Compliance Regulatory Specialist
hace 3 semanas
Deutsche Bank, Sociedad Anónima Española Unipersonal is a leading global investment bank that provides financial services to corporate and individual clients. We are committed to excellence and strive to build long-term relationships with our customers.
SalaryThe estimated annual salary for this role is €80,000 - €110,000, depending on experience and qualifications.
Job DescriptionWe are seeking a highly skilled Compliance Regulatory Specialist to join our team in Madrid, Spain. The successful candidate will be responsible for managing regulatory interactions with supervisory authorities, providing guidance and support to business lines, and ensuring compliance with relevant regulations.
Key Responsibilities:- Manage end-to-end process of regulatory interactions with supervisory authorities, ensuring timely and consistent compliance with expectations.
- Coordinate and advise business lines on regulatory matters, ensuring prompt and compliant responses to interactions.
- Conduct regular reviews of enacted legislation, providing monthly updates and analysis of applicability and actionability.
- Draft content for regulatory MI reports and ad-hoc escalations to global teams.
- University degree or professional qualification in law, compliance, or control functions.
- At least 4 years of experience in legal, compliance, or control functions in financial institutions.
- Firm understanding of financial industry legislation, rules, laws, and regulatory requirements.
- Good knowledge of banking products and services, with a focus on capital markets products.
- Analytical skills with a strong attention to detail.
- Excellent writing and communication skills, with ability to describe complex issues clearly.
- Competitive salary and benefits package.
- Opportunities for career growth and professional development.
- Collaborative and dynamic work environment.
- Supportive team with a commitment to excellence.
Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.
-
Regulatory Compliance Specialist
hace 7 días
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoAbout the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.
-
Regulatory Compliance Specialist
hace 20 horas
Madrid, Madrid, España Vision Achievement A tiempo completoJob Description: At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role: As a Regulatory Compliance Specialist, you will be...
-
Regulatory Compliance Specialist
hace 4 días
Madrid, Madrid, España Cube A tiempo completoAbout CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the Role:As Head of Regulatory Compliance (PCF-12) at Dojo, you will play a critical role in ensuring the company's compliance with regulatory requirements in Ireland and the European Economic Area (EEA). You will work closely with the Paymentsense Ireland Limited (PIL) board and management to enhance the Regulatory Compliance program and provide...
-
Regulatory Compliance Specialist
hace 7 días
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...
-
Regulatory Compliance Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAt American Express, we empower individuals and businesses to achieve their goals. Our commitment to excellence is reflected in our dedication to providing the world's best customer experience every day.About UsWe're a global community of diverse colleagues united by our passion for delivering exceptional results. As a team, we strive to uphold our company...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España GMV A tiempo completoJob DescriptionWe are currently seeking a talented Hardware Compliance Specialist to join our team at GMV.In this role, you will be responsible for ensuring compliance with REACH and RoHS regulations for our Space, Transportation, Aeronautics, and Defense HW products. You will work closely with internal departments, suppliers, and customers to update...
-
Financial Reporting Specialist
hace 2 días
Madrid, Madrid, España Mufg Bank, Ltd A tiempo completoMufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Sequra A tiempo completoAbout seQuraWe provide innovative payment technologies that help merchants acquire, convert, and retain more customers. Our unique risk-scoring capabilities give access to credit to many shoppers who otherwise would be left out. We make a difference in sales performance by tailoring our solutions to different sectors, addressing their unique context and...
-
Regulatory Compliance Specialist
hace 20 horas
Madrid, Madrid, España Bitfinex A tiempo completoAbout Us: Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create the most innovative cryptocurrencies exchange, driving growth and innovation in the space.Job Summary: We are seeking an experienced Regulatory Licensing Coordinator to join our team. This role will focus on managing regulatory licensing engagements,...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Vision Achievement A tiempo completoJob Summary:We are seeking a skilled Regulatory Compliance Specialist to join our team at Vision Achievement. As a key member of our life sciences team, you will be responsible for providing expert guidance on regulatory and quality assurance infrastructure, ensuring compliance with relevant regulations and standards.In this role, you will conduct thorough...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Tbwa ChiatDay Inc A tiempo completoRegulatory and Start-Up Specialist OpportunityPrecision for Medicine is a pioneer in clinical trial execution, combining cutting-edge technologies, expertise, and operational scale to accelerate the development of life-changing therapies. We're seeking a skilled Regulatory and Start-Up Specialist to join our team in Spain, working closely with our...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Tbwa ChiatDay Inc A tiempo completoJob Description: Tbwa Chiat/Day Inc is seeking a highly skilled Regulatory Manager to join our team. As a key member of the Precision for Medicine team, you will play a crucial role in providing regulatory strategy and development guidance for clinical trials.Key Responsibilities:- Provides regulatory guidance throughout the clinical development life cycle-...
-
Senior Regulatory Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Tether Operations Limited A tiempo completoAt Tether Operations Limited, we're shaping the future of finance by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global...
-
Regulatory Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Six Group Ag A tiempo completoRole OverviewSix Group Ag is seeking a highly skilled Regulatory Compliance Specialist to join our team in Madrid. This role will involve monitoring regulatory changes across the EU, ES, CH, and UK, with a focus on CCP regulations.About the RoleThis is a full-time position that offers a competitive salary of €80,000 - €100,000 per year, depending on...
-
Regulatory Compliance Specialist
hace 3 semanas
Madrid, Madrid, España CUBE A tiempo completoCUBE, a pioneering RegTech business, is seeking a highly skilled Regulatory Compliance Specialist to join its EMEA Customer Support team. As a key member of our global support provision, you will be responsible for handling application, operational, and technical enquiries from enterprise customers worldwide.Key Responsibilities:Logging and qualifying cases,...
-
Regulatory Affairs Specialist
hace 4 semanas
Madrid, Madrid, España Ergomed A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team in Ergomed, a leading global clinical research organization. As a key member of our regulatory department, you will play a crucial role in ensuring compliance with regulatory requirements and facilitating the successful execution of clinical trials.
-
Regulatory Compliance Specialist
hace 20 horas
Madrid, Madrid, España Bitfinex A tiempo completoBitfinex, a pioneering digital asset trading platform, is seeking an organized and self-driven Regulatory Compliance Specialist to join its regulatory licensing team. As a blockchain expert with a high-level understanding of legal and regulatory requirements in the cryptocurrency industry, you will play a pivotal role in ensuring compliance across various...
-
Compliance Specialist
hace 4 semanas
Madrid, Madrid, España Dojo 2022 A tiempo completoWe're looking for a Compliance Specialist to join our growing Legal and Compliance function. Reporting to the Head of Compliance, you'll be at the forefront of ensuring we stay on track with our regulatory obligations while helping the business scale.As a key member of the team, your goal will be to ensure internal oversight aligns with FCA and other...
-
Regulatory Compliance Specialist
hace 2 meses
Madrid, Madrid, España Tether Operations A tiempo completoPosition OverviewTether Operations is seeking a highly organized and self-motivated Regulatory Compliance Specialist to join our Regulatory and Licensing team in the EMEA region. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry and will be responsible for translating these...