Senior Regulatory Reporting

hace 2 semanas


Madrid, España Winning A tiempo completo

Somos 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 dentro de las organizaciones.

Como 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.

Asegurar el correcto cumplimiento de los requerimientos de reporting de cada una de las regulaciones. En el caso de incumplimiento de algún requerimiento, análisis de los impactos ocasionados y valoración de las posibles alternativas.
- Atender requerimientos y consultas de reguladores relacionadas con los distintos reportes regulatorios. Proporcionar planes de acción en caso de identificación de gaps y/o incidencias y fechas de compromiso para su resolución. Seguimiento del punto de situación de los compromisos adquiridos y en el caso de identificar riesgos, comunicación a las áreas de Cumplimiento.
- Identificación de mejoras en los procesos de reporting regulatorio y en el modelo de control definido. Adaptación del reporting regulatorio a los cambios normativos y a los nuevos productos negociados por el Banco así como identificación de impactos en el reporting derivados de migraciones y/o modificaciones de sistemas del Banco. Gestión de dichos cambios con los equipos de proyecto y de IT.
- Interacción con las distintas unidades a las que se prestan servicios de reporting (Boadilla, España, London, New York, Hong Kong, Shanghai, Santander Consumer Finance, Santander Bank N.A). Asegurar el cumplimiento del nível de servicio con cada una de las unidades.
- Gestión de un equipo de personas, promoviendo un buen ambiente de trabajo y una alta motivación de cada miembro del equipo.

ELmM8Zyr7D



  • Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Regulatory Reporting Manager - 2LoD** Madrid (Office based) As a Regulatory Reporting Manager - 2LoD...


  • Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a Regulatory Reporting Manager, you will work in the Finance department of Ebury which sits within the...


  • Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. As a Financial Regulatory Reporting Manager, you will work in the Finance department of Ebury which sits...

  • Regulatory Manager

    hace 2 semanas


    Madrid, España Precision For Medicine A tiempo completo

    Precision for Medicine (CRO) are recruiting a Regulatory Manager to join our team, candidates can be based in the following countries: UK, Spain, Hungary, Slovakia, Serbia, Romania or Poland. Position Summary: The Regulatory Manager (RM) provides regulatory strategy and development guidance for optimal conduct of clinical trials, regulatory agency meetings,...

  • Regulatory Manager

    hace 4 semanas


    Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Regulatory Reporting Manager - 2LoD** Madrid (Office based) As a Regulatory Reporting Manager - 2LoD...

  • Regulatory Manager

    hace 4 días


    Madrid, España Ebury A tiempo completo

    -Ebury Madrid, Spain Posted 20 hours ago Hybrid Permanent Competitive - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.**Regulatory Reporting Manager -...


  • Madrid, España Scope Group A tiempo completo

    Scope Ratings is looking for a Junior Reporting Business Manager in a dynamic credit rating agency. As a Reporting Business Manager, you will be part of our EU-based Credit Rating Operations team, primary based in Frankfurt. You will support the senior managers of the team and will work in cross functional teams at Scope. You will support projects and tasks...


  • Madrid, España ERM Group A tiempo completo

    EHS and Sustainability Senior Consultant - Sustainable Operations/Corporate Sustainability ERM is seeking a motivated Senior Consultant with a passion for sustainability and who can manage tasks and projects related to operational and reporting sustainability activities. With your knowledge of sustainability reporting, you will support companies in...

  • Senior Reporting

    hace 7 días


    Madrid, España Grupo MASMOVIL A tiempo completo

    En Grupo MASMOVIL estamos comprometidos con la sociedad. Las personas son la clave de nuestro éxito y creemos firmemente en la riqueza que ofrece la diversidad cultural, funcional, de edad o de género. Por ello, valoramos a los profesionales por su valía y ganas de aportar, promoviendo la igualdad de oportunidades para todos. Te estamos esperando....

  • Regulatory Specialist

    hace 2 semanas


    Madrid, España Sdi Digital Group A tiempo completo

    Diversey NL, for its offices in Utrecht, is looking for a : REGULATORY SPECIALIST The Senior Regulatory Specialist ensures legal compliance of Diversey's products in Italy, Malta, Greece and Cyprus. To this end, the person ensures a close collaboration and alignment of activities with the countries' leadership and trade associations in relevant countries and...


  • Madrid, España ERM A tiempo completo

    EHS and Sustainability Senior Consultant - Sustainable Operations/Corporate Sustainability  ERM is seeking a motivated Senior Consultant with a passion for sustainability and who can manage tasks and projects related to operational and reporting sustainability activities. With your knowledge of sustainability reporting, you will support companies in...


  • Madrid, España Environmental Resources Management (Erm) A tiempo completo

    EHS & Sustainability Reporting, Senior Consultant page is loaded EHS & Sustainability Reporting, Senior Consultant Apply locations Madrid, Spain time type Full time posted on Posted 3 Days Ago job requisition id R00021876 EHS and Sustainability Senior Consultant - Sustainable Operations/Corporate Sustainability  ERM is seeking a motivated Senior Consultant...

  • Consultor/a Senior Risk

    hace 4 semanas


    Madrid, España KPMG A tiempo completo

    Consultor/a Senior Risk & Regulatory **Ubicación**:Madrid, ES, 28046**Fecha**:25 nov. 2023Entonces eres KPMG Originals. Un modo de entender la vida y tu profesión diferente desde donde marcar la diferencia. Un modo de crecer en un ambiente profesional que busca cambiar las cosas, transformar las empresas y la sociedad. Ven, alcanza tus metas, supera tus...


  • Madrid, España Affidea BV A tiempo completo

    We are looking for a **Senior Financial Reporting Analyst **who will be responsible for consolidating reporting of all Affidea legal entities. The person will work in an international environment, being **English the shared language and mandatory for this role.** **In the role you will**: - Support, coordinate and review the consolidation process for all...


  • Madrid, España IT Search and Selection Teletrabajo Freelance A tiempo completo

    Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...


  • Madrid, Madrid, España IT Search and Selection A tiempo completo

    Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...


  • Madrid, España Michael Page A tiempo completo

    ¿Dónde vas a trabajar? Leading multinational company in its sector, related to the pharmaceutical world, located in the centre of Madrid is looking for a Senior Financial Reporting&Consolidation for its team. A company in full growth with very good opportunities and conditions. ¿Qué harás en tu nuevo puesto? Supports, coordinates and reviews the...


  • Madrid, Madrid, España Michael Page A tiempo completo

    ¿Dónde vas a trabajar? Leading multinational company in its sector, related to the pharmaceutical world, located in the centre of Madrid is looking for a Senior Financial Reporting&Consolidation for its team. A company in full growth with very good opportunities and conditions. ¿Qué harás en tu nuevo puesto? Supports, coordinates and reviews the...

  • Financial Reporting

    hace 6 días


    Madrid, España AXA Group A tiempo completo

    Financial Reporting & Accounting Specialist Madrid, Spain As a Financial Reporting & Accounting Specialist your objective is: producing timely and accurate financial statements, regulatory returns and other management reports, acting as central point of contact for business support across AXA XL Iberia in liaise with the Finance Senior Manager.  The...


  • Madrid, España IQVIA A tiempo completo

    Overview Individuals joining us are assured of a rewarding and progressive career in life sciences consulting. You’ll have the opportunity to address challenging client issues, across multiple geographies with a hands-on influence in delivering solutions. We operate in a truly multi-cultural, collegial and collaborative work environment that is rich in...