Compliancy, Regulatory and Legal Expert

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«

Apply for this position

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