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 documentatio
📌 Compliance Testing Officer (España)
🏢 Thunes
📍 España