Monzo
Finance / FinServ
RegulatoryReportingManager
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Regulatory Reporting Manager at Monzo. Skills: Regulatory Reporting, Spanish financial services sector regulations, Reporting to Banco de España, Automated reporting solutions implementation. Establish, develop, and run day-to-day activities of Regulatory Reporting capabilities in Spain. Ensure horizon scanning and interpretation activities are correctly reflected in regulatory reporting returns”
What You'll Achieve.
Ensure ongoing compliance in the production of returns; Facilitate accurate, complete, and timely reporting with appropriate governance; Achieve the best outcome for Monzo; Contribute towards our ambitious expansion plans; Ensure that the Regulatory Reporting team is always an enabler
Industry & Context.
Propose dynamic solutions to problems; Navigate and agree on what can be complex or ambiguous regulations
May be required to travel to some of our other locations/offices, such as Barcelona and Dublin
What They're Looking For.
Must Have
Fluency in Spanish and English
Nice to 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, Experience in the large-scale implementation and testing (UAT) of automated reporting solutions such as AXIOM, Able to propose dynamic solutions to problems and implement these changes quickly and safely, Great eye for detail, Numerically astute, Self-motivated, Hands-on, Take satisfaction in supporting colleagues, projects or tasks however big or small
What You'll Do.
and run day-to-day activities of Regulatory Reporting capabilities in Spain
Ensure horizon scanning and interpretation activities are correctly reflected in regulatory reporting returns
Monitor adherence to applicable rules on an ongoing basis
Identify and define any changes required to data and production quickly and safely
Proactively identify and interpret rules
and guidance applicable to Regulatory Reporting for the Spanish Branch
Ensure ongoing compliance in the production of returns
and maintain processes and controls required to document and evidence Monzo’s Regulatory interpretations
Ensure processes and controls in place to produce returns are compliant with applicable regulations
and timely reporting with appropriate governance
Work closely with engineers and data scientists to ensure efficient
and timely data sourcing throughout production processes
Prepare regulatory returns for Monzo’s Branch in Spain
Play a key role in the automation of Monzo’s regulatory reporting
specifically implementation
user acceptance testing (UAT) and maintenance
Ensure changes to processes that support regulatory reporting are implemented quickly and safely
Collaborate with Monzo EU (Ireland based) regulatory reporting team
as well as the UK based Group team
on transfer of best practice
Assist with consolidation of Spanish Branch activity in group reporting
Help understand regulatory implications of new products and services
How You'll Work.
Team & Collaboration
Work as part of a wider high-energy, dynamic team; Foster open, collaborative, and inclusive working; Work 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; Collaborate with the Monzo EU (Ireland based) regulatory reporting team; Collaborate with the UK based Group team; Work with the rest of Monzo to help them understand regulatory implications of new products and services
Communication Scope
Excellent communication skills
Process & Methodology
Excellent planning, organisation and time-management skills, Able to manage people on this basis
Full Job Description
🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Our UK customers can also save, invest and combine their pensions with us. 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! We’re not about selling products - we want to solve problems and change lives through Monzo ❤️ 📍Madrid, Spain | 💰 €46,800 - €56,970, Incentive Awards tied to your performance ➕ benefits | Hear from the team ✨ ⭐ About the role 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. The role includes responsibility for ensuring our horizon scanning and interpretation activities are correctly reflected in regulatory reporting returns, and monitoring our adherence to the applicable rules on an ongoing basis. This includes identifying and defining any changes required to data and production quickly and safely. Combining the learnings of some of the fastest growing tech companies in the world with your own unique approach, you will work as part of a wider high-energy, dynamic team and foster open, collaborative, and inclusive working, embrace change, and inspire continuous learning. You will help enable Monzo to scale into a world-class, diverse and passionate group of people capable of effecting change across the globe. 🔑 You’ll play a key role by... Proactively identifying and interpreting the rules, regulations and guidance applic
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