TRABAJO REGULATORY STANDARDS BOADILLA DEL MONTE, MADRID

Profile requirements 2 to 4 years of professional experience in developing or maintaining regulatory frameworks and methodological or governance standards...

Development of risk models (stress test, capital and provisions) plan and execute models workplans agreed with different sponsors; develop models according to internal...

Serve as a liaison with regulatory authorities, auditors, and external legal entities... collaborate with marketing teams to ensure marketing campaigns are aligned...

Strong understanding of aml/ctf regulatory frameworks including regulatory expectations... awareness of eu, uk and apac industry standards and best practice for...

Ensure all initiatives align with regulatory standards (e...  zinia leverages the technological resources and expertise of openbank, the digital-native bank of the...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... collaborate with internal teams (1lod and 2lod mainly)...

Understanding of industry standards and best practices relating to internal controls and procedures, risk management, operational due diligence and investment regulations...