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Senior Financial Supervision and Review Analyst

Hybrid in Madrid·Added 14 days ago (last checked 15 Oct)

Agency
Michael Page España

2438 open roles

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Our summary

Work mode
Hybrid, Madrid
Contract
Permanent
English
Required
Experience
4+ years
Education
University degree

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Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • 4-5 years of experience in auditing credit institutions or in financial information review and analysis roles in the banking sector.

Technical knowledge

  • Solid knowledge of financial accounting and auditing procedures.
  • Knowledge of the regulatory framework applicable to deposit guarantee schemes.
  • Ability to analyze significant volumes of financial information and structured data.
  • Advanced proficiency in Microsoft Excel and the Microsoft Office suite.
  • Ability to work with internal review and data analysis tools developed by the entity's own team.

Nice to have

  • Legal training (Law Degree) or complementary training in financial regulation will be valued.

Education & certifications

  • University degree in Accounting, Finance, Economics, Business Administration and Management, or related fields.

Languages

Languages

Minimum C1 level of English.

Pay & benefits

What you'll get

Professional career development.

Competitive salary package.

1 day of teleworking per week.

The role

An important institutional entity in the financial sector is looking for a Senior Financial Supervision and Review Analyst, with a minimum of 4 years of experience in auditing credit institutions or in financial information review and analysis roles within the banking sector.

  • Important institutional entity in the financial sector
  • Looking for a Senior Financial Supervision and Review Analyst

What you'll do

The selected person will join the team responsible for reviewing the Detailed Register of deposits received and the information used to determine the calculation bases for contributions to the firm, submitted by the credit institutions adhering to the entity.

The position is part of the Financial and Administration Directorate of the firm. The person will work within a review team under the supervision of a Team Leader, who reports to the Area Coordinator.

This is a semi-senior profile (around 4-5 years of professional experience) with experience in auditing credit institutions or in reviewing financial information in the banking field.

Main functions

  • Analyze the Detailed Register of deposits received and the information used to calculate contributions to the entity, verifying its integrity, accuracy, and consistency.
  • Evaluate the adequacy of the reported information regarding the applicable regulatory framework.
  • Identify weaknesses, inconsistencies, or risks that may affect the correct determination of the calculation bases for contributions to the entity.
  • Prepare technical reports documenting the work performed, the incidents detected, and the conclusions reached.
  • Analyze and assess the action plans submitted by the entities to remedy identified deficiencies and carry out, where appropriate, the corresponding follow-up.
  • Participate in technical meetings with credit institutions to clarify incidents and cross-check information.

Hiring process

2 steps2 interviews

  1. CV registration

  2. Consultant contact

    With a specialist Michael Page consultant

    If they see that your experience and motivations fit the values and needs of a hiring company, they will contact you to start the selection process: they will learn about your expectations, answer your questions and help you prepare for each stage of the process.

  3. Company interview

    With a client company

    If your application progresses, we will help you prepare for the interview with useful information about the company, its culture and what it looks for in a profile like yours.

  4. Final stage and negotiation · With a client company

  • The final stages are set by the client company: Michael Page acts as an intermediary, and the interview and decision rest with the hiring company.
  • Support continues after the contract is signed.
  • Michael Page cannot support every candidate; registering and keeping your profile up to date opens the door to future processes.

About Michael Page España

Michael Page is a global recruitment consultancy and part of PageGroup, one of the world's leading professional recruitment firms. The company specializes in placing mid-to-senior level professionals across a wide range of sectors, including technology, engineering, finance, sales, and human resources. With a strong presence in Spain, Michael Page operates offices in major cities and offers services such as executive search, temporary staffing, and outsourcing solutions.

Industry
Staffing

In their own words

About the company & team

Important institutional entity in the financial sector.

All open roles at Michael Page España

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