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 operations in the Iberia region are in line with regulatory requirements and industry best practices. This position requires a strong understanding of regulatory frameworks, including MiFID, Banking Regulations, EMIR, SFDR, AML, and GDPR.

Key Responsibilities:
  • Partner with the Iberia business to provide commercial, focussed compliance support, enabling controlled and compliant growth.
  • Collaborate with the wider FNZ (Europe) DAC Compliance team to implement regulatory change initiatives and projects that impact business lines.
  • Assist with 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.
Regulatory Developments:
  • Liaise with FNZ (Europe) DAC Chief Compliance Officer / Regulatory Developments Manager - EEA to track European level regulatory developments impacting the Iberia region.
  • Monitor regulatory websites, including CNMV, CMVM, ESMA, and EBA, to stay up-to-date on relevant developments.
  • Engage external Regulatory Consultants to identify regulatory changes in the Iberia region.
  • Review and define the impact of regulatory changes on FNZ platforms and services.
  • Provide regulatory expertise to FNZ Project teams as they prepare impact assessments.

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