Compliance Business Partner Iberia

hace 3 días

Zaragoza, Zaragoza, España FNZ A tiempo completo
{"h1": "Compliance Business Partner Iberia", "p": "At FNZ, we are committed to delivering a robust compliance management framework that enables us to identify, assess, control, and monitor conduct and regulatory risk. As a Compliance Business Partner Iberia, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Your key responsibilities will include partnering with the Iberia business to provide commercial, focused compliance support, implementing regulatory change initiatives, and maintaining current knowledge of relevant global and local government regulatory and corporate governance standards.

If you have a strong background in regulatory compliance and a passion for delivering high-quality results, 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
* Maintain current knowledge of relevant global and local government regulatory and corporate governance standards
* Investigate ad hoc issues assigned by the FNZ (Europe) DAC Chief Compliance Officer or raised by the business or global team
* 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 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 work environment
* Opportunities for professional growth and development
* A competitive salary and benefits package
* The chance to work with a leading financial technology company

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"}

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