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Transaction Reporting Officer


Transaction Reporting Officer, Utrecht

As a Transaction Reporting Officer, you will be part of the Global Transaction Reporting team. This role is for a financial institution in the Netherlands. You and your colleagues will assist in complying with international transaction reporting regulations. You do this by monitoring and examine transaction reporting issues, raise and escalate proposed changes to stakeholders (Compliance, Market & Treasury and IT).

Your responsibilities:
• Examine the underlying causes of complicated issues throughout the full trade's value chain;
• Interact with multiple regulatory parties regarding daily business;
• Raise incidents and EPICs to the appropriate parties for investigation and resolution;
• Explain the transaction reporting KPIs to (senior) management.

• Located in the Netherlands
• Excellent verbal and written communication abilities in English, as well as strong analytical abilities
• Familiar with the LEAN methodology
• Advanced experience and knowledge in Microsoft Office
• Solving complex issues
• Making judgments and decisions
• Flexibility and agility

Location: Hybrid (2 days a week in the office in Utrecht)
Hourly rate: Negotiable
Project length: 12 months, contract to permanent
Start date: As soon as possible

Do you recognize yourself in this profile and you believe in the power of difference? Please get in touch with Nathalie Yasmin. You could call +31207975024 or send an email

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

Transaction Reporting Officer