About the role
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We’re searching for an ambitious, innovative and data‑focused individual to help establish, develop, and run the day-to‑day activities of our Regulatory Reporting capabilities in Spain.
Key responsibilities
Proactively identify and interpret the rules, regulations and guidance applicable to Regulatory Reporting for the Spanish Branch, and ensure ongoing compliance in the production of returns.
Develop, implement and maintain the processes and controls required to document and evidence Monzo’s regulatory interpretations.
Ensure that the processes and controls in place to produce returns are compliant with the applicable regulations, facilitating accurate, complete and timely reporting with appropriate governance.
Work closely with engineers and data scientists to ensure efficient, accurate and timely data sourci...