Surveillance/regulatory Control Analyst
hace 7 días
**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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