Local Regulatory Reporting Analyst with French, Location: Bucharest

05 Apr 2023, Bucharest

Consultant: Iuliana Parghel


Responsible for the implementation of processes within the Regulatory Reporting team and the
production of reports on a solo basis for the company's entities.

What you will do:

  • Responsible for the production of regulatory reports on a standalone basis for the company's entities such as Monetary Statistics, FINREP, LCR, NSFR and any other related regulatory topics;
  • Follow-up and update process procedure validated internally;
  • Regulatory reporting follow-up in order to streamline regulatory reporting production throughout the group;
  • Perform production tasks and operational controls allocated by the supervisor;
  • Declare any operational risk events occurring and anticipate risks on production;
  • Participate in the implementation of global accounting standards in the Shared Service Center (e.g. IFRS9 impact on regulatory reports);
  • Participate in the implementation of new local regulatory reporting requirements for the company's entities;
  • Continuous improvement of the activities: participate in implementing regulatory needs directly linked to project teams.


  • You have strong academic record in Business, Economics or Finance;
  • Minimum 2 years of experience in regulatory reporting or strong theoretical background in finance or banking field;
  • Experience with Monetary Statistics, FINREP, NSFR, LCR or to other risk reports-is a plus;
  • You are fluent in English and French;
  • Strong knowledge of MS Office (Excel);
  • You have a keen interest in banking regulatory reporting and financial analysis.