8 days ago

Compliance Technology Analyst

Experis España

On Site
Full Time
€55,000
Tres Cantos, Community of Madrid, Spain

Job Overview

Job TitleCompliance Technology Analyst
Job TypeFull Time
Offered Salary€55,000
LocationTres Cantos, Community of Madrid, Spain

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Job Description

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

Tags:

Compliance Analyst
Banking Regulations
Technology
PSD2
PSD3
eIDAS
SWIFT
Functional Analysis
Risk Management
Agile

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How to Get Hired at Experis España

  • 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.

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