product team to optimize data interfaces, ensuring alignment with regulatory requirements.

Business Project Participation and Impact Analysis:

  • Participate in business projects, analyzing their impact on regulatory reporting and providing insights to stakeholders.
  • Collaborate with cross-functional teams to ensure regulatory compliance in new initiatives.

Coordination with internal stakeholders:

  • Collaborate with other stakeholders to enhance reporting efficiency and accuracy.
  • Provide input on system enhancements to meet regulatory requirements (ex. CESOP).
  • Address fraud-related reporting requirements, including compliance with the CESOP directive.
Qualifications and Skills:
  • Master degree in a relevant field, ideally data-oriented.
  • 7+ years proven experience in regulatory reporting, preferably in the financial technology industry.
  • Strong proficiency in Python, SQL, and data analysis tools is an asset.
  • Familiarity with fraud detection and credit card processes is a plus.
  • You have a strong understanding of banking regulatory reporting rules and a good understanding on mapping the functional requirements to a system landscape (ERP, CRM and Banking systems).
  • In-depth understanding of regulatory requirements, including Payment Services Directive (PSD2).
  • Ability to handle high volumes of data and work effectively in a fast-paced environment.
  • Excellent analytical and problem-solving skills.
  • Strong communication and collaboration skills to work with cross-functional teams.
  • Attention to detail and a commitment to delivering high-quality results.
Additional Information
  • HR Call with a Talent Acquisition Manager
  • Interview 1 - VP Accounting
  • Interview 2 - VP Finance
  • Interview 3 - CFO

Only candidates already residing in the EU and/or with a valid EU work permit are eligible for this position.

Interested in this position? Apply without a second thought

For us, applications are all very welcome. Our differences are our wealth : we are committed to promote and embody all shades of diversity for a more inclusive and equitable society.

#J-18808-Ljbffr
  • Regulatory Reporting

    4 weeks ago


    London, United Kingdom Orbis Full time

    **Location: London Area, United Kingdom**: **Salary: Competitive**: **Permanent**: Regulatory Reporting - Financial Services **About**: A leading Tier 1 Asset management firm, widely recognized for its commitment to excellence and innovation. With a rich history of success, they continue to push the boundaries of what’s possible in the dynamic world of...


  • London, United Kingdom Oliver James Full time

    Regulatory Reporting ManagerCompany: Our client is a leading Insurance company in the industry.Role & Responsibilities: Manage and oversee regulatory reporting activitiesEnsure compliance with Solvency II requirementsRegulatory & Tax Returns, including US TRIA and NAIC.Liaise with regulators on reporting mattersAnalyze financial data and prepare...


  • London, United Kingdom Reed Full time

    Regulatory Reporting Accountant Job Type: Full-time Insurance My client iscurrently looking for an experienced Regulatory Reporting Accountant to join their rapidly expanding insurance company. Oversee the preparation and submission of annual US regulatory returns (NAIC & TRIA) and Solvency II quantitative reporting templates. Lead tax projects...


  • City of London, Greater London, United Kingdom Michael Page (UK) Full time

    We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself As a Regulatory Reporting Manager you will: Work within a team of three on all aspects of regulatory reporting including various change projects ...


  • City of London, Greater London, United Kingdom Austin Andrew Full time

    This is a great opportunity to work for a small, established Bank to improve their Regulatory Reporting. Reporting directly to the CFO and working with a small team, the Regulatory Reporting Manager will be responsible for all matters relating to Regulatory Reporting. The role will suit an individual with experience of PRA 110, COREP/FINREP, who is used...


  • London, United Kingdom Reed Full time

    Regulatory Reporting Accountant Annual Salary: £80k - £86k Location: London Job Type: Full-time Industry: Insurance My client iscurrently looking for an experienced Regulatory Reporting Accountant to join their rapidly expanding insurance company. This is an exciting opportunity for a professional with over 5 years of post-qualification...


  • London, United Kingdom Reed Full time

    Regulatory Reporting Accountant Annual Salary: £80k - £86kLocation: LondonJob Type: Full-timeIndustry: Insurance My client is currently looking for an experienced Regulatory Reporting Accountant to join their rapidly expanding insurance company. This is an exciting opportunity for a professional with over 5 years of post-qualification experience in...


  • City of London, United Kingdom Austin Andrews Recruit Full time

    This is a great opportunity to work for a small, established Bank to improve their Regulatory Reporting.Reporting directly to the CFO and working with a small team, the Regulatory Reporting Manager will be responsible for all matters relating to Regulatory Reporting.The role will suit an individual with experience of PRA 110, COREP/FINREP, who is used to...


  • City of London, United Kingdom Austin Andrews Recruit Full time

    This is a great opportunity to work for a small, established Bank to improve their Regulatory Reporting.Reporting directly to the CFO and working with a small team, the Regulatory Reporting Manager will be responsible for all matters relating to Regulatory Reporting.The role will suit an individual with experience of PRA 110, COREP/FINREP, who is used to...


  • London, Greater London, United Kingdom Eames Consulting Full time

    A top-tier Investment Manager seeks a Regulatory Reporting Manager to join their dynamic team. Key responsibilities will include:Monitor and comprehend the Firm's ongoing regulatory reporting obligationsEnsure remediation and re submission of transactions within Regulatory deadlines or agreed time framesSupervise the work of team members to maintain high...


  • London, United Kingdom eFinancialCareers Full time

    Our client is a mid-sized UK banking group looking for a Liquidity Regulatory Reporting Manager The focus of the role is to ensure that the Bank is compliant with all relevant financial regulation, including the preparation of reporting to the PRA. Furthermore, they will provide on-going informed analysis and support to the Head of Regulatory Reporting,the...


  • London, United Kingdom Insight Recruitment Solutions Limited Full time

    A great opportunity for an individual with a strong regulatory reporting background in non-life insurance to join an highly progressive and expanding organisation. The appointee contribute to a wide range of matters including beyond the boundaries of the specified role with interaction with the wider business. BAU duties will range from: Review all...


  • City of London, Greater London, United Kingdom Michael Page (UK) Full time

    Our client is a well-established business lending entity within the banking & financial services industry, employing over 5000 individuals globally, 100 in the UK so smaller house in larger bank. Regulatory Reporting Change Manager Banking & Financial Services Lead and manage regulatory reporting change initiatives and projects (MUST have BAU Regulatory...


  • London, United Kingdom Investigo Full time

    Role Overview This role involves leading a dynamic team of skilled accountants within the Prudential Reporting division.  The team plays a pivotal role in meeting the external reporting obligations of the EMEA Finance team, with a focus on Regulatory and Statutory reporting across all entities within the EMEA region. In addition to ensuring compliance...


  • London, United Kingdom Investigo Full time

    Role Overview This role involves leading a dynamic team of skilled accountants within the Prudential Reporting division.  The team plays a pivotal role in meeting the external reporting obligations of the EMEA Finance team, with a focus on Regulatory and Statutory reporting across all entities within the EMEA region. In addition to ensuring compliance with...


  • London, United Kingdom Additional Resources Full time

    **Location: London (Office Based)** **Salary £85,000 - £95,000 per annum** **Rolling contract of 6 months** **Key Words**:Regulatory Reporting Manager, Regulatory Reporting Specialist, Regulatory Reporting Officer, Regulatory Reporting Analyst, Regulatory Accountant, Banking This is a new role for a **Regulatory Reporting Specialist** to join a leading...


  • London, United Kingdom Gresham Hunt Full time

    Regulatory Reporting Manager London/ Hybrid £85,000 + Bonus + Benefits Gresham Hunt are pleased to be partnered with an impressive start up supporting them in theirsearch for a Regulatory Reporting Managerto join theirdynamic team. This is a hybrid role based out of the London Head office working as part of a collaborative and outgoing team. As a...

  • Project Manager

    1 month ago


    London, United Kingdom Bank of China Full time

    Financial Management department is in charge of planning, organising, directing and controlling the financial activities of the bank. The department performs a variety of financial functions, including accounting and financial reporting, fixed asset and expenses management, budget and management reporting, taxation (indirect and direct), regulatory...


  • London, United Kingdom Gresham Hunt Full time

    Job DescriptionPosition: Regulatory Reporting AnalystReporting to: Head of Regulatory ReportingDepartment: Finance & TreasuryLocation: London/HybridOverview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate and timely...


  • London, United Kingdom Gresham Hunt Full time

    Job Description Position: Regulatory Reporting Analyst Reporting to: Head of Regulatory Reporting Department: Finance & Treasury Location: London/Hybrid Overview: Our client, a SME Bank based in London, is currently seeking a Regulatory Reporting Analyst to join their dynamic team. The successful candidate will play a pivotal role in ensuring accurate...