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- Tasks: Prepare and submit regulatory reports while ensuring compliance with UK regulations.
- Company: Join BBVA London, a dynamic finance team in a global banking environment.
- Benefits: Competitive salary, professional development, and opportunities for career growth.
- Why this job: Make a real impact in financial integrity and strategic planning within a leading bank.
- Qualifications: 3-5 years in regulatory reporting and a degree in Finance or related field.
- Other info: Collaborative culture with exposure to global operations and innovative projects.
The predicted salary is between 36000 - 60000 £ per year.
The Finance team at BBVA London is a high-impact, multidisciplinary unit responsible for the financial integrity, strategic planning, and regulatory reporting compliance of the UK branch. We act as a critical partner to the business, ensuring that our Corporate & Investment Banking (CIB) operations—including Global Markets, Global Transactional Banking and Investment Banking & Finance teams—are supported by robust financial frameworks. Working in the London Finance team involves a dynamic mix of local branch management and integration with BBVA’s global headquarters in Madrid.
The team’s scope includes:
- Financial & Management Reporting: Delivering accurate monthly, quarterly, and annual financial statements.
- Regulatory Reporting Compliance: Managing the relationship with UK regulators (PRA/FCA), ensuring the branch meets all reporting requirements.
- Business Partnering: Collaborating closely with Front Office teams (e.g., IB&F and GTB) to analyze profitability and performance metrics.
- Tax & Treasury Oversight: Ensuring the UK tax strategy is executed with integrity while monitoring the branch’s liquidity position and balance sheet health.
- Strategic Planning: Leading the budgeting and forecasting processes to align the London branch’s growth with the wider BBVA Group’s strategic goals.
Key Responsibilities
- Regulatory Reporting (80% Focus)
- Preparation & Submission: Take primary responsibility for the accurate and timely preparation and submission of a significant portfolio of BoE and PRA/FCA regulatory returns, including but not limited to: Statistical Returns: BT (Balance Sheet), EL (Eligible Liabilities), AD (Deposits), AL (Lending), CC (Country Analysis Claims), CL (Country Analysis Liabilities), BE (Sectoral Detail), PL (Profit & Loss), BG (Non-resident transactions by geography). Deposit Protection: Single Customer View (SCV) files.
- Data Sourcing & Integrity: Work closely with the IT and Operations teams to ensure the underlying source data for all returns is complete, accurate, and consistent with accounting records.
- Validation & Control: Perform rigorous validation checks, variance analysis, and reconciliations to ensure compliance with reporting instructions (e.g., PRA Rulebook, BoE Data Items).
- Change Implementation: Monitor and assess the impact of new and evolving regulatory reporting requirements (e.g., changes to BoE/PRA templates, IFRS updates) and contribute to their successful implementation.
- Management Information & Analysis (20% Focus)
- ALCO Reporting: Assist in the preparation of high-quality Management Information (MI) packs for the Asset and Liability Committee (ALCO), focusing on liquidity, interest rate risk, and balance sheet movements.
- Management Committee Reporting: Contribute to the preparation of MI for the London Management Committee (LMC), providing clear and concise commentary on key financial metrics, regulatory compliance, and performance against budget.
- Regulatory and Compliance Committee: Provide reporting updates to the Committee.
- Ad-hoc Analysis: Provide analytical support for various financial and regulatory projects as required by senior management.
Required Skills and Experience
Essential Experience (3-5 Years)
- Minimum of 3 years of direct experience in Regulatory Reporting within a UK regulated financial institution (ideally a Branch or Investment Bank).
- Proven hands-on experience in preparing and submitting a substantial number of the listed returns (BT, EL, AD, AL, CC, CL, PL, MLAR, FINREP).
- Solid understanding of the PRA Rulebook, EBA reporting standards, and BoE statistical reporting requirements.
- Strong knowledge of Core Banking Products (Loans, Deposits, Interbank activity).
- Demonstrable experience in using Regulatory Reporting software (Wolters Kluwer / FRS / OneSumX / Regpro / RiskPro).
- Advanced Excel skills (Pivot Tables, VLOOKUPs, data manipulation).
- Advanced Microsoft Access skills.
Qualifications
A degree in Finance, Accounting, Economics, or a related quantitative field. Part-Qualified or Qualified Accountant (ACA, ACCA, CIMA) or equivalent relevant professional qualification is highly desirable.
Regulatory Reporting Specialist employer: BBVA
Contact Detail:
BBVA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Reporting Specialist
✨Tip Number 1
Network like a pro! Reach out to folks in the finance and regulatory reporting space, especially those at BBVA or similar firms. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of PRA/FCA regulations and the specific returns mentioned in the job description. We want to see you shine when discussing your experience with BT, EL, and other regulatory returns!
✨Tip Number 3
Showcase your analytical skills! Be ready to discuss how you've used data validation and reconciliation in past roles. We love candidates who can demonstrate their attention to detail and problem-solving abilities.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who are eager to contribute to our dynamic finance team.
We think you need these skills to ace Regulatory Reporting Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Regulatory Reporting Specialist role. Highlight your experience in regulatory reporting and any relevant qualifications. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Don’t forget to mention your understanding of the PRA Rulebook and your experience with regulatory returns.
Showcase Your Technical Skills: Since this role requires advanced Excel and Access skills, make sure to highlight these in your application. If you've used any regulatory reporting software, give us the details! We love seeing candidates who are tech-savvy.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at BBVA
✨Know Your Regulatory Reporting Inside Out
Make sure you brush up on your knowledge of the PRA Rulebook and the specific regulatory returns mentioned in the job description. Be prepared to discuss your hands-on experience with these returns, as well as any challenges you've faced and how you overcame them.
✨Showcase Your Analytical Skills
Since the role involves a lot of data sourcing and validation, be ready to demonstrate your analytical skills. Bring examples of how you've used Excel or other reporting software to manipulate data and ensure accuracy in your previous roles.
✨Understand the Business Context
Familiarise yourself with BBVA's Corporate & Investment Banking operations and how regulatory reporting fits into the bigger picture. This will help you articulate how your role as a Regulatory Reporting Specialist can support the business and its strategic goals.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the team dynamics, the challenges they face in regulatory compliance, and how they measure success in this role. This shows your genuine interest and helps you assess if it's the right fit for you.
