Compliance Technology Analyst (H/M/X)
Experis España · Tres Cantos, Community of Madrid, Spain
- On site
- Full-time
- €55,000 / year
- Tres Cantos, Community of Madrid, Spain
Job highlights
- Analyze and implement banking regulations.
- Bridge business, technology, and compliance needs.
- Manage and prioritize regulatory backlog.
- Work in a hybrid model with flexible hours.
- Join a strategic financial and regulated project.
About the role
Compliance Technology Analyst
We are looking for a Compliance Analyst with experience in banking and technology environments, who will act as a liaison between regulations and development teams, ensuring the correct regulatory implementation in digital products. This is a key role in connecting regulation, business, and technology.
Main Responsibilities
- Regulatory Analysis and Monitoring: Interpretation of technological banking regulations (PSD2 / PSD3, eIDAS, SWIFT, etc.). Monitoring legislative changes and analyzing their impact on technological products.
- Translation of Regulations to Functional Requirements: Defining functional requirements for development and product teams. Liaising with technology to ensure correct regulatory implementation.
- Regulatory Backlog Management: Managing and prioritizing regulatory requests. Evaluating impact, criticality, and regulatory risk. Coordinating with stakeholders from different areas.
- Cross-functional Support to the Organization: Collaboration with product, technology, QA, risk, and legal departments. Development of functional guides and training sessions on new regulatory obligations.
Profile Requirements
- Education: Degree in Law, Business Administration, Economics, or similar.
- Experience: +3 years in: technological banking regulatory compliance, regulatory functional analysis, technological risks, or regulated product experience. Experience working with development teams.
- Knowledge: Technological banking regulations (PSD2 / PSD3, eIDAS, SWIFT, etc.).
- Key Skills: Analytical and synthesis capability for complex regulations. Effective communication with technical and business profiles. Prioritization based on risk and regulatory criteria.
Conditions
- Work Model: Hybrid: 2 days in the Tres Cantos office and 3 days remote.
- Flexible Hours: Monday to Thursday: 08:00 – 17:00. Friday: 08:00 – 15:00.
- Summer Intensive Schedule: 3 months of intensive work during the summer.
What We Offer
- Strategic project in a financial and regulated environment.
- Direct interaction between business, technology, and compliance.
- Collaborative and multidisciplinary environment.
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Key skills/competency
- Regulatory Compliance
- Banking Technology
- PSD2
- PSD3
- eIDAS
- SWIFT
- Functional Analysis
- Risk Management
- Agile Methodologies
- Stakeholder Management
Skills & topics
- Compliance Analyst
- Banking Regulations
- Technology
- PSD2
- PSD3
- eIDAS
- SWIFT
- Functional Analysis
- Risk Management
- Agile
How to get hired
- Tailor your resume: Highlight your 3+ years of experience in banking compliance and technology. Quantify achievements in regulatory analysis and functional requirements.
- Showcase relevant knowledge: Emphasize your understanding of PSD2, PSD3, eIDAS, and SWIFT regulations. Mention experience with development teams.
- Prepare for interviews: Be ready to discuss your analytical skills, ability to translate complex regulations, and experience prioritizing based on risk.
- Understand the company culture: Research Experis España and their focus on connecting business, technology, and compliance in regulated environments.
Technical preparation
Study banking tech regulations (PSD2, eIDAS).,Understand functional requirement definition.,Familiarize with risk assessment methods.,Review agile development processes.
Behavioral questions
Describe a complex regulation you analyzed.,How do you communicate technical details to non-tech teams?,How do you prioritize competing regulatory demands?,Share an experience collaborating with development teams.
Frequently asked questions
- What are the main responsibilities for a Compliance Technology Analyst at Experis España?
- As a Compliance Technology Analyst at Experis España, your primary responsibilities include interpreting and monitoring banking regulations like PSD2/PSD3 and eIDAS, translating these into functional requirements for development teams, managing the regulatory backlog, and collaborating with various departments such as product, technology, QA, risk, and legal.
- What specific banking regulations are most important for this role?
- The role places significant importance on understanding and implementing technological banking regulations such as PSD2, PSD3, eIDAS, and SWIFT. A solid grasp of these is crucial for success in this position at Experis España.
- What kind of experience is required for the Compliance Technology Analyst position?
- Experis España requires at least 3 years of experience in technological banking compliance, regulatory functional analysis, technological risk management, or experience with regulated products. Direct experience working with development teams is also essential.
- What is the work arrangement for this Compliance Technology Analyst role?
- This position offers a hybrid work arrangement. You will be expected to work 2 days per week in the Tres Cantos office and have the flexibility to work remotely for the other 3 days.
- How does Experis España support professional development for its Compliance Technology Analysts?
- Experis España provides a strategic project in a regulated financial environment, offering direct interaction between business, technology, and compliance teams. They foster a collaborative and multidisciplinary atmosphere, ideal for professional growth in the compliance technology field.
- What is the expected work schedule and flexibility for this role?
- The role offers flexible working hours. Standard hours are Monday to Thursday from 08:00 to 17:00 and Fridays from 08:00 to 15:00. Additionally, there is an intensive workday schedule for three months during the summer.
- What educational background is preferred for the Compliance Technology Analyst position?
- Experis España prefers candidates with a degree in Law, Business Administration (ADE), Economics, or a similar field for this Compliance Technology Analyst role.