TRABAJO DIRECTOR REGULATORY COMPLIANCE DATA MADRID, MADRID

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... support for financial-well-being...

Experience in audits of credit risk models (ifrs9) and portfolio monitoring to ensure compliance with regulatory requirements is a plus... collaborate with cross-functional...

Identifies data errors...   experience with pharmaceutical compliance regulations is helpful but not required...   the compliance services team provide services...

For further information about your rights and data protection, please read the ods/openbank privacy policy applicable to this type of data processing here...

Nuestro equipo lo formamos más de personas presentes en 8 países (españa, portugal, polonia, reino unido, estados unidos, méxico, chile y brasil), desarrollando...

Knowledge of international regulatory landscape and regulatory agencies... lead a dispersed, cross-functional team of compliance professionals responsible for executing...

Knowledge of international regulatory landscape and regulatory agencies... interact with regulatory agencies, internal auditors, and third-party partners representing...

High management, data protection authorities, data subjects)oversee the reporting of personal data breaches to the dpaoversee and monitor the records of processing...

data compliance meet the highest standards of data privacy and regulatory compliance through implementing data governance policies, ensuring data quality and compliance...

Strong understanding of data governance, data management, and metadata standards within enterprise environments... ), ensuring compliance with standards and best...

Review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business activities...

Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures...

A minimum of 7+ years of compliance related work experience in an eu bank and/or non-bank financial services industry experience in payments industry regulation...

data integrations... partner with the data team to integrate data sources needed to support email campaigns... expert understanding of data concepts, including apis...

Control of data uploaded in scf data base and exploitation of such data to elaborate risk control committees, alco etc... risk reports, as well as control of data...