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Regulatory Reporting Accounting Analyst Country: Spain

WHAT YOU WILL BE DOING

SBGMis looking for a Regulatory Reporting Analyst, based in our Boadilla del Monte office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander (www.santander.com) we are key players in the transformation of the financial sector. Do you want to join us?

Santander Back-Offices Globales Mayoristas (SBGM) is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization. It is focused on the execution of specialized processes and corporate projects in Global Businesses: Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING

As a Regulatory Reporting Analyst, you will perform Controls, floow up meetings and KPIs ensuring appropiate compliance for different Regulations.

We need someone like you to help us in different fronts:

  • Analyze Regulatory processes identifying improvement points.
  • Manage different databases from the analytical point of view to obtain conclusions.
  • Escalate any potential issues or regulatory breaches to the Management in order to implement actions plans proposing solutions.
  • Execute controls, follow up issues and sistemic KPIs calculations.
  • Interaction with Management and other Geographies.

EXPERIENCE

  • Experience in Regulatory Affairs (i.e. MMSR, SMMD, SFTR, MiFID II, EMIR or CRS-FATCA), Regulatory Compliance or Internal Audit.
  • or Data Scientist with expertise in high-volume data management

EDUCATION

  • Business Administration, Engineering, Economics or Law

SKILLS & KNOWLEDGE

  • Strong process and data analytical skills
  • Use tools for managing data as: SQL, PowerBI, Python.
  • Knowledge of Regulatory Affairs related to investment products (i.e. MMSR, SMMD, SFTR, MiFID II, EMIR or CRS-FATCA).
  • Agile projects participations would be valued.
  • Fluent English is a must.
  • The regular working hours are from 9:00 to 18:00 Madrid time, but flexibility is required for backup from 07:00 to 15:30 or from 15:30 to 00:00.
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Deadline: 01-04-2024

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