Are you a professional with high integrity and are you eager to learn and play a major role in all the requirements from regulators and authorities? Then you are the one we are looking for to join our team of experts as we’re having this exciting opportunity for an aspiring Senior Regulatory Reporting Business Analyst.
​
​We offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network.

The position and why we need you

At Banking Circle, we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand.
​
​To support that and our exciting growth journey, we are looking to hire a highly skilled and detail oriented Senior Regulatory Reporting Business Analyst, who can reinforce our Tax & Regulatory team. You will be reporting to our Head of Regulatory Reporting.

Key Responsibilities

As Senior Regulatory Reporting Business Analyst you will be responsible for:

• Perform business analysis on regulatory reporting projects, based on a deep knowledge of the various regulations applicable in Luxembourg, and if possible, in the UK, Denmark and/or Germany.
• ​Ensure all regulatory requirements are analysed and adhered to during development of new products or changes to existing products.
• ​Ensure Project and Change Management initiatives are aligned to regulatory requirements.
• ​Take an active role in expansion projects to ensure the analysis and implementation of new regulatory requirements and ensure project follow-up.
• ​Production of regulatory reports as required.

Skills & Qualifications

To be the right candidate for this position, we expect you to have a relevant Bachelor’s or Master’s degree in Finance, Accounting or equivalent and at least 8 years of experience in a similar position within the financial/banking sector. You have a strong understanding of banking regulatory reporting analysis. Furthermore, experience with Project Management and Process Optimisation is a strong advantage.

Preferably, you have experience with the following reporting obligations:

• FinRep, CoRep
• ​AnaCredit
• ​Reporting to BCL (statistical reporting, CDDP6…)
• ​Reporting to CSSF
• FATCA/CRS

As a person, you are proactive, responsible, accountable, and quality-oriented. You should have strong analytical skills and be able to analyse and dissect complex problems whilst being structured in your approach. You are also a good problem-solver, possess good communication skills and have a keen interest in learning from colleagues. Furthermore, we expect you to be a strong and open team player, who is driven by challenges with a desire to continuously learn and grow.

​​As Banking Circle is an international company it’s a requirement that you are fluent in English both verbally and in writing. If you master other relevant languages such as French and/or German, it will be an asset.

The position will be based at Banking Circle’s Headquarters in Luxembourg.

​Join Banking Circle

​If this position has caught your interest and you have what we’re looking for, then please send us your resume and application via the apply link. As we will be conducting interviews continuously, we urge interested candidates to reach out as soon as possible. If you have questions about the position or what it’s like to be a part of Banking Circle do not hesitate to contact Kheira Nougal from People Team on +352 691 370 580. Banking Circle offers a competitive compensation package and a dynamic and collaborative culture that values personal initiative and professional achievements. We are proud to be an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin, or any other characteristic protected under federal, state or local laws, regulations and ordinances. Please note that we do not accept applications by email.