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BNP Paribas CIB logo

Regulatory Reporting Controller for the GTR EMIR reporting

BNP Paribas CIB
Posted 8 hours ago
🇵🇹Portugal🏢Hybrid📁Finance
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About The Job

  • Responsible for ensuring the accuracy, timeliness, consistency and completeness of information sent to the regulator to reflect the correct firm market activity

Your Main Activities Are

  • Ensure the accuracy, timeliness and exhaustiveness of the trade reporting by performing a close monitoring (in-house and external systems) of transactions reported
  • Tackle operational rejections for all jurisdictions by analyzing and resubmitting them when required
  • Answer or prepare the answer to regulators queries
  • Perform in depth analysis of issues to identify root cause (Information Technology (IT) feed issue, incorrect populated field, incorrect reporting logic applied, among others) and escalate it to relevant teams (external or internal)
  • Follow-up on IT fixes and their release, and provide update and Management Information Systems data to management
  • Keep track of all open issues and follow up with IT until fix release
  • Ensure the follow-up and updating of operational procedures
  • Maintaining effective working relationships with other locations and teams (IT, project manager, Front Office, among others)

Profile And Skills To Success

  • Bachelor’s Degree in Economics, Finance, Accounting and Law
  • Proficiency in Microsoft Office Pack (Excel)
  • Knowledge in Data Viz Blending Analytics Alteryx
  • Knowledge of Financial Markets - Transversal Financial Markets
  • Fluency in English
  • Proactivity
  • Ability to deliver/Results driven
  • Adaptability
  • Attention to detail/rigor
  • Analytical Ability

Why joining BNP Paribas?

BNP Paribas, The European Leader In Banking And Financial Services In Europe, Operates In 64 Countries And Has Nearly 180,000 Employees. The Group Is Structured Around Three Operating Divisions. Its Business Lines Cooperate Closely, As Part Of Our Integrated Model, To Meet The Needs Of All Our Clients In a Coordinated Manner

  • Corporate & Institutional Banking (CIB), connects corporate clients needing financing and institutional clients looking for investment opportunities;
  • Commercial, Personal Banking & Services (CPBS), brings together all the Group’s commercial & personal banking and several specialised businesses;
  • Investment & Protection Services (IPS), combines a unique continuum of products and services across protection, saving, investment and real-estate.

Our presence in Portugal

In Portugal since 1985, BNP Paribas today has more than 9.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centers providing value-added services to various countries where the BNP Paribas Group also operates.

Diversity and Inclusion Commitment

BNP Paribas´ Ambition Is To Cultivate An Open And Responsive Environment For All That Encourages Collaboration And Interaction. We Demonstrate Our Commitment By Actively Contributing To The Group’s Diversity And Inclusion Strategy And Goals, In Line With The United Nations Sustainable Development Goals. As Part Of Our Local Corporate And Social Responsibility - Diversity & Inclusion Strategy, BNP Paribas Portugal Is Committed To

  • Promote a fair and unbiased recruitment process and offer professional development opportunities to all employees;
  • Celebrate diversity and advocate for inclusion, both externally and internally, encouraging employee’s participation, creating space for different voices to be heard.

To foster the effort of BNP Paribas Portugal, multiple initiatives and events take place throughout the year where our people can find out more on the importance of diversity inclusion at the workplace and in our society.

Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working options adapted to our hybrid working environment. To ensure a comfortable and efficient working setup, eligible employees are provided with both office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional items at reduced prices.

Commitment towards work/life balance

Supporting employees in a hybrid way of working while providing them with the means to maintain a work-life balance is an essential dimension of our Smart Working program. At BNP Paribas, we care about our employees’ wellbeing and promote a culture of good integration between work and personal life.

To find out more on why you should join BNP Paribas please read our Employee Value Proposition and our Career path page.

  • Please note that only applications submitted in English will be considered.
  • In case you are selected for this role, further documentation will be requested to support your hiring process.

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