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1Posted:
23.07.2025Expiry Date:
06.09.2025col-wideJob Description:
Regulatory Reporting Accounting AnalystCountry:
SpainWHAT YOU WILL BE DOINGSBGM is looking for a Regulatory Reporting Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Back-Offices Globales Mayoristas (SBGM) is a public limited company wholly owned by Banco Santander and part of the Santander Corporate & Investment Banking Division. SBGM aims to be a center of excellence in managing operations requiring high specialization, focusing on executing specialized processes and corporate projects in Global Businesses such as Markets, Financing, Transaction Banking, Wholesale Risks, and General Intervention.Santander values diversity and equal opportunities regardless of gender, culture, or disability. Our mission is to help more people and businesses prosper.WHAT YOU WILL BE DOINGAs a Regulatory Reporting Analyst, you will perform controls, follow-up meetings, and monitor KPIs to ensure compliance with various regulations.Responsibilities include:
Analyzing regulatory processes to identify improvement points.Managing databases analytically to draw conclusions.Escalating potential issues or breaches to management and proposing action plans.Executing controls, following up on issues, and calculating systemic KPIs.Interacting with management and other geographies.EXPERIENCEExperience in Regulatory Affairs (e.G., MiFID II, EMIR, CRS, FATCA), Regulatory Compliance, Internal Audit, or Data Science with expertise in high-volume data management.EDUCATIONBusiness Administration, Engineering, Economics, or Law.SKILLS & KNOWLEDGEStrong process and data analytical skills.Proficiency with SQL, PowerBI, Python.Knowledge of regulatory matters related to investment products (e.G., MiFID II, EMIR, CRS, FATCA).Participation in agile projects is a plus.Fluent English is required.
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