TRABAJO HEAD QUALITY MANAGEMENT REGULATORY BOADILLA DEL MONTE, MADRID

Excellent communication and stakeholder management skills...   own regulatory engagements, license applications, and audits across jurisdictions...

Ensure robust data governance and high data quality... ensure alignment with group data & ai risk frameworks, model risk policies, and external regulatory expectations...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... minimum qualifications ; years of experience in product management or product...

Excellent communication and stakeholder management skills... internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...

Collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory alignment... ensure compliance with regulatory requirements (bcbs 239...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... acams, ica, cgss) and/or in project management are desirable but not essential...

Solid knowledge of data management and governance frameworks (e... data governance manager country: spain we are seeking a data governance manager who will be reporting...

Familiarity with data governance frameworks and principles of domain-driven, product-oriented data design and enterprise data lifecycle management...

Any relevant certifications or master degrees on risk management or compliance are a plus... build and execute a robust quality assurance program to monitor activities...