Data - Regulatory Reporting, Luxembourg

Luxembourgmid

Design & CreativeLegal & ComplianceOtherData

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Quick Summary

Key Responsibilities

Regulatory Reporting Production and Controls: Own end-to-end production of periodic regulatory and prudential reporting for BBSA (CSSF periodic reports, BCL reports, CRS, CARF and CESOP).

Requirements Summary

Education: Bachelor’s or Master’s degree in Finance, Data/Analytics, Statistics, Engineering, or a related field.

Technical Tools

Design & CreativeLegal & ComplianceOtherData

Responsibilities

~1 min read

→Regulatory Reporting Production and Controls:

→Own end-to-end production of periodic regulatory and prudential reporting for BBSA (CSSF periodic reports, BCL reports, CRS, CARF and CESOP).
→Implement and operate first-line controls to ensure data completeness, data accuracy, and data timeliness, including reconciliations to the general ledger, sub-ledgers and BBSA’s platform.

→Data Governance and Data Quality:

→Define reporting data models, lineage, and data dictionaries; maintain consistent definitions for key regulatory metrics.
→Implement data quality rules, exception management, and remediation workflows in collaboration with data owners.

→Submission Governance and Regulator Readiness:

→Maintain submission procedures, access controls, and audit trails for regulatory transmissions and supervisory requests.
→Support responses to CSSF questions, reporting-related inspections, and remediation plans where issues are identified.

→Automation and Scalability:

→Drive automation of reporting workflows (e.g. SQL/ETL/BI) to reduce manual effort and operational risk.
→Maintain clear documentation, runbooks, and operational KPIs for reporting processes.

Requirements

~1 min read

Bachelor’s or Master’s degree in Finance, Data/Analytics, Statistics, Engineering, or a related field.

3-5 years in regulatory reporting and/or regulatory data management within regulated financial services (payments/EMI/PI, fintech, bank, or advisory).
Proven experience implementing reconciliations, data controls, and reporting governance with strong audit discipline.

Strong SQL and data transformation skills; ability to translate regulatory requirements into data specifications. Live SQL assessment will be part of the interview.
Strong controls mindset, attention to detail, and capability to manage deadlines and stakeholders.