Gestor de Risk Regulatory Data
TalentHackers
Importante entidad financiera, referente en banca universal en España y Portugal, con un modelo basado en la calidad, la especialización y la innovación como eje estratégico, busca incorporar un/a Gestor/a de Risk Regulatory Data dentro del área de Risk Data, en Madrid (modelo híbrido Barcelona–Madrid).
¿Qué proyectos desarrolla el área?
El equipo de Regulatory Risk Data tiene como misión garantizar la calidad, consistencia y trazabilidad de la información regulatoria , asegurando que los principales organismos supervisores europeos y nacionales dispongan de datos fiables y reputados.
El departamento participa activamente en proyectos impulsados por el Banco Central Europeo , la Autoridad Bancaria Europea y el Banco de España , colaborando estrechamente con equipos de reporting regulatorio y sistemas mediante herramientas avanzadas de análisis de datos
Se trata de un entorno dinámico y estratégico, con foco en la excelencia regulatoria y la innovación en procesos de gobierno y explotación del dato.
Principales responsabilidades
Análisis y preparación de requerimientos regulatorios que impactan en el Grupo.
Desarrollo y mantenimiento de bases de datos propias para dar respuesta ágil a necesidades supervisoras.
Gobierno y explotación de BBDD corporativas con datos clave para reporting regulatorio.
Participación en inspecciones regulatorias mediante la entrega y validación de información de Riesgos.
Definición y ejecución de controles de Data Quality y controles operativos sobre el modelo de datos.
Diseño y optimización de data pipelines que faciliten la toma de decisiones en el ámbito regulatorio.
Perfil buscado
Formación
Ingeniería, Matemáticas, Estadística, ADE, Economía o titulaciones afines.
Valorable formación en regulación financiera, gobernanza del dato o certificaciones RegTech.
Experiencia y conocimientos
Experiencia o exposición a proyectos regulatorios como CIRBE, CRLT, IREF, FINREP/COREP.
Conocimiento de organismos supervisores (ECB, EBA, BdE).
Dominio de SQL (imprescindible) y muy valorable Python.
Conocimientos en reporting regulatorio, calidad del dato y procesos ETL.
Experiencia en entornos cloud y herramientas de analítica avanzada será valorada positivamente.
Competencias clave
Alta capacidad analítica y pensamiento estructurado.
Orientación a la innovación y aplicación de tecnología en entorno regulatorio.
Autonomía, proactividad y foco en resultados.
Capacidad de colaboración transversal y comunicación efectiva.
Nivel de inglés mínimo B2.
¿Qué se ofrece?
Incorporación a una de las entidades más innovadoras del sector financiero europeo.
Programa de onboarding y acompañamiento personalizado.
Itinerario formativo individual con acceso a plataforma online de aprendizaje continuo.
Seguro de salud y plan de pensiones con aportaciones de la compañía.
Retribución flexible (transporte, formación, idiomas, guardería, entre otros).
Medidas de flexibilidad y trabajo en remoto
- ...simplification:** Support the internal control and risk management global processes, and... ...and analytics, operational support, and data-driven monitoring. Manage the teams and supporting... ..., risk assessment methodologies and regulatory requirements. * Problem-solving skills,...DatosTiempo completo
- ...Monzo seeks a Head of Model Risk Oversight in Madrid or Barcelona to lead the 2LOD function... ...MBEEU. Strong quantitative expertise and regulatory knowledge are essential. You will... ...influence AI governance, IFRS9, ICAAP/ILAAP, and data privacy, while collaborating with...Datos
- ...eventos de crédito y pérdidas identificadas. ~ Participación en el proyecto Risk Data Aggregation (RDA). ~ Preparación de informes financiero de riesgos, información de mercado, reporting regulatorio y análisis ad hoc para la Alta Dirección sobre el riesgo de crédito. ~...DatosRemotoInicio inmediato
- ...your career so you can shape the future. Head of Model Risk Management & Data Quality Ebury Madrid Office - Hybrid: 4 days in the office... ...us serve and protect our clients effectively and meet our regulatory obligations. However, there is always a level of inherent risk...DatosPrácticaTrabajar en la oficinaTrabajo híbrido
- ...Oliver Wyman ## Description: **Finance and Risk** **Senior Consultant / Associate /... ...organisation to more detailed technical and regulatory work: * Design of finance and risk governance... ..., weather/geopolitical events) * ESG data strategy * Design of risk measurement frameworks...DatosTiempo completo
- ...Santander is building a world-class AI & Data team in Madrid to govern AI use cases responsibly and align with regulatory requirements. You will define and operate the AI Governance framework and coordinate risk assessments across the Group. The role focuses on governance...DatosTrabajo híbrido
- ...Bank Europe (MBEU) is seeking a seasoned Risk Assurance Manager to provide independent... ...processes. Based in Madrid, the role combines regulatory oversight with cross-functional... ...Assurance, MB E U, and work on governance, data analysis and stakeholder engagement. #J-18808...Datos
- ...JR883Join DayOne – Shaping the Future of Data Infrastructure DayOne is a global leader... ...market practices. • Utilize benchmarking, regulatory insights, and employee feedback to recommend... ...performance evaluations. **Compliance & Risk Mitigation** • Ensure all programs comply...DatosContrato
- ...Logistics opportunities across EMEIA. Analyse customer operational data to develop innovative and commercially competitive logistics... ...teams across multiple countries. Monitor project progress, risks, budgets, and deliverables. Ensure engineering projects are delivered...DatosContrato
- ...McKinsey & Company is seeking a creative problem-solver to join our risk practice in Madrid, engaging with a global client base across... ...areas and helping clients build resilience. You will focus on risk data, analytics, governance, and regulation, guiding clients through...Datos
- ...role collaborates with Security, Facilities, Health & Safety, and IT to maintain a safe, compliant environment and drive risk mitigation. This hands-on position emphasizes operational excellence, data-driven decisions, and proactive incident response. #J-18808-LjbffrDatosRemoto
- ...in Barcelona, MADRID. -- # GESTOR/A PARA VALIDACIÓN Y RIESGO DE... ...tal y como establece el marco regulatorio vigente. La misión del departamento... ...riesgo inherente o el model risk rating. * Adaptación del marco... ...* Capacidad de comunicación y data storytelling, adaptando...DatosContratistaAprendizPrácticaTiempo completoTrabajar en la oficina
- ...planning, identifying capability gaps, leadership needs, talent risks, and the impact of AI and automation on work. Facilitate talent... ...Enhance performance and talent management practices through data-driven insights, governance, and accountability. Build strong...DatosContratoRemotoTrabajo híbrido
- ...Analyst within SIX Clearing, based in Madrid. The role focuses on IT engineering, data platforms, and operational excellence to ensure robust data and infrastructure for quantitative risk management. You will work on designing and maintaining data pipelines, risk models...DatosRemotoTrabajo híbrido
- ...deliver our people programs in Europe. Use data, insight and emerging tools (including AI... ...roles are future‑ready. Anticipate risks and identify opportunities to improve... ...current on evolving employment legislation and regulatory changes across Europe, advising on...DatosTrabajar en la oficinaHorario flexible1 día a la semana
- ...Swiss Re Corporate Solutions in Madrid is seeking a high-performing Credit Risk Analyst to join the CPC. You will perform credit analyses, assess exposures, and support underwriting with data-driven insights across regions. You will collaborate with underwriting and...DatosTrabajo híbrido
- ...Swissport International AG in Madrid seeks a Supplier Risk Qualification Manager to identify, assess, and monitor risks across key suppliers... ..., and regular risk reporting to leadership, with a strong focus on data analytics and cross‑functional communication. #J-18808-LjbffrDatosContrato
- ...Schneider Electric in Madrid is seeking a Risk and Data Process Analyst (VIE) to join the Cyber Human Risk team. You will collect data, manage KPIs, and build dashboards to support leadership with clear risk insights. The role focuses on process improvement, automation...Datos
- ...Swiss Re Madrid seeks a Credit Risk Analyst to join the Credit Product Centre. You will perform in-depth credit analysis, assess financing... ...and contribute to underwriting decisions across geographies in a data‑driven, AI‑enabled environment. Collaborating with...DatosTrabajo híbrido
- ...SCU performance acrossparticipatingairlines,identifyingtrends, risks, and opportunities for growth or recovery. Engage with airlines... ...degree (Bachelor or Master) inBusiness, Economics, Engineering, Data/Analytics, or a related field; ~7–10+ years’ experience in...DatosEmpleo permanenteContratoRemotoTrabajo híbridoHorario flexible
- ...the Operations Excellence roadmap with a dedicated focus on AI, data engineering, and automation, ensuring initiatives align with strategic... ...business owners, BAU verticals, and transversal functions (Risk, Compliance, Internal Control, Engineering) to understand business...DatosPráctica
- ...up to date with all relevant supply chain data and parameters; including item master... ....* Identify any specific supply/supplier risks as it pertains to the managed scope and elevate... ...activities in alignment with external regulatory requirements.* Facilitation of the Flowserve...DatosContrato
- ...chaque voix compte. La position Senior Project Manager - RDT Data About RDT DATA & AI Business Operations As the strategic... ...processes, and enhance operational efficiency. Proactively Manage Risk: Identify strategic opportunities and delivery risks early to...Datos
- ...suficiencia del banco, interaccionando con los diferentes stakeholders (negocio y tecnología) del proceso Identificación de Critical Data Elements (CDEs) y la generación de documentación con data lineage end-to-end. Autónomo para la gestión de equipo y para la...DatosAutónomoTrabajar en la oficinaTrabajo híbridoHorario flexible
- ...Knowledge Platform activates enterprise intelligence by unifying data, knowledge and business context to achieve tangible outcomes.... ...assess bid pricing, identifying and managing potential commercial risks and opportunities. Become an expert in the pricing tools and...DatosTrabajo híbrido
- ...Nationale-Nederlanden Spain is seeking a seasoned IT Risk & Information Security professional to strengthen the second line of defense... ...challenge IT controls and support risk-aware decision-making in cloud, data protection and emerging tech. The role collaborates with...DatosTrabajo híbrido
- ...BBVA in Madrid invites a risk management professional to monitor credit risk quality and pricing across retail portfolios. You will help... ...through pricing strategies. You will oversee models and data quality while preparing robust datasets for analysis. The role demands...Datos
- ...Ferrovial is seeking a recently graduated analyst to join its Financial Risk Management team in Madrid. You will gain hands-on exposure to how... ...strategies and macroeconomic monitoring. The role emphasizes data analysis, automation and AI-enabled tools, and offers practical...DatosPráctica
- ...existing HR and Payroll systems, maintaining regulatory compliance and operational efficiency. Analyze market trends and benchmarking data: Stay ahead of the curve by conducting... ...for employees while mitigating risks related to compliance, costs, and experience...Datos
- ...Nederlanden Vida Compañía De Seguros Y Reaseguros S.A.E. in Spain seeks a risk- and governance-focused IT security professional to strengthen... ..., security, regulation and business, guiding decisions on cloud, data protection and emerging technologies. You will work with...DatosRemoto
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