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Regulatory Reporting Data Analyst

ExperiencedNo visa sponsorship
Societe Generale logo

at Societe Generale

Investment Banking

Posted 11 days ago

No clicks

**Regulatory Reporting Data Analyst** *Permanent contract* | Casablanca, Région de Casablanca-Settat, Morocco | Hybrid · Reference: 26000KC9 · Start date: 2026/12/30 · Publication date: 2026/09/18 **Key Responsibilities** 1. Gain subject matter expertise in global Trade and Transaction Reporting requirements. 2. Understand and apply these requirements to the broker dealer business. 3. Design and implement controls for accurate, timely, and complete regulatory reporting. 4. Collaborate with Equity trading and trade support to understand trading scenarios. 5. Investigate and repair regulatory reporting data quality issues. 6. Analyze and document regulatory reporting data flows. 7. Proactively identify regulatory reporting issues using innovative data analysis techniques. 8. Maintain a backlog of work for the regulatory reporting team. 9. Present status updates, risks, and issues at the firm’s Data Governance Committees. 10. Work with regulatory technology resources to clarify requirements and review software increments. **Learning Opportunities** 1. Gain in-depth financial services knowledge, including Equity trading scenarios. 2. Learn PySpark data analysis and Azure cloud-based technologies. 3. Become an expert in MiFID II trade and transaction reporting. **Required Qualifications** 1. Ability to adapt and learn new functions, including learning reporting regulations. 2. Strong verbal and written communication skills. 3. Strong interpersonal communication skills and the ability to collaborate effectively with colleagues. **Preferred Qualifications** 1. Bachelor's or Master's degree in a STEM field. 2. 2+ years of experience writing SQL queries or using

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

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Back to offers

Regulatory Reporting Data Analyst

Corporate & Investment banking
Apply
Permanent contract
Casablanca, Rgion de Casablanca-Settat, Morocco
Hybrid
Reference 26000KC9
Start date 2026/12/30
Publication date 2026/09/18

Responsibilities

We are seeking a Casablanca-based Regulatory Data Analyst to join our Regulatory Technology and Control group.

This is a key role for Bernstein that involves working with high-volume trading data to improve the accuracy, timeliness, and completeness of the firms regulatory reporting and trade recordkeeping.  We are looking for a data analyst who is passionate about data quality and eager to learn more about financial services and Bernsteins Equity broker dealer business.

The Regulatory Data Analyst is responsible for designing and operating controls to ensure the accuracy, timeliness, and completeness of Bernsteins regulatory reporting obligations, including MiFID II Transaction Reporting, MiFID II OTC Post-Trade Transparency, and Trade Surveillance.

The Regulatory Data Analyst will work closely with Equity trading and trade support to understand trading scenarios and validate that Bernsteins regulatory reporting reflects the firms Equity trading activity.  The successful candidate will promote innovative data analysis techniques and will gain knowledge in cash and electronic trading scenarios, trading technology, data analysis, control design, and regulatory compliance.

The role involves significant exposure to senior management given the critical importance of regulatory reporting to the business, and the successful candidate may be asked to present status updates, including top risks and issues, at the firms monthly Data Governance Committees.

  • The key job responsibilities include, but are not limited to:

o   Gain subject matter expertise in global Trade and Transaction Reporting requirements as well as Trade Surveillance regulatory obligations;

o   Understand how these regulatory reporting requirements apply to Bernsteins broker dealer business;

o   Design and implement controls and reconciliations to ensure the accuracy, timeliness, and completeness of Bernsteins regulatory reporting and trade surveillance;

o   Work closely with Equity trading and trade support to understand Equity trading scenarios and how these are represented in the data models of Bernsteins trading systems;

o   Investigate and repair regulatory reporting and trade surveillance data quality issues;

o   Analyse and document regulatory reporting data flows from front-office trading systems to regulators;

o   Proactively identify regulatory reporting issues by analysing data in innovative ways, e.g. by using Python data analytics or PowerBI;

o   Maintain and prioritize a backlog of work for the regulatory reporting team;

o   Present status updates, risks, and issues at the firms Data Governance committee;

o   Work with regulatory technology resources to clarify requirements and review software increments.

  • The role provides the following opportunities for learning and professional growth:
    • Gain in-depth financial services knowledge, including Equity trading scenarios.
    • Learn the data model and business processes of a major brokerage firm.
    • Gain experience in PySpark data analysis and Azure cloud-based technologies such as Azure Synapse, Spark, Delta Lake, and PowerBI.
    • Become an expert in in MiFID II trade and transaction reporting.

Profile required

We are seeking a highly motivated candidate with a strong technology, data, or business analysis background who would like to join a critical business function at a leading Financial Services firm.  The candidate must be eager to learn and willing to invest significant time in understanding our Equity trading business, trade and transaction reporting, and the trading data that drives our reporting.

Experience writing SQL queries or using Python for data analytics is preferred, and existing knowledge of Cash Equity trading scenarios and trade and transaction reporting would be beneficial.

The successful candidate will collaborate closely with business analysts and technologists and should be comfortable presenting complex issues to a senior audience.  We are looking for a candidate who is passionate about improving business outcomes by using technology to automate processes and analyse data in innovative ways.

Qualifications, Skills, Experience, and Education

  • Required:

o   Ability to adapt and learn new functions:

       Learn reporting regulations and trading scenarios relevant to Bernsteins Cash Equity business;

       Analyze and interpret high volumes of trading and transaction reporting data;

       Design and implement controls to ensure the accuracy, timeliness, and completeness of regulatory reporting data, from trading system to regulator.

o   Strong verbal and written communication skills ability to summarize complex issues and extract relevant detail for presentation to senior stakeholders.

o   Strong inter-personal communication skills and the ability to collaborate effectively with colleagues.

  • Preferred:

o   Bachelors or Masters degree in a STEM (Science, Technology, Engineering or Math) field;

o   2+ years of experience writing SQL queries or using Python for data analytics;

o   Knowledge of Cash Equity trading scenarios and Cash Equity trading systems;

o   Experience building relationships across multiple teams, e.g. Trading, Operations, Technology, Compliance, Legal;

o   Ability to write functional requirements for interpretation by data analysts and developers.

  • Benefits:

o   Competitive salary and performance-based incentives.

o   Comprehensive health insurance coverage.

o   Retirement savings plan with employer contributions.

o   Generous paid time off and flexible work arrangements.

o   Opportunities for professional growth and career development through ongoing training and certifications.

o   Dynamic and inclusive work culture that values diversity and fosters innovation.

o   Hybrid role with a minimum of 3 days in the office.

Location

  • Casablanca

How to Apply

  • Submit cover letter and CV to hiring manager.

Business insight

N du rapprochement entre SG ABS et SG ATS, Socit Gnrale Global Solution Centre Morocco (SG GSC Morocco) est le hub technologique et oprationnel du Groupe Socit Gnrale en Afrique. Au cur du rseau des Global Solution Centres, SG GSC Morocco accompagne la transformation des activits bancaires l'chelle internationale en runissant des expertises mtiers et technologiques au service de plusieurs lignes de mtiers du Groupe.

Prsent au Maroc et Abidjan, SG GSC Morocco intervient sur lensemble de la chane de valeur, en associant expertises financires et solutions technologiques pour accompagner les activits de Banque de Financement et dInvestissement linternational ainsi que la banque de dtail en Afrique.

Chez SG GSC Morocco, le capital humain est au cur de notre ambition. Reconnu travers le label Feel Good Company, nous nous attachons offrir un environnement de travail stimulant, collaboratif et propice au dveloppement des talents.

Rejoindre SG GSC Morocco, c'est voluer dans un environnement international, contribuer des projets stratgiques forte valeur ajoute, dvelopper une double expertise mtier et technologique et construire son parcours au sein d'une organisation qui encourage l'apprentissage continu, l'innovation et la mobilit.

Les informations recueillies sur ce site font lobjet dun traitement destin rpondre aux besoins de recrutement de la socit SG GSC Morocco. Ces donnes sont traites par les services internes de la socit. Conformment la loi n 09-08 promulgue par le Dahir 1-09-15 du 18 fvrier 2009, relative la protection des personnes physiques lgard du traitement des donnes caractre personnel, vous bnficiez dun droit daccs et de rectification aux informations qui vous concernent, que vous pouvez exercer en vous adressant donnees-personnelles.gsc.morocco@sgcib.com. Vous pouvez galement, pour des motifs lgitimes, vous opposer ce que les donnes qui vous concernent fassent lobjet dun traitement. Ces donnes peuvent faire lobjet dun transfert ltranger. Ces traitements ont t notifis et autoriss par la CNDP sous les numros : A-RH-239/2019 et T-RH-119/2019.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, ethnic origin, nationality, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Share
Regulatory Reporting Data Analyst
Permanent contract
Casablanca, Rgion de Casablanca-Settat, Morocco
Hybrid
Responsibilities Profile required Business insight Diversity and Inclusion
Apply

Titre
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Regulatory Reporting Data Analyst

Compensation

Not specified

City: Not specified

Country: Not specified

Societe Generale logo
Investment Banking

11 days ago

No clicks

at Societe Generale

ExperiencedNo visa sponsorship

**Regulatory Reporting Data Analyst** *Permanent contract* | Casablanca, Région de Casablanca-Settat, Morocco | Hybrid · Reference: 26000KC9 · Start date: 2026/12/30 · Publication date: 2026/09/18 **Key Responsibilities** 1. Gain subject matter expertise in global Trade and Transaction Reporting requirements. 2. Understand and apply these requirements to the broker dealer business. 3. Design and implement controls for accurate, timely, and complete regulatory reporting. 4. Collaborate with Equity trading and trade support to understand trading scenarios. 5. Investigate and repair regulatory reporting data quality issues. 6. Analyze and document regulatory reporting data flows. 7. Proactively identify regulatory reporting issues using innovative data analysis techniques. 8. Maintain a backlog of work for the regulatory reporting team. 9. Present status updates, risks, and issues at the firm’s Data Governance Committees. 10. Work with regulatory technology resources to clarify requirements and review software increments. **Learning Opportunities** 1. Gain in-depth financial services knowledge, including Equity trading scenarios. 2. Learn PySpark data analysis and Azure cloud-based technologies. 3. Become an expert in MiFID II trade and transaction reporting. **Required Qualifications** 1. Ability to adapt and learn new functions, including learning reporting regulations. 2. Strong verbal and written communication skills. 3. Strong interpersonal communication skills and the ability to collaborate effectively with colleagues. **Preferred Qualifications** 1. Bachelor's or Master's degree in a STEM field. 2. 2+ years of experience writing SQL queries or using

Full Job Description

window.dataLayer = window.dataLayer || []; var aData = { customVarPage1: "Regulatory Reporting Data Analyst", customVarPage2: "Casablanca", customVarPage3: "Permanent contract", customVarPage4: "26000KC9", customVarPage5: "", customVarPage6: "Corporate & Investment banking", customVarPage7: "2026/09/18" } window.dataLayer.push(aData);
Back to offers

Regulatory Reporting Data Analyst

Corporate & Investment banking
Apply
Permanent contract
Casablanca, Rgion de Casablanca-Settat, Morocco
Hybrid
Reference 26000KC9
Start date 2026/12/30
Publication date 2026/09/18

Responsibilities

We are seeking a Casablanca-based Regulatory Data Analyst to join our Regulatory Technology and Control group.

This is a key role for Bernstein that involves working with high-volume trading data to improve the accuracy, timeliness, and completeness of the firms regulatory reporting and trade recordkeeping.  We are looking for a data analyst who is passionate about data quality and eager to learn more about financial services and Bernsteins Equity broker dealer business.

The Regulatory Data Analyst is responsible for designing and operating controls to ensure the accuracy, timeliness, and completeness of Bernsteins regulatory reporting obligations, including MiFID II Transaction Reporting, MiFID II OTC Post-Trade Transparency, and Trade Surveillance.

The Regulatory Data Analyst will work closely with Equity trading and trade support to understand trading scenarios and validate that Bernsteins regulatory reporting reflects the firms Equity trading activity.  The successful candidate will promote innovative data analysis techniques and will gain knowledge in cash and electronic trading scenarios, trading technology, data analysis, control design, and regulatory compliance.

The role involves significant exposure to senior management given the critical importance of regulatory reporting to the business, and the successful candidate may be asked to present status updates, including top risks and issues, at the firms monthly Data Governance Committees.

  • The key job responsibilities include, but are not limited to:

o   Gain subject matter expertise in global Trade and Transaction Reporting requirements as well as Trade Surveillance regulatory obligations;

o   Understand how these regulatory reporting requirements apply to Bernsteins broker dealer business;

o   Design and implement controls and reconciliations to ensure the accuracy, timeliness, and completeness of Bernsteins regulatory reporting and trade surveillance;

o   Work closely with Equity trading and trade support to understand Equity trading scenarios and how these are represented in the data models of Bernsteins trading systems;

o   Investigate and repair regulatory reporting and trade surveillance data quality issues;

o   Analyse and document regulatory reporting data flows from front-office trading systems to regulators;

o   Proactively identify regulatory reporting issues by analysing data in innovative ways, e.g. by using Python data analytics or PowerBI;

o   Maintain and prioritize a backlog of work for the regulatory reporting team;

o   Present status updates, risks, and issues at the firms Data Governance committee;

o   Work with regulatory technology resources to clarify requirements and review software increments.

  • The role provides the following opportunities for learning and professional growth:
    • Gain in-depth financial services knowledge, including Equity trading scenarios.
    • Learn the data model and business processes of a major brokerage firm.
    • Gain experience in PySpark data analysis and Azure cloud-based technologies such as Azure Synapse, Spark, Delta Lake, and PowerBI.
    • Become an expert in in MiFID II trade and transaction reporting.

Profile required

We are seeking a highly motivated candidate with a strong technology, data, or business analysis background who would like to join a critical business function at a leading Financial Services firm.  The candidate must be eager to learn and willing to invest significant time in understanding our Equity trading business, trade and transaction reporting, and the trading data that drives our reporting.

Experience writing SQL queries or using Python for data analytics is preferred, and existing knowledge of Cash Equity trading scenarios and trade and transaction reporting would be beneficial.

The successful candidate will collaborate closely with business analysts and technologists and should be comfortable presenting complex issues to a senior audience.  We are looking for a candidate who is passionate about improving business outcomes by using technology to automate processes and analyse data in innovative ways.

Qualifications, Skills, Experience, and Education

  • Required:

o   Ability to adapt and learn new functions:

       Learn reporting regulations and trading scenarios relevant to Bernsteins Cash Equity business;

       Analyze and interpret high volumes of trading and transaction reporting data;

       Design and implement controls to ensure the accuracy, timeliness, and completeness of regulatory reporting data, from trading system to regulator.

o   Strong verbal and written communication skills ability to summarize complex issues and extract relevant detail for presentation to senior stakeholders.

o   Strong inter-personal communication skills and the ability to collaborate effectively with colleagues.

  • Preferred:

o   Bachelors or Masters degree in a STEM (Science, Technology, Engineering or Math) field;

o   2+ years of experience writing SQL queries or using Python for data analytics;

o   Knowledge of Cash Equity trading scenarios and Cash Equity trading systems;

o   Experience building relationships across multiple teams, e.g. Trading, Operations, Technology, Compliance, Legal;

o   Ability to write functional requirements for interpretation by data analysts and developers.

  • Benefits:

o   Competitive salary and performance-based incentives.

o   Comprehensive health insurance coverage.

o   Retirement savings plan with employer contributions.

o   Generous paid time off and flexible work arrangements.

o   Opportunities for professional growth and career development through ongoing training and certifications.

o   Dynamic and inclusive work culture that values diversity and fosters innovation.

o   Hybrid role with a minimum of 3 days in the office.

Location

  • Casablanca

How to Apply

  • Submit cover letter and CV to hiring manager.

Business insight

N du rapprochement entre SG ABS et SG ATS, Socit Gnrale Global Solution Centre Morocco (SG GSC Morocco) est le hub technologique et oprationnel du Groupe Socit Gnrale en Afrique. Au cur du rseau des Global Solution Centres, SG GSC Morocco accompagne la transformation des activits bancaires l'chelle internationale en runissant des expertises mtiers et technologiques au service de plusieurs lignes de mtiers du Groupe.

Prsent au Maroc et Abidjan, SG GSC Morocco intervient sur lensemble de la chane de valeur, en associant expertises financires et solutions technologiques pour accompagner les activits de Banque de Financement et dInvestissement linternational ainsi que la banque de dtail en Afrique.

Chez SG GSC Morocco, le capital humain est au cur de notre ambition. Reconnu travers le label Feel Good Company, nous nous attachons offrir un environnement de travail stimulant, collaboratif et propice au dveloppement des talents.

Rejoindre SG GSC Morocco, c'est voluer dans un environnement international, contribuer des projets stratgiques forte valeur ajoute, dvelopper une double expertise mtier et technologique et construire son parcours au sein d'une organisation qui encourage l'apprentissage continu, l'innovation et la mobilit.

Les informations recueillies sur ce site font lobjet dun traitement destin rpondre aux besoins de recrutement de la socit SG GSC Morocco. Ces donnes sont traites par les services internes de la socit. Conformment la loi n 09-08 promulgue par le Dahir 1-09-15 du 18 fvrier 2009, relative la protection des personnes physiques lgard du traitement des donnes caractre personnel, vous bnficiez dun droit daccs et de rectification aux informations qui vous concernent, que vous pouvez exercer en vous adressant donnees-personnelles.gsc.morocco@sgcib.com. Vous pouvez galement, pour des motifs lgitimes, vous opposer ce que les donnes qui vous concernent fassent lobjet dun traitement. Ces donnes peuvent faire lobjet dun transfert ltranger. Ces traitements ont t notifis et autoriss par la CNDP sous les numros : A-RH-239/2019 et T-RH-119/2019.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, ethnic origin, nationality, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Share
Regulatory Reporting Data Analyst
Permanent contract
Casablanca, Rgion de Casablanca-Settat, Morocco
Hybrid
Responsibilities Profile required Business insight Diversity and Inclusion
Apply

Titre
Similar jobs

Regulatory Reporting Data Analyst

Permanent contract
Casablanca, Morocco

Counterparty Credit Analyst (NBFI)

Permanent contract
Montreal, Canada

TRAINEE: Credit Analyst

Trainee
Hong Kong, Hong Kong

Titre
Jobs & contracts

Regulatory Reporting Manager

Read more

Financial Controller

Read more

Compliance adviser

Read more

Read more
  • Home
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  • Regulatory Reporting Data Analyst