V.I.E. Regulatory Reportings Analyst- H/F/X
at Socit Gnrale
Luxembourg, Canton Luxembourg, Luxembourg -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 21 Jan, 2025 | Not Specified | 21 Oct, 2024 | N/A | Presentation Skills,English,Derivatives,Soft Skills,Repos,Finance,Loans | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Responsibilities:
GBTO/MAR/REG is the department dedicated to the production of regulatory (EMIR, MIFID, SFTR, …) and tax reporting (FATCA, CRS, QI) of the bank. It is responsible for the quality of the information sent to regulators and thus plays a key role in ensuring the compliance of the bank with regulatory constraints and expectations.
It also contributes to challenging regulatory projects.
- Production and control of transactional regulatory reporting (EMIR, MIFID, SFTR, MMSR)
- Production of key indicators on activity
- Production of operational committees’ documentation and participation to committees
- Follow up of the quality of externalized services
- Process automation and optimization
- Assistance to the production of tax reporting (FATCA, CRS)
Due to the VIE eligibility criteria a questionnaire will be provided. Please make sure to answer all the questions for an efficient analysis of your application.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Finance
Proficient
1
Luxembourg, Luxembourg