We're waving goodbye to the complicated and confusing ways of traditional banking.

business

bank accounts, we offer

With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers!

46,800 - €56,970, Incentive Awards tied to your performance ? We're searching for an ambitious, innovative and data-focused individual to help establish, develop, and run the day-to-day activities of our Regulatory Reporting capabilities in Spain.

This includes identifying and defining any changes required to data and production quickly and safely.

Proactively identifying and interpreting the rules, regulations and guidance applicable to Regulatory Reporting for the Spanish Branch, and ensuring ongoing compliance in the production of returns

Working closely with our engineers and data scientists to ensure efficient, accurate and timely data sourcing throughout production processes.

Working with a range of internal and external stakeholders, at a Group and Branch level, including the Country Manager, Spanish Business Manager, Risk, Data and project teams, to navigate and agree on what can be complex or ambiguous regulations in order to achieve the best outcome for Monzo

Play a key role in the automation of Monzo's regulatory reporting, specifically implementation, user acceptance testing (UAT) and maintenance

Collaborate with the Monzo EU (Ireland based) regulatory reporting team,



as well as the UK based Group team, on transfer of best practice and assist with consolidation of Spanish Branch activity in group reporting.

You have experience understanding and operationalising a wide range of regulatory requirements within the Spanish financial services sector as well as reporting to Banco de España

You have experience in the large-scale implementation and testing (UAT) of automated reporting solutions such as AXIOM.

You have excellent planning, organisation and time-management skills and are able to manage people on this basis

Are self-motivated, 'hands-on' and take satisfaction in supporting colleagues, projects or tasks however big or small

You have fluency in Spanish and English

Incentive Awards tied to your performance.

- This role will have a hybrid working model, based in our Madrid office 2 - 3 days a week. We offer adaptable working hours and trust you to work enough hours to do your job well, and at times that suit you and your team.
- Annual Leave - 38 days including public holidays
- €1,200 learning budget each year to use on books, training courses and conferences.
- Wellbeing benefits: financial education, women's and men's health support, mental health benefits, including coaching and counselling
- A video-call with the Hiring Manager

Final call with Senior Leadership

We'll only close this role once we have enough applications for the next stage. blog

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We don't need full or birth names at application stage ?

📌 Senior Manager Compliance (Madrid)
🏢 Monzo
📍 Madrid