Position

Surveillance/Regulatory Control Analyst,
Remote Spain

Location


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.

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
    * 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

Languages


Spanish: C1 Advanced

English: C1 Advanced

Seniority


Senior

Relocation package


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

Vacancy Specialization


Business Analysis

Ref Number


VR-79470

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