Financial & Regulatory Reporting SpecialistBarcelona, Barcelona, SpainWe 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.- Suppo

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