Senior Regulatory Reporting Specialist
hace 3 semanas
.Senior Regulatory Reporting Specialist (ODS)Country: SpainRegulation Specialist Sr AnalystJob DescriptionOpen Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest financial institutions and the Eurozone's leader. We're committed to being the best Digital Bank in the industry. Our mission at ODS is to design and support an advanced digital and omnichannel platform, ensuring the best customer experience using cutting-edge technology. Openbank, our flagship partner, is where we develop our most advanced concepts. Be part of our Best-in-Class tech team and help us create unique value for our customers Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting.Mission and Responsibilities:As a Regulatory Reporting Specialist, you would form part of the Operations team, dedicated to Regulatory Reporting control and execution. The key responsibilities include, but are not limited to:Regulatory ProjectsGeneration of functional requirements based on new regulatory guidance.Quality control of technology implementation via test review, test execution, and report reconciliation.Definition, implementation, and testing of operative controls.Definition of operative processes for regulatory reporting.Operative control of regulatory reports in production.Preparation of regulatory reports when required.To be successful in the role you must have:Experience in Regulatory Reporting (Min 4 years), Spanish regulations (BdE, CIRBE, CNMV, SEPBLAC etc.) preferred.Experience in projects relating to the implementation and operation of new regulatory requirements (particularly in functional requirements and control).Ability to query data in SQL and/or Python and MS Office proficient.Preferable experience using a regulatory reporting system such as AxiomSL/Adenza, Abacus 360, Alamo, or similar.Languages: Fluent Spanish and Advanced English (minimum requirement).What do we offer?Joining a dynamic and agile company undergoing international expansion.Working in start-up mode with the support of the Santander Group.Competitive remuneration and attractive benefits package.Possibility of growth within the company and the Group.Collaborating on international projects in different countries.Excellent work environment, social clubs, and frequent events (virtual at present).Would you like to grow with us? Join our teamOpenbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership, or disability status. We make recruiting decisions based on your experience and skills
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completo.Senior Regulatory Reporting Specialist (ODS)Country: SpainRegulation Specialist Sr AnalystJob DescriptionOpen Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completoSenior Regulatory Reporting Specialist (ODS) Country: SpainRegulation Specialist Sr Analyst Job Description Open Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completoSenior Regulatory Reporting Specialist (ODS) Country: Spain Regulation Specialist Sr Analyst Job Description Open Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates.Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completoSenior Regulatory Reporting Specialist (ODS)Country: SpainRegulation Specialist Sr AnalystJob DescriptionOpen Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completoSenior Regulatory Reporting Specialist (ODS)Country: SpainRegulation Specialist Sr AnalystJob DescriptionOpen Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting Specialist
hace 3 semanas
Madrid, España Santander A tiempo completoSenior Regulatory Reporting Specialist (ODS)Country: SpainRegulation Specialist Sr AnalystJob DescriptionOpen Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest...
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Senior Regulatory Reporting
hace 5 meses
Madrid, España Winning A tiempo completoSomos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...
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Senior Regulatory Reporting
hace 4 meses
Madrid, España Winning A tiempo completoSomos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...
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Regulatory Reporting Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Reporting Analyst to join our International Operational Excellence team. As a key member of our team, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope.The ideal candidate will have a strong analytical mindset, excellent project...
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Regulatory Reporting Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Reporting Analyst to join our International Operational Excellence team. As a key member of our team, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope.The ideal candidate will have a strong analytical mindset, excellent project...
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Regulatory Reporting Senior Analyst
hace 5 meses
Madrid, España Winning A tiempo completoSomos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...
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Regulatory Reporting Senior Analyst |
hace 3 semanas
Madrid, España Sg Tech A tiempo completoDescripciónComo Regulatory Reporting Senior Analyst, tu objetivo será velar por que el reporting regulatorio se realice dentro de los plazos establecidos por las distintas regulaciones (EMIR, CFTC, SEC, MMSR, SMMD, SFTR, MIFID), así como garantizar la integridad, calidad y completitud de los datos reportados.Necesitamos a alguien como tú para que nos...
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Regulatory Reporting Senior Analyst
hace 4 meses
Madrid, España Winning A tiempo completoSomos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...
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Regulatory Reporting Specialist
hace 3 semanas
Madrid, Madrid, España American Express A tiempo completoRole Overview:As a Regulatory Reporting Analyst, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope. This includes partnering with compliance, legal, technologies, and data teams to provide end-to-end oversight of new intakes and confirming generated reports meet regulatory standards.Key...
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Regulatory Reporting Senior Analyst
hace 4 meses
Madrid, España Sg Tech A tiempo completoDescripciónComo Regulatory Reporting Senior Analyst, tu objetivo será velar por que el reporting regulatorio se realice dentro de los plazos establecidos por las distintas regulaciones (EMIR, CFTC, SEC, MMSR, SMMD, SFTR, MIFID), así como garantizar la integridad, calidad y completitud de los datos reportados.Necesitamos a alguien como tú para que nos...
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Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España Dojo A tiempo completoJoin Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...
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Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España Dojo A tiempo completoJoin Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to innovation and customer satisfaction. As we expand into Europe, we're seeking a skilled Regulatory Compliance Officer to lead our compliance program in Spain.About the RoleThis is an exciting opportunity to work with our senior and specialist colleagues across the firm. As a...
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Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España Dojo A tiempo completoJoin Our Team as a Regulatory Compliance ManagerDojo is a leading payments company that serves over 140,000 places across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve. As a Regulatory Compliance Manager, you'll play a key role in supporting our expansion into Europe.About the RoleWe're seeking a...
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Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España Dojo A tiempo completoJoin Our Team as a Regulatory Compliance ManagerDojo is a leading payments company that serves over 140,000 places across the UK. We're committed to building a diverse and inclusive team that reflects the businesses we serve. As a Regulatory Compliance Manager, you'll play a key role in supporting our expansion into Europe.About the RoleWe're seeking a...
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Regulatory Reporting Analyst
hace 1 mes
Madrid, España Infotree Global Solutions A tiempo completoOur client is looking for a Regulatory Reporting Analyst to join their global team.In this role, you will ensure compliance with non-financial regulatory reporting requirements.You will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...
