Financial & Regulatory Reporting Specialist
Financial & Regulatory Reporting Specialist
We are seeking an experienced Financial & Regulatory Reporting Specialist to join Thunes in Barcelona. This is an excellent opportunity for a finance professional with strong regulatory reporting experience within banking, payments, fintech or another regulated financial services environment.
The successful candidate will play a key role in ensuring the timely, accurate and well-controlled production of financial, regulatory and safeguarding reporting, while supporting regulatory change, reporting improvements and the continued strengthening of the finance control environment.
What you’ll be doing
• Prepare, review and support the submission of financial, regulatory and statistical returns to relevant regulatory authorities.
• Take ownership of safeguarding reporting, including reconciliation and monitoring of safeguarded client funds and investigation of breaks, discrepancies and movements.
• Ensure safeguarding and regulatory reporting obligations are completed accurately, reconciled appropriately and delivered within required deadlines.
• Perform detailed reconciliations across bank accounts, ledgers, payment flows and reporting systems.
• Investigate and explain material movemen
