Financial & Regulatory Reporting Specialist
Barcelona, Barcelona, Spain
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 documentation.
Support inter

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