IMI CIB - ISPBL - Regulatory Reporting Officer

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Date: Sep 13, 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, financial 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 framework required by NSA and ECB.
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 in the banking sector or in one of the main accounting firms (Big Four).

Competencies Required


  • Analytical and synthetic mindset.
  • Reporting, organization and planning skills.
  • Flexibility to work in a dynamic environment under tight deadlines.
  • Interest in the Regulatory environment.
  • Demonstrate a strong commitment to developing own skills.

Required Qualifications, Skills and Knowledge


  • 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, in particular of IFRS 9
  • Deep knowledge of the Capital Reqirements Directive (CRD) IV: Directive 2013/36/EU
  • Deep knowledge pf the Capital Requirements Regulation (CRR): Regulation (EU) n.575/2013.
  • Based on the above regulations, deep knowledge of the Basel III prudential framework: Capital requirements / Prudential reporting / Public disclosures) and EU Regulation n.575/2013 and n.648/2012.
  • Familiar with general ledger functions and the month-end/year end close process.
  • Knowledge of OneSumX would be considered an asset.

1.    Bank balance sheet and supervisory reporting regulations
2.    Knowledge of the local regulations (national discretions)
3.    Strong knowledge of European and local rules and regulations (Prudential framework)  as detailed above.
4.    Office automation
5.    International Accounting Standards/International Financial Reporting Standards


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