Surveillance/Regulatory Control Analyst,
Remote Spain


Remote Spain

Office Address

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.

As part of their project team, the ideal candidate should have Compliance and Banking experience - in particular, a good understanding of Surveillance controls/MIFID II regulatory initiatives and a good understanding of its regulatory applications will be essential . This role involves assessing the impact on process and systems on the back of compliance/business drivers, drafting the requirements documents, conducting the testing (& automation where possible), and ensuring all software is aligned with the business requirements

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


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


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
    * Regulatory applications that support MIFID
    * 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


Spanish: C1 Advanced

English: C1 Advanced



Relocation package

If needed, we can help you with relocation process. Click here for more information.

Vacancy Specialization

Business Analysis

Ref Number


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