Senior Risk & Regulatory Reporting Lead

BankPro; Florida; On-site; USD 90,000 - 160,000; Full time

Benefits offered by this job

Competitive compensation package

Medical insurance

20 days off

10 sick leave days annually

Job summary

BankPro, a private digital bank in Florida, seeks a Risk Officer to lead regulatory reporting, monitor risk exposures, and ensure compliance across the group. You will prepare and submit regulatory reports, validate data with Finance, Operations, and Compliance, and drive improvements in controls and risk dashboards.

Strong analytical, English communication, and SQL/BI skills are required; 3-5 years in risk or related fields.

Qualifications

• Bachelor's degree in a related field required.
• 3–5 years of experience in risk management or regulatory reporting.
• Strong analytical and numerical skills with attention to detail.
• Proficiency in MS Excel; working knowledge of databases/BI tools is expected.
• Excellent written and verbal English communication; additional languages a plus.

Responsibilities

• Advise management on regulatory and reporting obligations based on applicable rules.
• Own preparation and submission of regulatory reports for entities in the group.
• Gather, validate, and reconcile data from Finance, Operations, Compliance, etc.
• Maintain documentation, workpapers, and audit trails for submitted reports.
• Identify, categorize, and refine risk registers across risk types.
• Prepare and present internal risk reports and dashboards for management.
• Monitor key risk indicators and escalate issues with remediation actions.
• Drive enhancements of internal controls and risk reporting processes.
• Lead or contribute to analyses on regulatory changes and data quality projects.

Skills

Regulatory reporting

Risk management

Data analysis

SQL knowledge

Excel proficiency

Communication skills

Education

Bachelor's degree in Finance, Economics, Accounting, Mathematics, Statistics, Business

Master's degree or professional certification (e.g. FRM, CFA) (plus)

Tools

Excel

SQL

BI tools

Job description

BankPro, a private digital bank in Florida, seeks a Risk Officer to lead regulatory reporting, monitor risk exposures, and ensure compliance across the group. You will prepare and submit regulatory reports, validate data with Finance, Operations, and Compliance, and drive improvements in controls and risk dashboards.

Strong analytical, English communication, and SQL/BI skills are required; 3-5 years in risk or related fields.