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Our client is a fintech that offers start-ups and established businesses a wide range of payment services, such as transaction processing, BIN sponsorship, e-money issuance and digital wallet provision, as well as full programme management and value-added services such as PSD2 and AML compliance expertise.
The company is trusted to manage ground-breaking payment programmes such as prepaid/debit cards, travel money cards, gift cards, corporate cards, insurance cards, rewards cards, loyalty cards, staff cards (like Ticket Restaurant, Eco Cheque), promotional cards, corporate expense.
The company's programmes operate across multiple media and form factors, including physical, virtual and Apple Pay/Google Pay.
The company has over 200 client programmes across 26 countries.
The role
Accurately analyse and collect data for various types of business reports. Use the data analysis process to understand, interpret and predict patterns in the business, then use this data to help improve processes. Create business reports that provide insights into key data points.
Develop, implement and maintain a robust and responsible approach to compliance with the latest regulations in force in terms of quantitative reporting for an electronic payment institution, including for instance PST, PSD, PCC, FICOBA.
The role requires a good business understanding of the PSD2 framework and product definitions and their subsequent impact on reporting. It is also important to have a keen interest in evolving industry developments in the innovative competitive landscape driven by PSD2
The Data Analysis & Regulatory Reporting Officer reports to the Head of Operations.
Main Responsibilities
- Develop, implement and manage the various regulatory reporting processes and controls, from data queries to final reporting to the authorities.
- Ensure the completeness, accuracy and quality of regulatory reporting data.
- Prepare, review and validate regulatory reports before sending them.
- Compiling data to produce accurate, timely and complete regulatory and statistical reports (e.g. PST, PSD, PCC, FICOBA, etc).
- Helping to respond quickly to queries received from supervisory authorities, as well as ensuring the necessary follow-up.
- Participate in the control framework put in place to provide accurate and timely information for external and internal reporting.
- Maintain the company's reporting framework and follow up on updates and corrections to regulatory reporting systems and data warehouses.
- Ensuring and maintaining a high level of data quality, including regular data quality checks and ensuring consistency of data across reports.
- Update internal documentation and manuals as required.
- To prepare any ad-hoc statistical or management reports as requested by senior management and to provide accurate and timely feedback on all related matters.
- Promote the integrity of the company to its various stakeholders and integrate data quality, integrity and timeliness considerations.
Key Working Relationships
Internal: close cooperation with the department in UK (IT, Finance, MIS).
External: NBB, ACPR, DGI (France) and other competent authorities in EU, agents, third party suppliers and other financial institutions.
Requirements
- At least two years' regulatory or risk reporting experience in a financial institution.
- A higher education degree in accounting, finance, mathematics and statistics or a related field.
- Good knowledge of payment regulatory frameworks and statistics regulatory reporting.
- Strong analytical skills with the ability to challenge current processes and develop recommendations for alternate solutions.
- Strong problem-solving skills and able to translate and interpret large amounts of data.
- Solid ability to process huge amounts of data files efficiently. Analytical skills that allow for the development of data-driven reports. Ability to use SQL and MS Excel.
- Analytical and problem-solving skills, eye for detail.
- Self-motivated and able to take initiative quickly when needed.
- Proactive, with a constant desire to improve and learn.
- Strong verbal and written communication skills to convey information effectively.
- Results orientated.
- Languages: fluency in French, with a good (working) knowledge of English
Benefits
About us
PaymentGenes, founded in 2014, is a global recruitment and consultancy agency in the payments industry.
Our mission is to change the perception of recruitment and how it is fundamentally done through our consultative approach.
Alongside permanent and interim recruitment services, PaymentGenes also offers consultancy and marketing services.
We are young and driven payments professionals, which allows us to understand the business model truly and the product offering of payment companies. And thus provide them with industry knowledge and carefully selected human capital.
Our personal and collaborative approach has helped us build sustainable relationships throughout the payments value chain and expand our services globally.
Having worked with and for FinTech/Payments companies ourselves for many years, we have established a vast personal network of payment professionals.
Job Information
Account Manager
Marko Kuznjacic
Work Experience
1-3 years
Industry
Financial Services
Expertise
Compliance
City
Bruxelles
State/Province
Bruxelles-Capitale, Région de
Country
Belgium
Zip/Postal Code
1000
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