Regulatory Reporting Officer
IVECO Schouten
Morigny Champigny, FR
il y a 4j

Job Title Regulatory Reporting Officer Location Morigny Champigny, FR (Primary)

Trappes, FR

Job Type Permanent Job Family Finance Job Description COMPANY PROFILE : CNH Industrial is a global leader in the capital goods sector with established industrial experience, a wide range of products and a worldwide presence.

  • Each of the CNH Industrial's brands is a major international player in its specific industry : Case IH, New Holland Agriculture and Steyr for tractors and agricultural machinery;
  • Case and New Holland Construction for earth moving equipment; Iveco for commercial vehicles; Iveco Bus and Helieuz Bus for buses and coaches;
  • Iveco Astra for quarry and construction vehicles; Magirus for firefighting vehicles; Iveco Defence Vehicles for defence and civil protection;
  • and FPT Industrial for engines and transmissions.


  • External : Issue all reports required for CNH FS to fulfill Banque de France reporting requirements; controlling over foreign branches reporting towards other European central banks.
  • 97-02 French banking regulation and European CRD4 required the internalization of such knowledge.

  • Internal : Issue prudential management reporting to the management.for business purposes

  • Ensure that regulatory reporting statements are accurate produced in due time (SURFI, COREP, BCE, Centrale des Risques, Solvency, Liquidity, High Risks ratios).
  • Define appropriate data / information to be retrieved and validated from Accounting and Information Systems (IS) for regulatory reporting accuracy
  • Ensure Audit trails follow-up and 1st level of Control on regulatory reporting and internal reporting
  • Work in liaison with Compliance Officer on a day-to-day basis
  • Prepare, improve and Implement procedures related to regulatory reporting production (including IS part)
  • Participation to process and Source IS improvements (specification, testing) and implementation
  • Preparation of regulatory statement internal reporting with comments and analysis
  • Central regulation update and watch, liaising with external consultants
  • Provide required information and data to allow for regulatory ratio monitoring
  • Controlling over the reporting issued by foreign branches towards other European Central banks, in collaboration with local CNHI FS branches’ finance managers.

  • Advanced French CPA education (DCG / DSCG) or equivalent ;
  • Computer literate (MS Office, Access, Query tool, ) ;
  • Knowledge of central bank regulation
  • Results oriented
  • Build Customer Relationships
  • Confidence
  • Fluent in english

    Position based in Trappes or Etampes

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