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 do

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