Surveillance/regulatory Control Analyst

hace 7 días


En remoto, España Luxoft A tiempo completo

**Project** Description**:
European Bank is looking for a strong Analyst (with testing experience) and at least 3-5 years of relevant experience to focus on their Surveillance/Global Regulatory Control Function/Product.

Deep knowledge of Treasury operations and products as well as TRAX (Interface and functioning) will be needed.

**Responsibilities**:

- Process and systems documentation
- Analysis and document requirements
- Ensure software alignment with business requirements
- Testing and Test automation
- Transaction Reporting knowledge

**Skills**:
Must have
- MUST HAVE: Experience as Business Analyst (Tester) in Banking for Regulatory/Surveillance related projects (MIFID, MAD/MAR etc..)
- At least 3 years of relevant experience in same or similar role
- Compliance/Regulatory and Business knowledge
- Analysis methodology
- Testing and Test Automation experience
- Communication skills
- MIFID reg/Surveillance knowledge
- Deep knowledge on Treasury operations and products
- TRAX knowledge: interface and functioning
- English written and verbal communication skills

Nice to have

Experience working in front/back office

**Languages**:
Spanish: C1 Advanced

English: C1 Advanced

**Seniority**:
Senior

**Relocation package**:
If needed, we can help you with relocation process.

Vacancy Specialization

Business Analysis

Ref Number

VR-79470



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