Regulatory reporting

Location Madrid, Madrid, Madrid
Discipline: Finance & Accounting
Contact name: Ella van Gelderen

Contact email:
Job ref: 771
Published: 2 months ago
Gresham Hunt are currently partnered with a renowned banking institution in the search for an experienced Regulatory Reporting professional, as they continue to expand their operations in Madrid.
The successful candidate will have:
  • 5+ years of regulatory reporting experience within the investment banking industry (FINREP) and /or big 4
  • Able to work with IT and infrastructure teams on regulatory reporting matters.
  • Participate in the development of the strategic regulatory reporting architecture and well as the target operating model.
  • Analyse and implement local regulations applicable to the Spanish business, with specific focus on Bank of Spain/CNMV Circulars, ECB rules and related regulations.
  • Prepare and review of the local regulatory reporting to Bank of Spain and CNMV, ensuring flawless delivery of regulatory obligations
  • Possess an in-depth knowledge of the investment banking business performed in Spain and the operating model of each business will need to be developed to successfully fulfil these responsibilities.
  • Respond in a timely and accurate manner to any queries raised by line management or other stakeholders regarding Local Regulatory reporting in Spain.
  • Ensure adequate, timely, complete, and transparent communication and escalation to line management.
If  would you like to learn more about this role, please reach out and send your CV to