Financial & Regulatory Reporting Specialist

We are seeking an experienced Financial & Regulatory Reporting Specialist to join Thunes in Barcelona. This is an excellent opportunity for a finance professional with strong regulatory reporting experience within banking, payments, fintech or another regulated financial services environment.

The successful candidate will play a key role in ensuring the timely, accurate and well-controlled production of financial, regulatory and safeguarding reporting, while supporting regulatory change, reporting improvements and the continued strengthening of the finance control environment.

What you’ll be doing

•⁠ ⁠Prepare, review and support the submission of financial, regulatory and statistical returns to relevant regulatory authorities.
•⁠ ⁠Take ownership of safeguarding reporting, including reconciliation and monitoring of safeguarded client funds and investigation of breaks, discrepancies and movements.
•⁠ ⁠Ensure safeguarding and regulatory reporting obligations are completed accurately, reconciled appropriately and delivered within required deadlines.




•⁠ ⁠Perform detailed reconciliations across bank accounts, ledgers, payment flows and reporting systems.
•⁠ ⁠Investigate and explain material movements, variances, exceptions and reporting anomalies.
•⁠ ⁠Maintain robust evidence, documentation and audit trails supporting regulatory and safeguarding reporting.
•⁠ ⁠Act as a subject matter expert on financial, regulatory and safeguarding reporting requirements, providing guidance to Finance and wider business stakeholders.
•⁠ ⁠Monitor regulatory developments and assess the impact of new or amended reporting requirements on the business.
•⁠ ⁠Support regulatory reporting systems, including maintenance, enhancements, data validation, UAT and testing.
•⁠ ⁠Identify opportunities to improve reporting processes, controls, data quality and automation.
•⁠ ⁠Develop and maintain reporting procedures, control frameworks and operating document

📌 Financial & Regulatory Reporting Specialist (Barcelona)
🏢 Thunes
📍 Barcelona