Tax, Client & Transaction Reporting Senior Officernew
Swissquote · Fintech & Payments
- All Senior Officer jobs
- Finance, Accounting & Control
- Fintech & Payments
- Luxembourg, Luxembourg
- Full-time
Job Description
This role supports the Swissquote Bank's regulatory integrity by ensuring the accurate and timely delivery of key regulatory reporting obligations. It contributes to maintaining a robust, scalable, and audit-ready reporting framework aligned with evolving regulatory requirements. In this role, you will:
- Ensure timely and accurate submission of regulatory reports, including MIFIR, EMIR, SFTR, CSDR, AEOI, FATCA, CRS, CESOP and CSSF 20/747
- Oversee the end-to-end reporting process, including submission, corrections, and audit readiness
- Collaborate with internal stakeholders (Compliance, IT, Operations, Group teams) to resolve data quality issues at source
- Monitor regulatory developments and support the implementation of reporting changes
- Identify, analyse, and resolve data discrepancies through targeted data reviews and root cause analysis
- Maintain comprehensive documentation of reporting processes and procedures
Qualifications
- Minimum 3 years of experience in regulatory reporting or a compliance-related function within banking or financial services
- Strong knowledge of EU regulatory frameworks, particularly MiFID II, and familiarity with MIFIR, EMIR, SFTR, AEOI, FATCA and CRS reporting
- Experience adapting reporting processes to evolving regulatory requirements
- Experience documenting processes and maintaining clear procedural frameworks
- Knowledge of data extraction and analysis tools (e.g., SQL) is an advantage
- Strong analytical skills and attention to detail
- Ability to plan and manage own workloads with multiple deadlines
- Excellent written and spoken English; French is an asset
Additional Information
- A chance to work in a high-performing team in a collaborative environment.
- A comprehensive benefits package including annual performance bonus, occupational pension scheme, share plan, concierge services, 34.5 paid holidays, and more
- A great work environment in our offices located at Luxembourg’s Kirchberg financial district. Complementary fruit, tea and coffee
- Opportunities to develop your knowledge of financial products and markets including equities, funds, derivatives, cryptocurrencies and more
- Mid-Senior Level
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