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Posted 4 weeks agoRegulatory Reporting Manager
at Monzo Bank
Madrid, SpainOn-site
Responsibilities
- Ensure that the processes and controls in place to produce returns are compliant with the applicable regulations, to facilitate accurate, complete and timely reporting with appropriate governance.
- Prepare regulatory returns for Monzo’s Branch in Spain
- Collaborate with the Monzo EU (Ireland based) regulatory reporting team, as well as the UK based Group team, on transfer of best practice and assist with consolidation of Spanish Branch activity in group reporting.
Requirements
- Developing, implementing and maintaining the processes and controls required to document and evidence Monzo’s Regulatory interpretations
- experience understanding and operationalising a wide range of regulatory
- experience in the large-scale implementation and testing (UAT) of automated reporting solutions such as AXIOM.
- You have fluency in Spanish and English Monzo excites you!
- 📍This role will have a hybrid working model, based in our Madrid office 2 - 3 days a week. You may also be required to travel to some of our other locations/offices, such as Barcelona and Dublin.
- We have some guidelines on using Artificial Intelligence (AI) to ace an application and interview at Monzo. You can read them here.
Benefits
- After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts , accounts for 16-17 year olds , a free kids account and credit cards in the UK, with more exciting things to come beyond.
- Our UK customers can also save , invest and combine their pensions with us.
- 📍Madrid, Spain | 💰 €46,800 - €56,970, Incentive Awards tied to your performance ➕ benefits | Hear from the team ✨ ⭐ About the role
- 💰A salary range of €46,800 - €56,970 ➕Incentive Awards tied to your performance.
- 🏝 Annual Leave - 38 days including public holidays
- 📚€1,200 learning budget each year to use on books, training courses and conferences.
- 🏥Private healthcare scheme 💛Wellbeing