Compliance Specialist overseeing regulatory adherence for youth programs in Gainesville. Ensuring DCF compliance and supporting youth program safety and integrity.
About the role
- Regulatory Reporting Specialist managing outsourced reporting service providers in Germany and Spain. Ensuring compliance with banking regulations and supporting audits and reviews.
Responsibilities
- Manage the outsourced reporting service providers in Germany and Spain
- Ensure adherence to reporting requirements set by BaFin, the Bundesbank, the Bank of Spain, and European authorities (e.g., EBA, ECB)
- Stay up to date with changes in regulatory frameworks and assess their impact on reporting processes
- Manage projects to ensure compliance with regulatory requirements
- Support internal and external audits and regulatory reviews
- Review and validate reports before submission to ensure accuracy and compliance
- Perform quality checks and reconciliations between internal systems and outsourced report outputs
- Investigate discrepancies and coordinate resolution with relevant departments and service providers
Requirements
- Ability to manage external service providers and coordinate across departments
- Analytical thinking and problem-solving skills; process orientation and strong documentation discipline
- Proactive approach to improving reporting quality and efficiency
- Bankers' training or a university degree in finance, business economics or a related field
- Knowledge of European banking regulations and reporting standards; understanding of banking regulatory reporting requirements in Germany and Spain is a plus
- Experience in regulatory reporting within the banking sector and familiarity with COREP, FINREP, AnaCredit and other relevant reporting frameworks is a plus
- Fluent in English and Spanish; German language skills are a plus
Benefits
- Partial remote working available
- Flexible working hours
- Free parking
- Company pension scheme
- Subsidies for gym membership and the company canteen
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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