Regulatory Compliance Specialist

hace 4 semanas

Madrid, Madrid, España Dojo A tiempo completo

{"h3": "About the Role", "p": "As Dojo continues to expand its presence in Europe, we are seeking a highly skilled Regulatory Compliance Officer to join our team. This individual will be responsible for establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España. The successful candidate will play a key role in supporting the delivery of an effective Regulatory Compliance function, providing support and oversight in respect of regulations covering PSD2, Regulatory Reporting, Consumer Protection, and Marketing and Advertising activity. This is an exciting opportunity to work with senior and specialist colleagues across the firm, driving innovation and growth while ensuring compliance with regulatory requirements.", "ul": [{"li": "Advisory: Provide advice and guidance to 1st Line functions in respect of the management of regulatory obligations, ensuring execution against regulatory requirements and internal policies. Lead the delivery of the management of the firm\u2019s regulatory obligations in Spain, including influencing senior leaders, providing advice, review, and challenge, rollout, training, and embedding. Distribute periodic compliance guidance and updates to relevant employees. Coordinate and oversee timely provision of regulatory reports to Spanish regulatory bodies, including the Banco de España. Act as the conduit for external regulatory bodies.", "li": "Policies and Procedures: Develop, implement, and embed compliance policies, programs, and procedures, tailored to Spanish regulatory requirements. Support and drive regular reviews and updates of policies and procedures to ensure continued relevance.", "li": "Training and Education: Provide training and support to other team members on local compliance policies. Support and input to group/firm training content. Foster a culture of risk management and compliance in the branch.", "li": "Regulatory Change: Proactively monitor regulatory changes in Spain, including PSD2, Bank of Spain guidance, and EU regulations. Conduct impact assessments. Communicate regulatory changes and their implications and provide guidance and solutions to the business on relevant regulatory issues."]}

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