IMI CIB - ISPL - Regulatory Reporting Officer

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Date: May 20, 2023

Location: Luxembourg, LU

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: 

Scope and Purpose

Prepare and provide proper set of financial data for the communication of key indicators related to solvency and liquidity ratios of the Bank.


Is involved in the communication with internal and external parties as needed and make recommendations on necessary procedural/control changes on regulatory oversight management matters.

Contribute to the production of Regulatory reporting.

Make sure that reporting systems are correctly configured.

Ensure a 1st level of control for the compliance and quality of financial data.

Generate the internal and external communication of key regulatory indicators.

Participate to internal and/or external audits related their scope of activities (1st level control and data justification).

Contribute to the management systems jointly with operational managers and external providers, set up and assure the follow-up of dashboards.

Challenge the analytical distribution keys and analyse each improvement areas.

Required Experience

Two-year university degree ("Bac+2") in accounting/finance and 4 years of experience in a similar position.

Competencies Required

Good expertise of regulations related to Luxembourg and European banks.

Knowledge of banking and financial operations.

Advanced knowledge of computer-based tools (Word, Excel, PowerPoint) and Outlook.

Good knowledge of the international accounting principles.

Familiar with general ledger functions and the month-end/year end close process.

Required Qualifications, Skills and Knowledge

  • Bank balance sheet and supervisory reporting regulations
  • Knowledge of the local regulations
  • Strong knowledge of European and local rules and regulations (Prudential, Conduct, AML and Sanctions)
  • Office automation
  • International Accounting Standards

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!