Website FORFIRM Consulting SAGL

ABOUT FORFIRM

FORFIRM delivers innovative, tailored solutions to real business challenges by combining deep industry expertise with a flexible, knowledge-driven approach. We are proud to be a company with no predefined barriers or rigid frameworks: we listen, we understand, and we build solutions that truly meet our clients’ needs. Our culture is based on meritocracy, openness, and personal initiative – a place where everyone can shape their role and contribute meaningfully.

ABOUT THE ROLE

We are looking for an experienced and driven Regulatory Reporting Analyst to join our lively international team and work on projects for Swiss banking clients, taking ownership of the end-to-end operational coverage of regulatory reporting obligations (e.g. FINFRAG/EMIR) across the full reporting lifecycle.

KEY RESPONSIBILITIES
  • Lead data collection, validation, and quality checks on regulatory reports (XML format), including gap resolution (LEI, buyer/seller, decision maker fields)
  • Own reconciliation activities to prevent under and over reporting, in line with defined KPIs
  • Monitor automated batch processes and supervise report submission on regulator portals
  • Drive error handling activities: root-cause analysis of portal feedback and incremental corrections across multi-round error cycles
  • Oversee compliance monitoring activities (daily/periodic controls) for Swiss Regulations
  • Lead UAT and non-regression testing for new regulations and bank releases
  • Drive knowledge transfer activities, onboarding documentation, and continuous improvement initiatives
  • Act as key point of contact with internal teams and bank counterparts
TECHNICAL SKILLS & REQUIREMENTS
  • Degree in Economics, Business Administration, Management Engineering, Statistics, Data Science, or related fields
  • Minimum 5 years of experience in regulatory reporting within the banking or financial services industry
  • Solid hands-on knowledge of Swiss reporting frameworks
  • Excellent knowledge of Microsoft Office
  • Strong analytical and problem-solving abilities
  • Excellent written and spoken Italian, German and English (mandatory); knowledge of French is a plus.
  • Proven ability to work with structured data and perform quality checks with high attention to detail
  • Clear communication and a proactive and professional attitude
  • Team-oriented mindset
WHAT ARE WE LOOKING FOR?
  • Opportunity to work on international multi-disciplinary projects for leading brands.
  • Highly meritocratic environment with learning and growth paths.
  • Clear communication and a professional attitude.
  • Structured thinking and keen attention to detail.
  • Team-oriented mindset with the ability to manage multiple stakeholders.
WHAT WE OFFER
  • Opportunity to work on international, multi-disciplinary projects for leading Swiss banking clients.
  • Highly meritocratic environment with defined learning and growth paths.
  • A supportive, collaborative, and dynamic team culture.

FORFIRM is an equal opportunity employer that values diversity. All qualified applicants will be considered without discrimination based on race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability.

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At FORFIRM, accessible from www.forfirm.com, one of our main priorities is the privacy of our visitors. This Privacy Policy document contains types of information that is collected and recorded by FORFIRM and how we use it. If you have additional questions or require more information about our Privacy Policy, do not hesitate to contact us. This Privacy Policy applies only to our online activities and is valid for visitors to our website with regards to the information that they shared and/or collect in FORFIRM. This policy is not applicable to any information collected offline or via channels other than this website.

CONSENT

By using our website, you hereby consent to our Privacy Policy and agree to its terms.

INFORMATION WE COLLECT

The personal information that you are asked to provide, and the reasons why you are asked to provide it, will be made clear to you at the point we ask you to provide your personal information. If you contact us directly, we may receive additional information about you such as your name, email address, phone number, the contents of the message and/or attachments you may send us, and any other information you may choose to provide. When you register for an Account, we may ask for your contact information, including items such as name, company name, address, email address, and telephone number.

HOW WE USE YOUR INFORMATION

We use the information we collect in various ways, including to:
  • Provide, operate, and maintain our website
  • Improve, personalise, and expand our website
  • Understand and analyse how you use our website
  • Develop new products, services, features, and functionality
  • Communicate with you, either directly or through one of our partners, including for customer service, to provide you with updates and other information relating to the website, and for marketing and promotional purposes
  • Send you emails
  • Find and prevent fraud

LOG FILES

FORFIRM follows a standard procedure of using log files. These files log visitors when they visit websites. All hosting companies do this and a part of hosting services' analytics. The information collected by log files include internet protocol (IP) addresses, browser type, Internet Service Provider (ISP), date and time stamp, referring/exit pages, and possibly the number of clicks. These are not linked to any information that is personally identifiable. The purpose of the information is for analysing trends, administering the site, tracking users' movement on the website, and gathering demographic information.

COOKIES AND WEB BEACONS

Like any other website, FORFIRM uses 'cookies'. These cookies are used to store information including visitors' preferences, and the pages on the website that the visitor accessed or visited. The information is used to optimize the users' experience by customizing our web page content based on visitors' browser type and/or other information. For more general information on cookies, please read"What Are Cookies".

ADVERTISING PARTNERS PRIVACY POLICIES

You may consult this list to find the Privacy Policy for each of the advertising partners of FORFIRM. Third-party ad servers or ad networks uses technologies like cookies, JavaScript, or Web Beacons that are used in their respective advertisements and links that appear on FORFIRM, which are sent directly to users' browser. They automatically receive your IP address when this occurs. These technologies are used to measure the effectiveness of their advertising campaigns and/or to personalize the advertising content that you see on websites that you visit. Note that FORFIRM has no access to or control over these cookies that are used by third-party advertisers.

THIRD PARTY PRIVACY POLICIES

FORFIRM's Privacy Policy does not apply to other advertisers or websites. Thus, we are advising you to consult the respective Privacy Policies of these third-party ad servers for more detailed information. It may include their practices and instructions about how to opt-out of certain options. You can choose to disable cookies through your individual browser options. To know more detailed information about cookie management with specific web browsers, it can be found at the browsers' respective websites.

CCPA PRIVACY RIGHTS (DO NOT SELL MY PERSONAL INFORMATION)

Under the CCPA, among other rights, California consumers have the right to: Request that a business that collects a consumer's personal data disclose the categories and specific pieces of personal data that a business has collected about consumers. Request that a business delete any personal data about the consumer that a business has collected. Request that a business that sells a consumer's personal data, not sell the consumer's personal data. If you make a request, we have one month to respond to you. If you would like to exercise any of these rights, please contact us.

GDPR DATA PROTECTION RIGHTS

We would like to make sure you are fully aware of all of your data protection rights. Every user is entitled to the following: The right to access – You have the right to request copies of your personal data. We may charge you a small fee for this service. The right to rectification – You have the right to request that we correct any information you believe is inaccurate. You also have the right to request that we complete the information you believe is incomplete. The right to erasure – You have the right to request that we erase your personal data, under certain conditions. The right to restrict processing – You have the right to request that we restrict the processing of your personal data, under certain conditions. The right to object to processing – You have the right to object to our processing of your personal data, under certain conditions. The right to data portability – You have the right to request that we transfer the data that we have collected to another organization, or directly to you, under certain conditions. If you make a request, we have one month to respond to you. If you would like to exercise any of these rights, please contact us.
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