Controllers-Analyst/Associate-Statistical Reporting

YOUR IMPACT 

We are looking for an individual to join our Statistical Reporting function. Responsibilities and scope of role will include both daily control functions and project/business analysis within regulatory reporting and also the distributed support that sits across global teams within various business areas.

OUR IMPACT

The Statistical Reporting team is responsible for ensuring compliance with European Central Banks regulations. They are responsible for money statistics calculation and analysis of securities balances across a broad range of business types within the various regulated entities. The team also are responsible for regulatory reporting, partnering with implementation teams, driving forward various projects to develop and improve risk and control frameworks and liaison with regulators.

HOW YOU WILL FULFIL YOUR POTENTIAL

Responsibilities include the following: 

• Contributing to efforts to enhance and maintain current statistical reporting risk assessment and control framework
• Providing monthly calculation of money transfers and securities reporting for European entities  
• Liaising with various Statistical Reporting community teams on inputs to monthly calculations & managing escalations
• Supporting the team in analyzing and managing business activity triggering reporting changes
• Taking ownership of individual assigned deliverables 
• Consulting with Legal, Compliance and Operations management on Statistical Reporting issues impacting calculations 
• Participating in the implementation of rule changes impacting Operations teams 
• Participating in Statistical Reporting initiatives  

SKILLS AND EXPERIENCES WE ARE LOOKING FOR

• Minimum two years of experience in banking operations preferably in a regulatory space and payments operations
• Experience in preparation of German statistical reporting e.g., Statistik über Wertpapierinvestments, Außenwirtschaftsverordnung - AWV
• Ability to manage various deliverables concurrently throughout the day, within deadlines 
• Very good communication skills 
• Strong analytical skills with an ability to understand complex workflows across multiple business types required
• Good interpersonal skills to build strong relationship with key stakeholders within and outside of Operations essential 
• Knowledge and experience in requirements engineering using various methodologies (Business Requirements, Data Requirements, Acceptance Criteria)
• Knowledge and experience in data and process modelling tools and data analysis (Microsoft Excel, SQL, UML class diagrams, BPMN)
• Fluent in English and German. Other European languages such as French and Dutch will be an advantage