RISK REGULATORY DATA MANAGER

Description

Job Summary: We are seeking a Risk DATA specialist to ensure the quality of regulatory information and participate in projects driven by banking supervisory authorities. Key Highlights: 1. Join a young and dynamic team working on banking supervision projects. 2. Participate in preparing regulatory requirements and managing databases. 3. Opportunity for professional development at Europe’s most innovative bank. BARCELONA, B, ES, 08028 CaixaBank is a financial group with a socially responsible universal banking model focused on long-term vision, built upon quality, proximity, and specialization. It offers a tailored value proposition of products and services for each segment, embracing innovation as a strategic challenge and a defining trait of its culture. Its leading position in retail banking in Spain and Portugal enables it to play a key role in contributing to sustainable economic growth. What projects do we develop? Within Department 9345 – Risk DATA, we need to fill a vacancy in the Regulatory Risk Data team. The department belongs to the Risk Service Line and is tasked with ensuring information quality, providing supervisory authorities with the best possible trusted information source. To this end, we participate in regulatory projects led by the European Central Bank (ECB), the European Banking Authority (EBA), and the Bank of Spain (BdE). We collaborate with various regulatory reporting and systems teams, using data analysis tools. We encourage you to join a young and dynamic team engaged in highly diverse projects related to various areas of concern within banking supervision. The main activities carried out in the department are: * Analysis and preparation of requirements to comply with supervisory regulations affecting the CaixaBank Group. * Database processes developed internally to respond swiftly to regulatory needs. * Ownership of corporate databases containing data required to meet regulatory needs. * Responsibility for information provided to supervisory teams, including participation in bank inspections through delivery of risk-related information/data. * Control environments within areas of responsibility (data quality of regulatory concepts and operational controls of the data model). Minimum Requirements * Degree in Engineering, Mathematics, Statistics, Business Administration and Management (ADE), Economics, or related fields. * Additional training in financial regulation, data governance, or RegTech certifications is valued. * Prior experience or exposure to regulatory projects: CIRBE, CRLT, IREF, FINREP/COREP. * Knowledge of supervisory authorities: ECB, EBA, BdE. * Data tools: SQL (mandatory), Python (highly valued). * Knowledge of regulatory reporting, data quality control, and ETL processes. Key Competencies * Analytical ability and structured thinking. * Orientation towards innovation and application of technology in the regulatory environment. * Proactivity, autonomy, and results orientation. * Communication skills and ability to work in multidisciplinary teams. * English: minimum B2 level. What do we offer? * The opportunity to join Europe’s most innovative bank, as recognized by Global Finance magazine’s “The Innovators” awards. * Onboarding program and personalized mentoring to support your professional development. * Individualized learning path with access to our online platform, offering an extensive catalog of self-paced learning resources to foster continuous growth. * Comprehensive health insurance fully covered at no cost to you. You will also be enrolled in the Pension Plan, to which CaixaBank contributes for your future. * Flexible compensation covering transportation, training, languages, childcare, among others. * Flexibility measures (remote work, flexible start times). * Top Employer certification, recognizing us as one of the best companies to work for. Job profile Design and develop the methods, systems, and tools necessary to ensure proper maintenance, enhancement, cleansing, and manipulation of data in the Risk area’s operational and analytical databases, as well as define data pipelines facilitating decision-making. Competencies **HARD SKILLS** REGULATORY FRAMEWORK AND COMPLIANCE IN BANKING ENVIRONMENTS BANKING AND/OR FINANCIAL PRODUCTS AND SERVICES RISK MANAGEMENT SYSTEMS / TOOLS DATA VISUALIZATION (RISK) DATA STORYTELLING (RISK) DATA PROTECTION AND REGULATORY COMPLIANCE CLOUD ENVIRONMENTS AGILE METHODOLOGIES, IMPLEMENTATION AND TOOLS ADVANCED ANALYTICS AND AI TOOLS INFORMATION GOVERNANCE AND DATA QUALITY (IGDQ) (RISK) PROGRAMMING LANGUAGES CREDIT RISK CIRBE MANAGEMENT BUSINESS INSIGHTS DATA MODELING DEVELOPMENT (DATA ARCHITECTURE)**SOFT SKILLS** ALLIANCES – COLLABORATION AND CROSS-FUNCTIONALITY ALLIANCES – COMMUNICATION ALLIANCES – INFLUENCE ALLIANCES – CUSTOMER ORIENTATION HUMANISM – COMMUNICATION AND EMPATHY HUMANISM – LEADERSHIP AND TEAM DEVELOPMENT / SELF-LEADERSHIP ANTICIPATION – ANTICIPATION AND CHANGE MANAGEMENT EMPOWERMENT – RESULTS ORIENTATION DIVERSITY – PROMOTING DIVERSITY