Regulation Specialist

Posted:
7/7/2024, 5:00:00 PM

Location(s):
Madrid, Community of Madrid, Spain ⋅ Community of Madrid, Spain

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Legal & Compliance

Regulation Specialist

Country: Spain

Open Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest financial institutions and the Eurozone's leader, we're committed to being the best Digital Bank with Branches in the industry.     
Our mission at ODS is to design and support an advanced digital and omnichannel platform, ensuring the best customer experience using cutting-edge technology. Openbank, our flagship partner, is where we develop our most advanced concepts. Be part of our Best-in-Class tech team and help us create unique value for our customers!  
Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting. 

Mission and responsibilities:


As a Regulatory Reporting Specialist, you would form part of the Operations team, dedicated to Regulatory Reporting control and execution. The key responsibilities include, but are not limited to:

  • Regulatory Projects:
  • Generation of functional requirements based on new regulatory guidance.
  • Quality control of technology implementation via test review, test execution and report reconciliation. 
  • Definition, implementation and test of operative controls 
  • Definition of operative processes for regulatory reporting
  • Operative process:
  • Operative control of regulatory reports in production
  • Preparation of regulatory reports when required


To be successful in the role you must have


•    Experience in Regulatory Reporting (Min 4 years), Spanish regulations (BdE, CIRBE, CNMV, SEPBLAC etc.) preferred.
•    Experience in projects relating to the implementation and operation of new regulatory requirements (particularly in functional requirements and control).
•    Ability to query data in SQL and/or Python and MS Office proficient.
•    Preferable experience using a regulatory reporting system such as AxiomSL/Adenza, Abacus 360, Alamo or similar
•    Languages: Fluent Spanish and Advanced English (minimum requirement)


What do we offer?


•    Joining a dynamic and agile company undergoing international expansion.
•    Working in start-up mode with the support of the Santander Group.
•    Competitive remuneration and attractive benefits package.
•    Possibility of growth within the company and the Group.
•    Collaborating on international projects in different countries.
•    Excellent work environment, social clubs and frequent events (virtual at present).

Would you like to grow with us? Join our team!

Openbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status. 
We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build.
If you´re not currently living in Madrid or Valencia and you are open to relocate yourself, we would still love to consider your application

OBTECH22 OBDEV22 #ODS

Openbank/ODS is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status.

We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build.

The personal data you provide as well as any data generated during the selection process are confidential and will be processed by Open Bank, S.A./ Open Digital Services, S.L. with registered office at Plaza de Santa Bárbara 2, 28004 (Madrid), for the sole purpose of managing your participation in the selection processes and, where appropriate, to formalise your recruitment.

For further information about your rights and data protection, please read the ODS/Openbank Privacy Policy applicable to this type of data processing here. [URL]