Corporate Banking Compliance Manager

hace 2 semanas


Madrid, España Barclays A tiempo completo

**Corporate Banking Compliance Manager**
**Madrid**

As a Barclays Corporate Banking Compliance Manager, you will be working closely with the Corporate Banking Business (CBB) teams, key stakeholders and other members of the Europe and the Global Corporate Banking Compliance Team to assist and enhance the Compliance culture within the organisation. You will be providing technical guidance and tailored feedback on regulatory issues specifically focussed on a part of the overall Corporate Bank product set.

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

**Working Flexibly**

**What will you be doing?**:

- Providing day-to-day compliance advice across the CBB with a predominantly European focus, including detailed knowledge of the regulatory environment across Europe
- Providing guidance and advice on product development, product launches and modification, and assessing the regulatory risks of new business initiatives
- Keeping up to date on all regulatory related change e.g. PSD2, Cross Border Payments Regulation, MIFID2 and Market Abuse, and adhere to the competency framework
- Monitoring changes to the Corporate Banking Strategy ensuring assistance is provided and where assigned, manage significant projects of strategic importance to the CB business
- Handling regulatory visits and requests, and ensuring all requirements are responded to, logged and actions satisfactorily met
- Contributing towards relevant external consultations, discussions and policy debates as required, and providing input on assigned Policy and Standards as required
- Identifying, managing and escalating conduct risks within the product and coverage environment plus identifying risks and themes for Verification Checks and support completion
- Working closely with our Monitoring and Testing team to assist in identifying scope for review, and assisting our Compliance Risk Assessment outcomes

**What we’re looking for**:

- Excellent verbal communication skills: demonstrated ability to articulate and present complicated matters simply
- Excellent written and verbal skills of the following languages: English, Portuguese and Spanish
- Proactivity and an ability to lead engagement on behalf of the team at business governance fora, providing proportionate check and challenge to manage risk, escalating where appropriate

**Skills that will help you in the role**:

- Compliance experience in a regulated firm, regulatory consultancy practice
- Knowledge of the European regulatory framework around corporate banking, including PSD2, Cross Border Payments Regulation, MifID2 and Market Abuse
- Good knowledge of the European regulatory environment
- Ability to multi-task and manage projects while completing daily tasks and responsibilities

**Where will you be working?**
You will be based in the Spanish capital in the picturesque city of Madrid, Spain. The Barclays Madrid office is based in a vibrant and lively area with many cafes, restaurants and hotels nearby. The Centro Comercial Moda Shopping centre is nearby and features a wide range of shops to choose from.

LI-Hybrid

LI-LIS2021


  • Commercial Bank

    hace 7 días


    Madrid, España JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Introduction** This position requires an experienced relationship manager capable of driving business independently. The banker should have proven client relationship skills and an ability to call at the Chief Executive (CEO) / Chief Financial Officer (CFO) level. Strong corporate finance, credit, and transaction execution skills are...

  • Consultor Corporate

    hace 1 día


    Madrid, España Aderen A tiempo completo

    Job Opening ID 1425 Project lenght in months Largo Plazo Languages Español Knowledge area **Skills**:OTROS BI Rate - Eur 200-220 **Job Description**: **BUSCAMOS**: Consultor Corporate & Investment Banking **FUNCIONES - TAREAS & CONOCIMIENTOS**: Profesional con experiência como Consultor en Corporate & Investment Banking para desempeñar funciones...

  • BNP Paribas Corporate

    hace 2 semanas


    Madrid, España BNP Paribas CIB A tiempo completo

    BNP Paribas Corporate & Institutional Banking Global Banking Off-Cycle M&A Join to apply for the BNP Paribas Corporate & Institutional Banking Global Banking Off-Cycle M&A role at BNP Paribas CIB . BNP Paribas Group is the top


  • Madrid, España Rabobank A tiempo completo

    **RABOBANK** Headquartered in Utrecht (NL), Rabobank is a global cooperative bank, which provides a variety of financial services for customers in 38 countries. With more than EUR 600 bn assets, and circa 45000 employees all around the world, Rabobank’s international focus is on the Food & Agri sector and the Energy Transition. Through its mission...


  • Madrid, España Barclays A tiempo completo

    **Graduate Programme Overview** **Why the International Corporate Banking Graduate Programme?** With a global investment bank presence across Americas, UK, Europe, and Asia Pacific, you will enter a supportive, collaborative environment known for its pace. Balancing work-life, the programme fosters entrepreneurial skills within the bank's fast-growing...


  • Madrid, España Barclays A tiempo completo

    **Off-Cycle** **Internship Overview** Join us on an Off-Cycle internship for 3-6 months working within our Investment Banking, Markets, Corporate Banking, Quantitative Analytics and Private Bank & Wealth Management business areas. Immerse yourself in our work and culture and gain invaluable insights into life as a full-time analyst with this longer...

  • BNP Paribas Corporate

    hace 2 días


    Madrid, España BNP Paribas CIB A tiempo completo

    BNP Paribas Corporate & Institutional Banking Global Banking Off-Cycle M&A Internship – Madrid BNP Paribas Group is a leading


  • Madrid, Madrid, España ONEtoONE Corporate Finance A tiempo completo

    Do you have a background in Business Development, M&A, or Executive Search, and C2-level English?At ONEtoONE Corporate Finance, we offer a key position with significant growth potential.ONEtoONE Corporate Financeis a leading global M&A investment banking firm (Middle-Market), with a presence in over 80 cities.Your core mission: Driving the growth of our...


  • Madrid, Madrid, España Citi A tiempo completo

    You're the brains behind our work.You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team, and...


  • Madrid, Madrid, España ONEtoONE Corporate Finance A tiempo completo

    At ONEtoONE Corporate Finance, we offer a key position with significant growth potential. If you haveexperience inBusiness Development, M&A, or Executive Search, and C2-level English, this is your opportunity to grow with us.ONEtoONE Corporate Financeis a leading global M&A investment banking firm (Middle-Market), with a presence in over 80 cities.Your core...