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Regulatory Reporting Officer

On-site in Barcelona·Added today (last checked 31 Oct)

Banco Sabadell

40 open roles

Our summary

Work mode
On-site, Barcelona
English
Required
Education
University degree

Visa options

  • The ad rules out sponsorship

    The advert says visa sponsorship isn’t available for this role.

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Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

  • That you reside in Barcelona and surroundings (your place of work will be in Sabadell).
  • Basic education: Degree in Economics, Business Administration, Finance, Mathematics, or similar.
  • Essential: Interest in financial markets and their operations. Analytical capacity and attention to detail. Excel (advanced level) and English (B2 level).
  • IT tools: Office (intermediate-advanced level), Excel (advanced), and AI (Copilot).

Nice to have

  • We will highly value providing at least 1 year of experience or internships in financial entities, financial markets, operations, control, data analysis, or similar functions. Knowledge of financial products (Fixed Income, Equities, Derivatives, Money Market, Repos, etc.) will be valued.
  • Valuable: Knowledge of financial products (fixed income, equities, derivatives, repos, securities lending, money market, etc.). Knowledge of regulatory reporting and financial regulations. Knowledge of: EMIR, MMSR, MiFID II / MiFIR, SFTR.
  • We will especially value intellectual curiosity, motivation to develop professionally in the field of Regulatory Reporting, and interest in building a long-term career in a specialty with a high learning curve.

The role

Vacancy: ROL Operational Control and Regulatory Compliance

We are looking for a Reporting Official Bodies Dept. Technician (Barcelona and surroundings) whose main mission will be: To analyze, control, and provide support for the regulatory reporting processes of financial market operations in accordance with current regulations in the field of regulatory reporting.

Let's talk about the project...

What you'll do

  • You will analyze regulatory reporting regulations and requirements (MiFIR, EMIR, SFTR, MMSR, and other applicable regulations) to ensure the correct interpretation and application of regulatory obligations.
  • You will supervise the financial market operations reporting processes to supervisory bodies to guarantee the integrity, quality, and timeliness of the reported information.
  • You will review quality controls and reconciliations on the reported information to detect and correct incidents before their regulatory submission.
  • You will investigate incidents, exceptions, and discrepancies identified in the reporting processes to ensure the correct communication of operations to the supervisory bodies.
  • You will collaborate in the definition and implementation of controls and process improvements to reinforce regulatory compliance and you will reduce operational risks.
  • You will participate in regulatory and evolutionary projects related to new regulations or system changes to adapt reporting processes to new regulatory requirements.
  • You will prepare metrics, indicators, and monitoring dashboards to monitor the quality, completeness, and efficiency of the reporting processes.
  • You will develop specialized knowledge in financial markets and regulatory reporting through continuous training and practical experience to progressively acquire the capacity for analysis and management of the area's regulatory processes.

How you'll work

Location: Spain > Barcelona > Sabadell

Possibility of multi-location: No (1)

(1) Multi-location: refers to the location of the job and contemplates the possibility of working from any point in the network of offices or corporate centers outside of the physical location associated with your job, while respecting Teleworking guidelines.

Reference

Reference: 38811

Hiring process

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About Banco Sabadell

Banco Sabadell is a major Spanish banking group headquartered in Barcelona, with a strong presence across Spain and international operations. It offers a full range of retail, corporate, and private banking services, as well as treasury and capital markets activities. With thousands of employees, it is one of the largest financial institutions in Spain, known for its digital transformation and innovation in financial services.

In Spain, Banco Sabadell operates a wide network of branches and corporate offices, with key hubs in Barcelona and Madrid. The company is actively hiring for roles in commercial banking, financial analysis, risk management, and emerging technologies like conversational AI. For international professionals, Banco Sabadell offers opportunities in a dynamic, multicultural environment, with positions that may require Spanish language skills, especially in client-facing roles, but also technical roles where English is valued.

Industry
Banking
Founded
1881
Employees
10,000–50,000
Headquarters
Barcelona, Spain
In Spain
Barcelona, Madrid, San Cugat del Vallés and 2 more

Good to know if you are moving

  • Banco Sabadell is headquartered in Barcelona, offering a vibrant Mediterranean lifestyle and a major European tech hub.
  • The bank has a strong international presence, with offices in the UK (TSB) and the Americas, which may offer opportunities for cross-border roles.
  • Many roles require Spanish language proficiency, especially in commercial and client-facing positions, but technical and analytical roles may be more flexible.
  • The company is investing in digital transformation and AI, creating opportunities for tech professionals in banking.
  • Spain's cost of living is generally lower than in other European hubs, and Barcelona offers a high quality of life.

In their own words

About the company & team

Organizational Levels: Operations and Technology > Payment Methods and SCF Technology > Solutions and Transformation > Solutions and Transformation > Solutions and Transformation

Additional information

Banco Sabadell is committed to promoting work environments in which people are treated with respect and dignity, seeking the professional development of the workforce and guaranteeing equal opportunities in their selection, training, and promotion by offering a work environment free from any discrimination on the grounds of gender, age, sexual orientation, religion, ethnicity, or any other personal or social circumstance. Banco Sabadell is part of the network of companies with the "Equality in the Company" distinction awarded by the Ministry of Equality.

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Note: This vacancy is an internal opportunity directed exclusively to employees under the Banking Agreement, therefore only applications from said group will be accepted.

Contact the Office of Attention and Listening (OAE) for any inquiries.

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