Tax, Client & Transaction Reporting Senior Officer

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
  • 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
  • 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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