Regulatory Reporting Professional

Há 3 dias


Lisboa, Lisboa, Portugal Winning Tempo inteiro
Role Overview

We are seeking an experienced Regulatory Reporting Officer to join our dynamic team at Winning Consulting.

About the Role

This is an exciting opportunity to work on a project for one of our key clients in the banking sector. As a Credit Risk Consolidation & Reporting Team member, you will be responsible for regulatory reporting, specifically within the scope of Credit Risk, ensuring compliance with various regulatory frameworks, including Basel III and upcoming Basel IV requirements.

Main Responsibilities
  • Data Collection & Integration: Collect, control, and integrate Credit & Counterparty Risk and Securitization data in a reporting system (ARC) on a quarterly basis for sub-consolidated scopes.
  • Stakeholder Coordination: Coordinate and collaborate with various stakeholders involved in the reporting processes.
  • Management Support: Contribute to the organization and preparation of Senior Management forums to validate regulatory reports.
  • Project Participation: Actively participate in projects related to regulatory evolutions, reporting enhancements, process improvements, and IT developments.
  • New Regulatory Frameworks: Engage in projects linked to new regulatory frameworks such as Basel IV and ensure group objectives are met.
  • Reporting Production: Prepare and produce regulatory reports, including COREP Own Funds, Large Exposures, Leverage Ratio, and Fundamental Review Trading Book, at the sub-consolidated level.
  • Report Delivery: Provide support in the preparation, review, and delivery of regulatory reports to meet deadlines.
Required Skills and Qualifications
  • Education: Master's degree in Business Administration, Finance, or related field.
  • Credit Risk Knowledge: Familiarity with Credit Risk concepts, including Standard and IRBA approaches.
  • Prudential Frameworks: Understanding of Basel III, COREP, Pillar 3, FINREP, and IFRS (knowledge of Pillar 3 is desirable).
  • Software Proficiency: Experience with MS Office. Knowledge of MS Access, SQL, and Business Objects is desirable.
  • Language Skills: English: Fluent communication skills (both oral and written) are required.
Estimated Salary

$80,000 - $110,000 per annum.



  • Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    At Axians, we foster a collaborative and inclusive work environment where our employees can thrive. Our culture emphasizes the importance of social and environmental responsibility, as well as caring for the planet. This is your chance to be part of an international project in the banking sector.The JobWe are seeking a highly skilled Regulatory Reporting...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    About the OpportunityWe are seeking a skilled Regulatory Reporting Specialist to join our team in Lisbon. As a key member of our Credit & Regulatory Reporting team, you will play a vital role in ensuring the accurate computation and analysis of credit risk for our Infinity Finance Platform.Key ResponsibilitiesCollect, control, and integrate credit and...


  • Lisboa, Lisboa, Portugal Winning Tempo inteiro

    **Job Summary**We are seeking a highly skilled Regulatory Reporting Specialist to join our team at Winning Consulting. This exciting opportunity involves working on an innovative project for one of our key clients in the banking sector.The successful candidate will be responsible for regulatory reporting, specifically within the scope of Credit Risk, and...


  • Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    Dellent Consulting seeks a Regulatory Reporting Specialist to work in our Lisbon office.As a key member of our team, you will be responsible for collecting, controlling, and integrating credit and counterparty risk data into our reporting system. This involves coordinating with various stakeholders, preparing senior management forums, and participating in...

  • Regulatory Reporting Expert

    3 semanas atrás


    Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    At Dellent Consulting, we are seeking a highly skilled Regulatory Reporting Officer to join our team in Lisbon. As a key member of our multicultural team spread across 50+ countries, you will contribute to developing innovative solutions in investments, business solutions, or commercial/personal services.As a successful candidate, you should have 4+ years of...


  • Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    Dellent Consulting seeks a highly skilled Regulatory Reporting Officer to join our team in Lisbon. This is an exciting opportunity to work with a multicultural team spread across over 50 countries, developing solutions in areas such as investments, business solutions, or commercial/personal services.Job DescriptionWe are looking for an experienced...

  • Regulatory Reporting Officer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    At Axians Portugal, we're seeking a highly skilled Regulatory Reporting Officer to join our team in Lisbon. This is an exciting opportunity to work on a national project in the banking sector, driving digital transformation and shaping the future of financial services.About the Job:We are looking for a talented professional with expertise in regulatory...


  • Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    **About Axianspt**We strive to create a collaborative and inclusive environment where our people can grow and thrive. Our culture emphasizes proximity, social responsibility, and environmental sustainability. We're committed to delivering high-quality services that meet the needs of our clients.**Job Overview**We're seeking an experienced Regulatory...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    At Phiture, we're seeking a skilled Regulatory Reporting Analyst to contribute to our Credit Risk - Regulatory Reporting Senior Officer team. This role is ideal for an individual with experience in regulatory reporting at Group and sub-consolidated levels.About the JobThe successful candidate will be responsible for:Production, collection, and control of...


  • Lisboa, Lisboa, Portugal Noesis Portugal Tempo inteiro

    Noesis Portugal seeks to recruit a Regulatory Projects Professional. Our ideal candidate has a degree in Information Technology or Computer Engineering and at least 5 years of experience in regulatory matters, preferably in Project Management. Key skills include advanced knowledge of PowerPoint and Excel (pivot tables & data analysis) as well as...


  • Lisboa, Lisboa, Portugal Noesis Tempo inteiro

    At Noesis, we're seeking an experienced Regulatory Projects Manager to join our team.We offer a competitive salary of $85,000 per year, commensurate with experience.About the RoleThis is a full-time position that requires strong organizational and communication skills. The ideal candidate will have at least 5 years of experience in regulatory matters,...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    At Capgemini, you will have the opportunity to shape your career in a collaborative environment where you can reimagine what's possible.About UsWe are a global leader in digital transformation and technology services. Our mission is to help our clients unlock the value of technology and build a more sustainable, inclusive world.Your RoleWe are seeking...

  • Risk Management Team Lead

    4 semanas atrás


    Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    About the role The Risk Management Team Lead - Regulatory Reporting will be responsible for leading a team in contributing to the Credit Risk RWA computation and analysis, supporting the calculation of the Group Basel solvency ratio and Pillar 3 disclosures. This includes regulatory reporting at both Group and sub-consolidated levels, data quality, and...


  • Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    About the RoleThis is an exciting opportunity to join Haleon's R&D department as a Regulatory Affairs Officer, reporting to the Portugal Regulatory Affairs Lead.Key Responsibilities:Dossier Preparation and Submission: Prepare and submit dossiers to Portuguese Health Authorities for medicines, cosmetics, medical devices, and food supplements.Regulatory...


  • Lisboa, Lisboa, Portugal Buscojobs Portugal Tempo inteiro

    Located in the heart of Ebury's Lisbon office, our Regulatory Compliance Specialist will play a pivotal role in maintaining the integrity and compliance of our Portuguese branch. Reporting directly to our EEA MLRO, this individual will be responsible for ensuring adherence to regulatory requirements, reporting obligations, and fostering effective...


  • Lisboa, Lisboa, Portugal Broadway Technology Tempo inteiro

    About iCapitaliCapital is transforming the world's alternative investment marketplace with its financial technology platform. The company has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. With approximately $200 billion in...


  • Lisboa, Lisboa, Portugal Fórum Selecção Tempo inteiro

    Fórum Selecção is a renowned Corporate Bank in Lisboa seeking a skilled Senior Financial Regulatory Project Manager (M/F) for a challenging role. This position involves overseeing financial and regulatory projects, ensuring seamless operational implementation of accounting and regulatory evolutions.Main activities: The team's mission is to coordinate the...


  • Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    About the JobWe are seeking a skilled Regulatory Reporting Officer to join our team in Lisboa, Lisbon. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and driving digital transformation in the banking sector.


  • Lisboa, Lisboa, Portugal Capgemini Tempo inteiro

    We are seeking a talented Financial Services Professional to join our team in Lisbon and play a critical role in ensuring excellence in trade reporting.As a Financial Consultant, you will be responsible for ensuring the accuracy, timeliness, and completeness of tax reporting by closely monitoring tax-related transactions and data. You will collaborate with...


  • Lisboa, Lisboa, Portugal Abbvie Tempo inteiro

    Role OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at AbbVie. This role will be responsible for maintaining Marketing Authorisations and Medical Devices registrations, ensuring compliance with local legislation and corporate requirements.About the JobThis position is focused on providing regulatory support for the...