Regulatory Reporting Officer

Project overview

Bank Regulatory Reporting Officer - Freelance / Payroll Management

📍 Location: Paris

📅 Long-term mission

💼 Contract: Freelance or payroll management

We are looking for a Regulatory Reporting Officer to work on securing and controlling prudential declarations within a banking environment.

Main missions

Profile sought

• Perform Level 1.2 controls on COREP statements, particularly on securitization topics
• Carry out transverse controls and consistency checks
• Analyze discrepancies, significant variations, and detected anomalies
• Monitor anomalies and corrective actions with production teams
• Contribute to securing declarations before their certification
• Write and update procedures, operating methods, and control support documents
• Document the controls performed, their results, and associated supporting elements
• Confirmed experience in banking regulatory reporting
• Excellent knowledge of prudential regulation
• Solid mastery of COREP statements
• Experience in discrepancy analysis and regulatory data control
• Rigor in formalizing and documenting work
• Ability to work with Production, Finance, Risk, IT, and Project teams
• Knowledge of securitization topics is highly appreciated

Project details

• Start: ASAP
• Duration: 6 mois
• Location: 75001, Paris, Île-de-France, FR
• Languages: French