Regulatory Reporting & Financial Consolidation Manager (m|f|x) Monte Carlo

EFG International is a global private banking group offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice.

EFG is committed to providing an equitable and inclusive work environment founded on the principle of mutual respect. Joining our team means experiencing a supportive environment where your contributions are valued and recognized. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.

Empowering entrepreneurial minds to create value—today and for the future.
We are a private bank, offering personalized solutions on a global scale to private and institutional clients. Our sustainable success is built on our talent and on how we partner with our clients and communities to create lasting value.


We are looking for an experienced Financial and Regulatory Reporting Manager to join our Finance team in Monaco.
Serving as Deputy to the Local CFO and the primary point of contact with Group Finance in Geneva, you will lead the end-to-end financial consolidation and prudential regulatory reporting for the Monaco banking entity. You will design and oversee reporting frameworks, ensure data integrity and full compliance with local and Group requirements, and drive cross-functional change initiatives that impact prudential ratios, financial statements, and management information.
This is a strategic, hands-on role with a medium-term (1–3 year) horizon, combining technical leadership with the coordination of local finance staff, Group colleagues, and other stakeholders.

Tasks

Regulatory Reporting

• Lead regulatory banking reporting for Monaco, covering liquidity ratios (LCR, NSFR), COREP, leverage ratio, large exposures, RUBA, FGDR, PROTIDE, VUC, REMU, ANACREDIT, monetary statistics, CCAF, and other local and European prudential filings.
• Ensure timely, accurate submissions to ACPR, Banque de France, and other authorities; manage the entire electronic submission process, including rejections and remediation.
• Oversee regulatory monitoring for Monaco (e.g., CRR3/CRR4, local requirements), conduct impact assessments, and propose implementation roadmaps to the CFO and Group Finance.
  

Financial Reporting & Consolidation

• Lead the preparation and oversight of group account consolidation for Monaco, including data collection, quality control, IFRS adjustments, and the preparation of consolidated financial statements, notes, and management reports.
• Ensure consistency between regulatory and financial reporting by designing reconciliation controls, addressing discrepancies, and aligning methodologies with Group Finance standards.
• Drive Monaco’s contribution to year-end closings and interim financial statements, coordinating with external auditors and Group Finance to resolve complex issues and deliver audit-ready documentation.
  

Process Improvement & Change

• Lead continuous improvement of reporting and consolidation processes and tools, including digitization, automation, and IT system mapping; define standards for local finance staff.
• Own regulatory and normative adaptation projects, translating new regulatory and accounting requirements into process, system, and control changes, and steering cross-functional project teams.
• Co-lead strategic change and optimization projects related to regulatory reporting, consolidation, and finance systems, acting as business owner for selected initiatives and representing Monaco in Group-wide working groups.
  

Advisory & Stakeholder Management

• Produce financial and regulatory analyses for Monaco’s management and Group Finance, interpreting trends in prudential ratios, balance sheet structure, and performance indicators, and formulating recommendations.
• Develop and structure performance indicators for Monaco to support management in steering financial performance and regulatory positioning.
• Advise the Monaco CFO on regulatory and consolidation matters, highlighting risks and opportunities and proposing options aligned with Group policies and the local regulatory environment.
  

Leadership & Budget

• Lead and develop a local reporting and consolidation team of approximately four people, setting priorities, allocating resources, and ensuring high-quality outputs.
• Define and manage, together with the Local CFO, the operational budget for reporting and consolidation activities (audit/advisory fees, systems, tools, and project costs) within the overall Finance budget.

Profile / Your qualification / Your personality

Education

• University degree in finance, accounting, economics, or a related field (minimum).
• Professional qualifications such as Chartered Accountant or equivalent are preferred, given the depth of IFRS and consolidation expertise required.
  

Experience

• At least 10 years of experience in financial services or banking finance, with solid experience in financial consolidation and regulatory reporting within a European banking environment.
• Advanced knowledge of IFRS standards and European banking regulations; operates at an expert level in a specialist area, using in-depth expertise and business acumen to develop reporting and consolidation frameworks.
  

Technical Skills

• Strong knowledge of IFRS standards and European banking regulations, including CRR/CRD frameworks and local requirements applicable to Monaco.
• Expert in financial consolidation techniques (IFRS adjustments, intercompany eliminations, consolidated financial statements, and disclosures).
• Advanced understanding of regulatory reporting frameworks (e.g., COREP, liquidity ratios, large exposures, ANACREDIT, monetary statistics, CCAF) and related controls.
• Proficient with financial IT systems, consolidation, and reporting tools; experience leading digitalization and automation initiatives.
• Strong analytical and synthesis skills, able to interpret complex financial and regulatory data and formulate clear recommendations.
  

Languages

• Fluent professional English (spoken and written).
• French is essential for effective communication with local regulators, auditors, and internal stakeholders in Monaco.

That awaits you

Our Values

• Accountability: Taking ownership of tasks and challenges, and striving for continuous improvement
• Hands-on: Being proactive to rapidly deliver high-quality results
• Passionate: Being committed and striving for excellence
• Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset
• Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.

Share this offer on LinkedIn →

Location

15 avenue d'Ostende, MON-98001