Compliance Business Partner Iberia

hace 1 semana

Zaragoza, Zaragoza, España Fnz A tiempo completo
Compliance Business Partner Iberia

The Compliance Business Partner Iberia plays a critical role in ensuring that FNZ's business operations in the Iberia region are conducted in accordance with relevant regulatory requirements. This includes providing oversight of the regulatory risk environment, challenging the business to ensure compliance with the compliance management framework, and partnering with the Iberia business to provide a commercial, focussed approach to compliance.

Key Responsibilities:
  • Partner with the Iberia business to provide a commercial, focussed approach to Compliance, supporting controlled, compliant growth.
  • Partner with the wider FNZ (Europe) DAC Compliance team in implementing any regulatory change initiatives or projects that affect business lines.
  • Assist with wider FNZ compliance initiatives and training requirements.
  • Support the development and execution of the FNZ (Europe) DAC - Compliance Monitoring programme in Europe.
  • Investigate ad hoc issues assigned by the FNZ (Europe) DAC Chief Compliance Officer or raised by the business or global team.
  • Maintain current knowledge of relevant global and local government regulatory and corporate governance standards.
  • Execute directives from the FNZ (Europe) DAC Chief Compliance Officer.
Regulatory Developments (Iberia Region):
  • Liaise with FNZ (Europe) DAC Chief Compliance Officer / Regulatory Developments Manager - EEA to track European level regulatory developments that may impact the Iberia region / client.
  • Monitor the Comísion Nacional del Mercado de Valores (CNMV)/ Portuguese Securities Market Commission (CMVM) websites, ESMA, EBA and other relevant regulatory and tax websites across the Iberia region in which FNZ Group / our clients operate, etc.
  • Engage external Regulatory Consultants to identify regulatory changes in the Iberia region.
  • Review and define whether a regulatory change have an impact on FNZ platforms / services.
  • Provide regulatory expertise to FNZ Project teams as they prepare an impact assessment.
  • Internal review and sign-off of the Impact assessment documented by FNZ Project teams and FNZ Investment Operations team.

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