Swissquote

Senior Regulatory Reporting Officer

Swissquote  •  Luxembourg, LU (Onsite)  •  3 months ago
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Job Description

As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.

Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25 years.

Powerful multi-asset digital platforms and personalised banking come together to deliver private clients, intermediaries and financial institutions a more efficient way to manage wealth.

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
Swissquote

About Swissquote

We are Switzerland’s leader in digital banking and offer our clients innovative and state-of-the-art solutions to meet their investment needs.

Headquartered in Geneva, Switzerland, we have additional offices in Zurich, Luxembourg, London, Cyprus, Dubai, Hong Kong, Malta, Singapore, Bucharest, and South Africa.

Swissquote Group Holding Ltd has been listed on the SIX Swiss Exchange (symbol: SQN) since May 2000 and is regulated by the Swiss Financial Market Supervisory Authority (FINMA).

As well as various online trading products – including stocks, bonds, funds derivative products, and cryptocurrencies – Swissquote also provides Forex, automated solutions, and mortgage services.

Today, we are proud to deliver our services to + 1 million clients with access to more than 60 stock exchanges worldwide and can trade over 3 million products through performant and secure platforms.

Swissquote is the marketing brand for the activities of Swissquote Bank Ltd (Switzerland) regulated by FINMA, Swissquote Bank Europe SA (Luxembourg) regulated by the CSSF, Swissquote Bank Ltd (UK) regulated by the FCA, Swissquote Financial Services (Malta) Ltd regulated by the MFSA, Swissquote MEA Ltd. (UAE) regulated by the DFSA, Swissquote Pte Ltd (Singapore) regulated by the MAS, Swissquote Asia Limited (Hong Kong) licensed by the Hong Kong SFC, Swissquote Capital Markets (Cyprus) regulated by CySEC and Swissquote South Africa (Pty) Ltd liecensed by the FSCA.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Gland, CH
Year Founded
Unknown
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