We are looking for a Business Consultant with experience in Risk, legal, Regulatory and Compliance to either work in Sant Cugat, Madrid, Valencia, Alicante, Zaragoza, Lleida or possibility to work remote.
Requirements and experience in:
Credit & Counterparty Risk, Insurance Risk, Liquidity & Assets & Liability, Market Risk, Model Risk, Operational Risk, Credit Scoring & Rating, IFRS9, Anti-Financial Crime, Basel Accords, Data Protection, Dodd-Frank Act, MIFID, Anti-Money Laundering, Market Transparency & Standardistion, Regulatory Reporting Others EU Regulations, Others USA Regulations, Others APAC regulations, Others LATAM Regulations
English a must.
Please send your CV with a cover letter to [email protected]
Please put in the title of the message «Business Compliance«