Financial Reporting


To support the Global Internal Audit (GIA) Luxembourg team in auditing financial regulatory reporting returns, including main regulatory ratios. In particular, to:

  • Review the assumptions used in the context of main regulatory reporting returns and key regulatory ratios (CET1, Leverage Ratio, Solvency Ratio, Large Exposure)
  • Share market best practices in relation to the regulatory reporting returns and ratios
  • Support GIA Luxembourg in the control assessment over the operational financial processes, and in the testing of the regulatory reporting returns and ratios

Key activities:

Subject Matter Expert support required to:

  • Define expected key controls in the Financial Reporting process
  • Identify key regulatory reporting returns
  • Validate key assumptions in relation to the identified reports
  • Assist in defining the extent of substantive testing, including regarding underlying data


  • University graduate with a degree in business or a related subject or equivalent qualification
  • Working experience in an Audit or Finance Function, in particular with regards to regulatory reporting returns
  • Excellent understanding of financial processes, as well as regulatory reporting and ratios
  • Knowledge of the Private Banking business
  • Expert knowledge of the EU and Luxembourg prudential regulations (e.g. CRD, CRR, CSSF Circular 12/552…)
  • Excellent communication skills
  • Ability to work within time constraints
Job Category: Tax Reporting Risk
Job Type: Consulting
Job Location: Luxembourg

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