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Junior Regulatory Compliance Process Analyst (37881)

Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

Description

Job Summary: Strategic Consulting and Analysis role to develop and maintain Regulatory Compliance solutions, evolve systems, and optimize data management. Key Highlights: 1. Development and maintenance of Regulatory Compliance solutions 2. Evolution of systems toward an integrated and corporate-wide solution 3. Optimization of data and process management with continuous improvement **Reference:** 37881 **Position:** Strategic Consulting and Analysis Role **Location:** Spain \> Barcelona \> Sant Cugat del Vallès **Organizational Levels:** Regulation and Risk Control \> Regulatory Compliance \> Regulatory Compliance \> Regulatory Compliance \> Regulatory Compliance **Multi-location possibility:** No (1\) **Remember to update your professional profile before submitting your application** **What you will do on a day-to-day basis…** Develop and maintain departmental solutions within the Regulatory Compliance domain. Evolve current systems into an integrated and corporate-wide solution. Likewise, ensure agile data management solutions and efficiency for Regulatory Compliance users. This role will drive a continuous improvement model for data and process management within the department. **Responsibilities:** * Maintenance and evolution/development of departmental applications. * Configuration and management of existing applications. * Creation of data extraction processes using SQL tools and reporting of such information using standard reporting solutions (Power BI or similar). * Development and maintenance of solutions that automate daily tasks for end users—primarily using Microsoft tools. * Design and maintenance of controls and validation models for data and processes. * Automation of processes to reduce manual effort and ensure compliance with regulatory requirements. * Design and development of Power BI dashboards, providing clear and actionable risk visualization. * Coordination with IT teams across various domains (application, data, incident management—provisioning, analytics, architecture, etc.) to ensure technical solution development and implementation. * Incident management, including problem analysis, definition of tactical solutions, and tracking their resolution. **What we value…** Required profile: * Technical education preferred: Engineering, Computer Science, Mathematics, Data Science, or related fields. * In-depth knowledge of Microsoft tools: Excel, Access, Word, VBA, Power BI, SharePoint, Power Automation. * Experience in data management, including various database models. Education and Experience: * Programming languages: VBA, Python, R, others. * Prior experience in application development projects and data management and reporting projects (minimum one year). * Tools: Advanced Excel and Access, Power BI, SharePoint, Power Automation, SQL, SAS, Python, R, VBA, other programming languages. * Knowledge of data management, including various database models. * Languages: Catalan, Spanish, and English. **Description** --------------- Support senior leadership of the Entity in strategic decision-making and in its institutional representation role. This entails providing necessary information, trends, and comprehensive insights to ensure access to all value elements enabling optimal strategic decisions and conveying an image that contributes to the Entity’s reputation and optimal positioning. **Competencies** ---------------- 260 Financial Ratios and Balance Sheet Interpretation 7 Financial Scenario Impact Analysis 37 Banking Regulation (European Union) 283 Public Speaking Techniques 57 Project Management 74 Corporate Governance 31 Financial Markets and Instruments 221 Market Benchmarks and Trends 336 Expert Knowledge of Economic, Sectoral, Geopolitical, Financial, and Banking Environments 322 Methodology for Building Perception and Reputation 282 Technical English (financial, sectoral, legal, IT, etc.) 382 Organizational Negotiation Note: This vacancy is an internal opportunity exclusively for employees covered under the Banking Collective Agreement; only applications from this group will be accepted. (1\) Multi-location: refers to the job location and includes the possibility of working from any office or corporate center regardless of the physical location associated with your position, while adhering to Telework guidelines. **Remember to update your professional profile before submitting your application** Contact the Office of Attention and Listening (OAE) for any inquiries.

Source: indeed
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Posted by

David Muñoz

Indeed · HR

Location

David Muñoz

Indeed · HR

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