2023-04-13 14:47:21

Regulatory Reporting Analyst

CVMarket.lv klients
2500 - 3800 €/m Gross

Job Description

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.

If you're excited about making investing more accessible, we'd love to hear from you.

What you will do:

  • Lead the regulatory reporting domain at Mintos, taking ownership of day-to-day reporting and the build-out toward bank-grade requirements
  • Prepare, validate, and submit current investment firm regulatory reports (IFR/IFD, COREP IF, statistical reports) to the NCA and other authorities
  • Drive the transition from investment firm reporting to bank-grade reporting (COREP, FINREP, LCR, ALMM, and related submissions) as Mintos progresses through the licence process
  • Translate regulatory requirements into clear data and process specifications for finance, IT, and the data warehouse team
  • Perform data quality checks, reconciliations, and root-cause analysis of variances or anomalies
  • Drive continuous automation and improvement of reporting processes
  • Coordinate with internal teams (Finance, Risk, Compliance, IT) to resolve data issues and clarify reporting requirements
  • Monitor regulatory developments and translate new requirements into actionable process and system changes
  • Support audit and supervisory requests with clear, well-documented responses
  • Contribute to designing and building out the broader reporting function as the team grows

Requirements

  • 4+ years of experience in regulatory reporting, preferably within an EU credit institution, investment firm, or another regulated financial services firm
  • Hands-on experience preparing and submitting regulatory reports under NCA supervision
  • Working knowledge of EU prudential and/or financial reporting requirements - depth in some areas (e.g. COREP, FINREP, LCR, IFR/IFD) and willingness to grow into others
  • Interest in owning a domain end to end and developing into a more senior role as the function expands
  • Strong analytical skills; comfortable working with large data sets
  • Bachelor's degree in finance, economics, accounting, data analytics, or a related field
  • High attention to detail, precision, and a structured approach to documentation
  • Fluent English & Latvian.

Nice to have

  • Solid Excel skills; experience with SQL, BI, or data warehouse tools is a strong advantage
  • Experience with regulatory reporting platforms is a plus

Company offers

  • Flexibility that fits real life. We understand how important it is to stay connected with colleagues while having the opportunities to work remotely. Come to the office to collaborate and be productive side by side, work from home when you need to, and spend up to three months each year working from another country.
  • Generous vacation policy. Rest and recovery are essential. We don't limit vacation to the minimum required by law. Take the time you need to recharge and come back refreshed.
  • Learning and growth. An annual €1,200 learning budget to support your professional and personal growth. Whether you want to explore something new or deepen your expertise, we'll support you along the way.
  • Very well-equipped office. Comfortable environment matters. When in the office, enjoy the parking, showers, kitchen with snacks and drinks, massage chair, nap room and others.