Regulatory Reporting Specialist

EFG offers a stimulating working environment for talented individuals with a strong entrepreneurial spirit. We encourage our people to take a hands-on approach and give them the freedom to innovate while benefiting from the support of a dynamic and value-creating team culture.

 

What are we looking for?
EFG Bank is looking for a Regulatory Reporting Specialist who will be essential in ensuring compliance with global regulatory requirements and reporting requirements. You will be responsible for monitoring, analysing, and reporting on various international regulatory frameworks affecting the bank's operations. The successful candidate possesses strong analytical skills, a comprehensive understanding of global financial regulations, and exceptional attention to detail.

 

Responsibilities:

• Monitor and interpret international regulatory developments impacting the bank's operations, including but not limited to Basel III, CRD IV, CRR II, MAS, COB, HKMA, PRA, and AML regulations.


• Collaborate with internal stakeholders, including Finance, Risk Management, and Business Units, to ensure accurate and timely reporting of regulatory information.


• Conduct in-depth analysis of regulatory requirements, identify potential gaps or risks, and propose necessary actions for compliance.


• Prepare regulatory reports to relevant authorities within designated deadlines, ensuring accuracy and adherence to regulatory guidelines.


• Be proactive on changes in regulatory frameworks, assess their impact on the bank, and propose necessary adjustments to policies, procedures, and systems.


• Assist in the implementation of new regulatory reporting requirements, including system enhancements and process improvements.


• Conduct periodic reviews of regulatory reporting processes, identify opportunities for automation and efficiency, and implement appropriate measures.


• Provide guidance and support to internal stakeholders regarding regulatory reporting obligations, including training and awareness initiatives.

Skills:

• Bachelor's degree in Finance, Economics, Accounting, or a related field.


• Fluency in English and French is required. 


• Minimum 5 years of experience in regulatory reporting within the financial services industry, preferably in a private banking or wealth management environment.


• Knowledge of international regulatory frameworks and reporting requirements, including Basel III, CRD IV, CRR II, MAS, COB, HKMA, PRA, and AML regulations preferable


• Strong analytical skills with the ability to interpret complex regulatory guidelines and apply them to practical scenarios.


• Excellent attention to detail and accuracy in preparing and reviewing regulatory reports.


• Proficiency in using regulatory reporting software and systems (Datafoundation, FiRE, RegEngine).


• Advanced Excel, PowerBI skills for data analysis and reporting.


• Ability to work independently, manage multiple priorities, and meet strict deadlines.


• Strong interpersonal and communication skills, with the ability to collaborate effectively with internal and external stakeholders.