Regulatory Consultant

hace 4 semanas


España Winning A tiempo completo

Winning esta buscando un Regulatory Consultant para incorporarse en proyecto en un banco internacional en Madrid.

RESPONSABILIDADES:

- Ejecución de controles para supervisar que cumpla con la normativa** EMIR DFA MIFID II**:

- Conocimiento y mantenimiento de la estructura actual de reportes
- Definición de nuevos requerimientos
- Responsable de revisión operativa y procesos regulatorios
- Gestión del equipo de ejecución de controles regulatorio

EXPERIENCIA
- 3-5 años en departamentos de reporting regulatorio
- Conocimiento de la normativa EMIR, DFA, MIFID II
- Manejo de equipos de trabajo

EDUCACIÓN
- Licenciados en Económicas, Dirección de empresas

HABILIDADES & CONOCIMIENTOS
- Ingles nível alto
- Office avanzado
- Experiência en proyectos regulatorios ( EMIR, DFA)

Buscamos una responsable con su trabajo, flexible, organizada, dinámica y sobre todo con ganas de aprender e integrarse en el equipo.

Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones.

Si quieres saber más sobre nosotros, consulta nuestra web.

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