Central Regulatory Reporting Expert

vor 4 Stunden


Geneva, Schweiz Vitol Vollzeit

Company Description

We are the world’s largest independent energy and commodity trading company. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly.

From 40+ offices worldwide, we seek to add value across the energy supply chain, including deploying our scale and market understanding to help facilitate the energy transition. To date, we have committed $2bn+ to sustainable projects, and are developing low-carbon opportunities around the world.

Our people are our business. Talent is precious to us and we create an environment in which individuals can reach their full potential, unhindered by hierarchy. Our team comprises more than 60 nationalities and we are committed to developing and sustaining a diverse work force.

Our Geneva office is located very centrally, 5 minutes from the main train station and 1 minute from the lake. The office has a rooftop lunch area, with views over the lake and the Alps. We organize regular activities to enable our people to meet colleagues from other teams in an informal setting, and to celebrate special achievements.

Job Description

Are you experienced and interested in different regulatory regimes? If you have a pro-active personality and if you want to join a dynamic team within an environment that values ideas and individual contributions, then we are looking for you to join us at Vitol

Based in Geneva and part of Derivative Operations, the Regulatory Reporting team consists of 2 persons and is the central hub for the many existing and upcoming regulatory requirements, including in the European gas and power space and other relevant regulatory reporting regimes (physical and financial). The team functions as the link between the regulatory experts in London, the IT teams in Geneva to develop reporting solutions, and the different front office trading desks. As this space is rapidly evolving, there is a need to develop the next level in regulatory reporting control which requires interested, pro-active and results driven individuals

Your role will include the following duties:

Elevate the regulatory reporting space to a pro-active, scalable, where possible automated, fit-for-future platform Engage on a strategic level with the regulatory experts on regulatory content, interpretations and solutions Engage with IT on the translation of reporting needs in IT solutions Create solutions for different reporting regimes, create control processes to ensure compliance Ensure and take part in daily reporting requirements of REMIT, Mifid and other regulatory regimes

Qualifications

University degree Keen interest in the different regulatory regimes At least 4-5 years’ experience in audit, controlling, compliance, regulatory reporting, within a trading company (utilities/trading/banking) Pro-active, entrepreneurial personality able to independently propose reporting solutions Able to have content discussions with regulations experts on needs and solutions Comfortable to engage with IT on best system solutions on reporting Strong analytical and Excel skills – Python skills are a plus Able to meet tights deadlines during closing and reporting periods Excellent communication and interpersonal skills, ability to interact with a broad range of stakeholders Full English proficiency to communicate in a business context (verbally & in writing)

  • Geneva, Schweiz Vitol Vollzeit

    Job DescriptionAre you experienced and interested in different regulatory regimes? If you have a pro-active personality and if you want to join a dynamic team within an environment that values ideas and individual contributions, then we are looking for you to join us at Vitol!Based in Geneva and part of Derivative Operations, the Regulatory Reporting team...


  • Geneva, Schweiz Brodard Executive Search Vollzeit

    For our client, a private bank based in geneva, we are looking for a :Head of Daily Regulatory ReportingAs part of the Tax Services team, the Head of Daily Regulatory Reporting is a key element to ensure the quality and accuracy of the reporting done by the Bank, as a regulatory obligation, in an environment which is subject to constant...


  • Geneva, Schweiz SYZ SA Vollzeit

    Context: As part of its 3-year strategic ambitions, Syz Bank is strengthening its Accounting department, under the supervision of the Chief Financial Officer. The Accounting department is in charge of preparing the Bank’s financial statements and regulatory statistics, as well as those of the Group’s other operating entities. The Unit has also...


  • Geneva, Schweiz SYZ SA Vollzeit

    Lead, analyze and manage regulatory projects and subjects, coordinate different initiatives and oversight of audits across the Group in order to secure compliance with regulatory changes (Swiss and International) impacting the Company.  Key responsabilities Manage and lead the implementation of regulatory projects such as Financial Services Act (FinSA) /...


  • Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...


  • Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...


  • Geneva, Schweiz Michael Page Switzerland Vollzeit

    For our client, we are seeking for a Central File Officer with great experience in client documentation controls, account openings, and standard KYCs, for private and corporate clients.Swiss residency mandatoryFrench and Englishat least 5 years experience in this departmentSenior Central File OfficerA private bank in Geneva.DescriptionResponsibilities:Ensure...


  • Geneva, Schweiz Michael Page Switzerland Vollzeit

    For our client, we are seeking for a Central File Officer with great experience in client documentation controls, account openings, and standard KYCs, for private and corporate clients.Swiss residency mandatoryFrench and Englishat least 5 years experience in this departmentSenior Central File OfficerA private bank in Geneva.DescriptionResponsibilities:Ensure...


  • Geneva, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...


  • Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...


  • Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...


  • Geneva, Schweiz Pictet Vollzeit

    Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...


  • Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...

  • Regulatory Affairs Head

    vor 4 Monaten


    Geneva, Schweiz OM Pharma Vollzeit

    OM Pharma is a global Geneva-based biopharmaceutical company. It is a leader in the prevention of recurrent respiratory and urinary tract infections and is also active in the treatment of vascular diseases. It operates worldwide through a strong network of international partners and invests its profits in R&D to develop microbial derived immunotherapeutic...


  • Geneva, Schweiz L'OCCITANE Vollzeit

    The L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE...

  • Senior Fund

    vor 2 Monaten


    Geneva, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

  • Head of Central File

    vor 3 Monaten


    Geneva, Schweiz Michael Page Vollzeit

    ResponsibilitiesManagement:Oversee resource allocation and team management.Prioritize operational needs.Client Database Management:Open and review accounts (including corporate and trust accounts).Update client data and manage regulatory compliance (EAR, FATCA, etc.).Handle contractual documentation and account closures.Client Correspondence and...

  • Head of Central File

    vor 1 Monat


    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client A private bank in Geneva. Job Description Responsibilities Management: Oversee resource allocation and team management. Prioritize operational needs. Client Database Management: Open and review accounts (including corporate and trust accounts). Update client data and manage regulatory compliance (EAR, FATCA, etc.). Handle...

  • Senior fund

    vor 2 Monaten


    Geneva, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • BA Tax Reporting

    vor 3 Monaten


    Geneva, Schweiz Talan Vollzeit

    Company Description For 20 years, Talan has advised major companies and administrations, supported them, and implemented their transformation and innovation projects. The Group places innovation at the heart of its development and operates in areas related to technological changes, such as Big Data, IoT, Blockchain and Artificial Intelligence.  ...