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Compliance Business Partner Iberia
hace 2 meses
Your key responsibilities will include partnering with the Iberia business to provide commercial, focused compliance support, implementing regulatory change initiatives, and assisting with wider FNZ compliance initiatives and training requirements.
You will also be responsible for maintaining current knowledge of relevant global and local government regulatory and corporate governance standards, executing directives from the FNZ (Europe) DAC Chief Compliance Officer, and playing a critical role in the successful execution of the Company's compliance mission.
If you have a strong understanding of regulatory requirements in respect of MiFID, Banking Regulations, EMIR, SFDR, AML, and GDPR, as well as specific jurisdictional expertise for the Iberia region, we encourage you to apply for this exciting opportunity.
**Key Responsibilities:**
* Partner with the Iberia business to provide commercial, focused compliance support
* Implement regulatory change initiatives
* Assist with wider FNZ compliance initiatives and training requirements
* Maintain current knowledge of relevant global and local government regulatory and corporate governance standards
* Execute directives from the FNZ (Europe) DAC Chief Compliance Officer
* Play a critical role in the successful execution of the Company's compliance mission
**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 Comisión 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
* Engage external Regulatory Consultants to identify regulatory changes in the Iberia region
* Review and define whether a regulatory change has 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
**What We Offer:**
* A dynamic and challenging role in a fast-paced regulated environment
* Opportunities for professional growth and development
* A collaborative and supportive team environment
* A competitive salary and benefits package
If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
**How to Apply:**
Please submit your application, including your resume and a cover letter, to [insert contact information].
We look forward to hearing from you"}
