- You are responsible for compliance reports in accordance with the MIF II Directive.
- You will ensure that the various reporting tools are correctly configured and that the data is of good quality.
- You will ensure that the various reporting tools are correctly configured.
- You will participate in our client's projects to optimize reporting and follow their regulatory developments by participating in information sessions.
- You will manage relations with the Belgian authorities.
- You will prepare and send regulatory reports (payment statistics, fraud, FATCA, CRS, PCC...) to the Belgian authorities.
- You will raise awareness among employees about the importance of reporting.
- You will manage the bank's business continuity plan and update procedures with compliance departments.
- You have a Master's degree in finance or project management, with a specialization in Risk and Compliance Management.
- You have at least 2 years of experience in the banking/audit/consulting sector.
- You have a good knowledge of digital tools, especially Excel.
- You are familiar with the regulatory environment related to reporting.
- You have already been involved in reporting or projects to implement it within an organization.
- You are rigorous, have a good analytical mind and are able to summarize.
- You are a team player and have good interpersonal skills.
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Regulatory Affairs Officer
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Regulatory Affairs Officer
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regulatory affairs officer
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Client Data Services Administrator
Gevonden in: Talent BE C2 - 4 dagen geleden
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Banking Regulatory Officer F/M - Brussels, België - Fyte
Beschrijving
For our client, a leading international private bank, we are currently looking for a Regulatory Reporting Officer to join its Operations Department and report to the Chief Operating Officer.
Your Responsibilities:
Your Profile: