Tax, Client & Transaction Reporting Senior Officer

  • Full-time
  • Managerial role: No

Company 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.

Job Description

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
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