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Senior Regulatory Compliance Specialist

2 weeks ago

Kraków, Lesser Poland, Czech Republic beBee Careers Full time
Regulatory Reporting Remediation Specialist

This is a key role within our organization, responsible for ensuring the quality, accuracy, and traceability of regulatory returns while maintaining full compliance with regulatory requirements.

Key Responsibilities:
  • Support the IRR Programme Director for Europe in delivering programme outcomes.
  • Analyse and review processes for preparing regulatory returns, ensuring adherence to regulatory requirements.
  • Investigate reporting errors, identify root causes, and lead remediation efforts to prevent recurrence.
  • Map and analyse reporting processes to identify inefficiencies and control gaps, recommending improvements.
  • Design and implement control uplifts to reduce risk in the Regulatory reporting process, working closely with BAU teams.
  • Collaborate with Data teams to enable them to document data lineage for Regulatory reporting processes.
  • Track and document remediation plans, including corrective action follow-ups.
Requirements:
  • Risk assessment skills with the ability to propose control enhancements.
  • Understanding of the role of Regulators and of the purpose and context of Regulatory Reporting.
  • Finance and Regulatory audit background desirable.
  • Capability to solve complex problems, initiative to spot improvements, and highly collaborative.
  • Management responsibilities through subordinate managers performing diverse activities (cross-discipline e.g. Finance, Technology, Banking).
Benefits:
  • Training budget.
  • Private healthcare.
  • Flat structure.
  • International projects.
  • Multisport card.
  • Monthly remote work subsidy.
  • Psychological support.
  • Conferences.
  • PPK option.
  • Annual performance-based bonus.
  • Integration budget.
  • International environment.
  • Small teams.
  • Employee referral bonus.
  • Mentoring.
  • Workstation reimbursement.
  • Company share purchase plan.
  • Childcare support programme.
  • Bike parking.
  • Playroom.
  • Shower.
  • Canteen.
  • Free coffee.
  • Free beverages.
  • Free parking.
  • In-house trainings.
  • In-house hack days.
  • No dress code.
  • Modern office.
  • Knowledge sharing.
  • Garden.
  • Massage chairs.
  • Kitchen.

About You: We are seeking an experienced and detail-oriented Regulatory Reporting Remediation Specialist to join our team. The ideal candidate will have a deep understanding of regulatory requirements for EBA prudential returns, reporting production processes, risk assessment, and remediation techniques to identify and address data and process control gaps.