Regulatory Operations Analyst

hace 7 días


Madrid, Madrid, España Winning A tiempo completo
Desde Winning Consulting buscamos un/a Regulatory Operations Analyst para reforzar el control y la monitorización de procesos regulatorios en un entorno de banca mayorista. Hibrido Madrid. 
Responsabilidades
  • Control y seguimiento de procesos regulatorios: integridad de la información, validaciones y evidencias.
  • Levantamiento, registro y resolución de incidencias; coordinación de planes de acción y fechas objetivo.
  • Interlocución con equipos de negocio y tecnología para priorizar requerimientos y alinear entregables.
  • Elaboración de reportes y KPIs de calidad/estado; soporte a auditorías y comités.
  • Documentación de procedimientos y propuestas de mejora continua.
Requisitos
  • Experiencia previa en banca mayorista y/o entorno regulatorio trabajando con productos financieros.
  • Titulación universitaria: Economía/ ADE, Ingeniería o Informática.
  • Inglés C1.
  • Excel avanzado
  • Valorable: SQL, BBDD, Acces, VBA
Sobre Winning Consulting
En Winning Consulting acompañamos a nuestros clientes en el diseño e implementación de soluciones innovadoras y sostenibles en consultoría, formación, selección e investigación. Aplicamos pensamiento científico y metodologías probadas para impulsar la transformación y el crecimiento de organizaciones globales.
Más información: www.winning-

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