Head Of Regulatory Reporting, Treasury And Controls
First Choice Recruitment
Listed via First Choice Recruitment · Apply below to be introduced
Finance Full Time
📍 Gibraltar Competitive salary
About This Role
We are looking on behalf of our client for a Head Of Regulatory Reporting, Treasury And Controls.
Duties:
Prepare, review, and submit regulatory returns in line with the firm’s permissions (including Solvency II).
Monitor capital adequacy and own funds to ensure required thresholds are maintained.
Support production of the Solvency and Financial Condition Report (SFCR).
Act as the main finance contact for regulatory reporting, working with Risk, Compliance, and Actuarial teams.
Contribute to capital analysis, ORSA processes, stress testing, and respond to regulatory queries
Oversee treasury activities, including liquidity and cash flow management across entities.
Maintain banking relationships and monitor counterparty exposures.
Support capital allocation and deployment of surplus funds into appropriate investments.
Maintain the financial control framework and ensure effective governance across the business.
Oversee reconciliations, data integrity, and segregation of duties.
Support audits and regulatory reviews, identifying and addressing control weaknesses.
Prepare regulatory and liquidity reporting, including dashboards and management information.
Support month-end processes, focusing on balance sheet integrity and capital positions.
Assist with statutory accounts, regulatory disclosures, budgeting, and forecasting.
Liaise with senior management, Board, and Committees on financial and prudential matters.
Support engagement with regulators, including the GFSC.
Requirements:
Experience in a regulated financial services environment, preferably insurance-based.
Regulatory and prudential reporting experience.
Treasury, liquidity or cash management exposure.
Strong financial controls and governance background.
Ability to operate in a matrix type finance team.
Qualified or part-qualified accountant (ACA, ACCA, CIMA) or equivalent professional experience.
Treasury or risk qualifications beneficial but not required.
Exposure to Solvency II or Solvency-aligned regimes.
Experience dealing with GFSC, PRA or FCA.
Multi-entity or cross-border group experience.