Banking Operations Analyst - GDPR Compliance

Role overview N26 seeks a Banking Operations Analyst in Madrid with a focus on GDPR compliance. This position is responsible for making sure banking operations consistently uphold strict data protection and privacy standards. The work directly contributes to customer trust and helps maintain the quality of N26’s banking services. What you will do Review and analyze current operational processes to spot areas where data protection and privacy can be improved. Collaborate with teams across the company to ensure GDPR requirements are clearly understood and consistently applied. Support the implementation and ongoing maintenance of practices that keep N26’s operations in line with GDPR standards. Requirements Strong attention to detail and a systematic approach to compliance tasks. Genuine interest in operational excellence and data privacy. Comfort working with cross-functional teams and building effective collaboration.

Join Our Team as a Banking Operations Analyst (GDPR)At N26, we are pioneering a new Data Privacy Operations division within our Banking Operations team. We are seeking a meticulous and proactive Operations Analyst with a strong command of German to help manage GDPR Data Subject Rights requests, encompassing access, correction, deletion, restriction, objections, and automated decision-making.Your role is crucial in fostering transparency and trust with our customers while safeguarding N26 from potential legal and regulatory challenges. You will work collaboratively with teams across Legal, Complaints Management & Prevention, Anti-Financial Crime, KYC, and partner with external stakeholders.

Join Our Team as a Banking Operations Analyst!At N26, we are enhancing our expertise in Account & Customer Data management within Banking Operations, and we are seeking a passionate and experienced Banking Operations Analyst who is fluent in French to join our dynamic team.Our Banking Operations department serves as the central hub for managing and processing specialized account types, including probate and estates, accounts involving legal representatives or custodians, and basic accounts under the Payment Accounts Act. Additionally, we oversee customer inquiries related to tax proceedings and GDPR information requests, ensuring meticulous handling of cases while protecting N26 Bank SE from legal and regulatory challenges.As an Analyst focused on the French market, you will leverage your expertise and take ownership of complex and sensitive cases, serving as a key escalation point and actively contributing to the enhancement of our operational processes. You will collaborate closely with internal stakeholders, including Legal, Compliance, Anti-Financial Crime, KYC, and Quality Assurance teams, as well as external partners and authorities.This role is perfect for individuals eager to transcend daily case handling and play a pivotal role in shaping the evolution and operations of our team.

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

Join Syngenta Group as an ESG Reporting and Compliance Analyst, where you will play a pivotal role in driving our sustainability initiatives. In this position, you will be responsible for compiling, analyzing, and reporting on our environmental, social, and governance (ESG) performance metrics. Your insights will guide our decision-making processes and enhance our compliance with international standards.

Role overview The Senior Manager of Banking Operations at N26 leads the banking operations team in Madrid. This position focuses on refining operational processes, supervising regulatory compliance, and upholding strong service standards for customers. Leadership in this role influences daily workflows and supports ongoing improvements across the banking function. What you will do Lead and support the banking operations team in Madrid Simplify and enhance operational processes Monitor and enforce compliance with regulatory requirements Maintain consistent, high-quality customer service Encourage operational excellence and foster new ideas Location This role is based in Madrid.

Join our dynamic team at SGS, where we are on a mission to enhance compliance through innovative solutions!The e-Compliance Business Analyst serves as a vital link between business stakeholders and technical teams, ensuring the successful implementation of electronic invoicing and electronic reporting solutions. In this role, you will gather requirements, analyze business processes, and deliver functional specifications that align with our organizational goals.Your expertise will be instrumental in understanding the diverse needs of multiple stakeholders. You will assess impacts across various business lines, functions, and solutions, translating these into well-documented requirements while supporting their prioritization.Adhering to agreed standards, you will apply appropriate techniques to analyze and document applications and business requirements, facilitate the creation of high-level and detailed functional designs, set acceptance criteria, review and validate testing plans, and oversee User Acceptance Testing (UAT). Collaboration with technical teams is key to ensuring that specifications are understood and implemented effectively. You will also assist in creating training materials and developing a robust knowledge base for application features.As part of the demand management process, you will provide thorough analysis of business requirements, offering insights into the complete backlog of demands, improvement opportunities, requested changes, required upgrades, and technology refresh initiatives.Your role will also involve supporting Service Managers by providing information and clarifications on functional requests related to the services offered.This multifaceted position includes, but is not limited to, the following responsibilities:Requirements Gathering & Analysis:Collaborate with business stakeholders to elicit, document, and validate statutory requirements and local regulations related to e-Compliance.Analyze existing business processes, identifying opportunities for improvement.Conduct workshops and prepare presentations to share insights and findings.Functional Design & Documentation:Create detailed functional specifications, user stories, and acceptance criteria for e-Compliance projects.Document workflows, data flows, and integration points with other systems (ERP, solution providers, government portals).Solution Delivery:Work closely with development teams to ensure requirements are correctly understood and implemented.Support testing phases (UAT, SIT) by preparing test cases and validating functionality against requirements.Performance & Optimization:Monitor post-implementation performance and assist in ongoing improvement initiatives.Stakeholder Communication:Prepare and deliver reports, dashboards, and presentations for business stakeholders.

Ebury’s Data Analytics & Compliance team is looking for a Data Analyst focused on Financial Crime Compliance Reporting. Based in Madrid, this hybrid role requires four days per week in the office and one remote day. The team’s work supports Ebury’s growth by building analytics and data models that help detect financial crime risks, monitor compliance, and fulfill regulatory obligations across multiple jurisdictions. Role overview This position centers on supporting the Regulatory Financial Crime Compliance area. Regular collaboration with Compliance, Risk, and Product teams is part of the role, with a shared goal to develop and implement data-driven controls, detection mechanisms, and investigative tools. Projects often involve creating curated data models for global financial crime risk indicators, automating standardized reports, and enhancing the regulatory reporting engine with datasets for transaction monitoring, screening, and client KYC. What you will do Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations. Manage the full delivery cycle for FinCrime analytics solutions, from requirements gathering to data extraction, transformation, validation, and deployment. Develop and refine detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection. Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools using platforms such as Looker and Looker Studio to monitor risk exposure and investigation pipelines. Support regulatory and internal audits by ensuring data and methodologies are traceable. Work environment The Madrid-based team values practical problem-solving, innovation, and collaboration. Team members contribute to a culture where respect and empowerment are priorities, and professional development is encouraged alongside Ebury’s global ambitions.

OneTrust develops technology that supports responsible data and AI practices. Since 2016, the company has helped organizations manage data ethically while maintaining momentum in innovation. The AI-Ready Governance Platform™ combines regulatory insights, automation, and unified workflows to help businesses worldwide ensure data reliability and responsible growth. Role overview The Information Security Governance, Risk, and Compliance (GRC) Analyst works within the InfoSec GRC group, collaborating with IT and Information Security teams. The analyst manages a variety of governance, risk, and compliance activities to support OneTrust’s security posture. Main responsibilities Customer Security Assurance & Questionnaires Manage a large volume of customer security questionnaires (CAQs), RFP security sections, and assurance documents such as SIG, CAIQ, and custom questionnaires from start to finish. Deliver accurate, consistent responses using internal resources, including SOC reports, ISO certifications, company policies, standards, network diagrams, and penetration test summaries. Coordinate with teams across Sales, Marketing, Customer Success, Security, Engineering, Privacy, Legal, Compliance, and Product to confirm information and resolve any discrepancies. Customer Engagement & Security Discussions Communicate directly with customers and prospects about security controls, risk management practices, and compliance needs. Present security topics clearly, adapting the level of detail for both technical and non-technical audiences. Assist Sales and Customer Success teams by addressing security concerns, clarifying audit scopes, and supporting procurement activities. Location This role is based in Madrid, Spain.

Hello! We are Fever, the world's foremost technology platform dedicated to culture and live entertainment.Our goal? To make culture and entertainment accessible to everyone. Utilizing our proprietary state-of-the-art technology and a data-driven strategy, we are transforming how individuals experience live events. Each month, our platform motivates over 300 million people across more than 40 countries to discover remarkable experiences while equipping event creators with our insights and technology, enabling them to scale, innovate, and enhance their events to attract new audiences.Our achievements? We've collaborated with prominent industry giants like Netflix, F.C. Barcelona, and Primavera Sound, showcased internationally acclaimed experiences, and garnered support from several leading global investors! Impressive, isn’t it? To further our mission, we seek proactive individuals with a hands-on approach who are excited to help shape the future of entertainment! Ready to embark on this journey with us?Let’s delve into this role and explore how you can contribute to Fever’s mission.About the Role:Design and implement innovative processes and tools to foster Fever’s global growth, focused on optimizing profit and productivity.Identify critical improvement opportunities within each of Fever's business units through tailored analyses (production, time-to-market, invoicing, marketing, etc.).Engage in company-wide strategic initiatives aimed at ensuring seamless operations and communication across teams to achieve business objectives.Explore new features (software, AI agents, dashboards, etc.) to amplify impact.Evaluate and select optimal solutions in each scenario, considering factors such as client satisfaction, costs, and profitability.About You:Bachelor’s or Master’s degree in Engineering, Data Science, or a related discipline.Proficient in analytical thinking and problem-solving.Strong communication skills, both verbal and written, in English.Experience with data analysis and project management tools is preferred.

Fever Up is looking for an Operations Analyst in Madrid to help strengthen operational efficiency and support ongoing growth. This position centers on analyzing data trends and working with different teams to improve how things get done across the company. Role overview This role focuses on reviewing operational data and identifying patterns that can inform better decisions. The Operations Analyst will work closely with colleagues from various departments to suggest and implement process improvements. What you will do Analyze data to spot trends and areas for improvement Collaborate with cross-functional teams to optimize workflows Support the company’s growth strategy through operational insights Help drive decisions aimed at improving performance and customer satisfaction Requirements Strong analytical skills Experience working with data and process optimization Ability to work well with teams from different areas of the business

About Docplanner Group Docplanner Group connects patients and healthcare providers to improve access and quality of care. With brands like ZnanyLekarz, Doctoralia, MioDottore, DoktorTakvimi, and jameda, the platform supports 24 million patients and 280,000 doctors across 13 countries. The company’s marketplaces and AI-powered tools help healthcare professionals streamline their workflows and focus on patient needs. Learn more about Docplanner products here. Why Join Docplanner in Madrid? Directly influence patient care through your work. Be part of a team of over 3,000 people, with an agile culture that values adaptability and growth. Help build sustainable solutions that serve both immediate business needs and long-term growth. Role Overview: Operations Analyst The Operations Analyst manages the sales data architecture within the data warehouse. This role designs analytical models and automation processes that support quick, informed decisions. The position offers autonomy and expects proactive identification of analyses that drive New Business Monthly Recurring Revenue (MRR). Main Responsibilities Manage the sales data layer in the data warehouse: Design, maintain, and improve sales schemas. Ensure data is accurate, consistent, and accessible for the sales team. Work closely with Data Engineering on data models and pipelines. Lead data analytics and modeling for New Business MRR: Run data queries and work with SQL and business intelligence tools. Develop business and financial models, including forecasting and budget simulations. Apply machine learning techniques, such as prediction models and clustering.

Greetings! We are Fever, the premier tech platform for culture and live entertainment.Our mission? To make culture and entertainment accessible to everyone. With our innovative technology and data-driven strategies, we are transforming the way individuals connect with live events. Every month, our platform captivates over 300 million individuals across more than 40 countries, inspiring them to uncover unforgettable experiences while empowering event creators with our insights and technology to scale, innovate, and reach new audiences.Our achievements? We have collaborated with industry giants such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally acclaimed experiences, and we are supported by top global investors! Impressive, right?To fulfill our mission, we are on the lookout for enthusiastic individuals with a proactive mindset who are eager to influence the future of entertainment!Are you ready to join the experience?Now, let’s delve into this role and how you will contribute to Fever’s mission.About the TeamWith a diverse range of products and countries, we ensure seamless operations. As part of the Operations team, our objective is to facilitate Fever's growth by enhancing efficiency and delivering a best-in-class experience for all stakeholders. We oversee all Operations-related aspects — from event execution and logistics to merchandising, partner operations, and internal processes/tools. We are seeking an Operations & Merchandising Analyst who is passionate about enhancing efficiency and consistently finds solutions to get things done! This cross-functional role will enable you to engage with various business areas, understand their requirements, and gain insights into Fever's operations.About the Role:Engage in cross-functional projects aimed at optimizing operational performance, with a strong focus on merchandising processes including forecasting, pricing, stock control, and logistics.Support the launch and expansion of merchandising operations in new cities and regions, ensuring adherence to Fever's standards and practices.

Lyra Health stands as the premier provider of mental health solutions for employers, proudly supporting over 20 million individuals worldwide. With a track record of delivering 13 million sessions of mental health care and publishing more than 20 peer-reviewed studies, we have set unmatched standards in access, clinical effectiveness, and cost efficiency. Extensive research validates that Lyra’s transformative care model accelerates recovery rates and significantly reduces healthcare claims costs annually.Your MissionWe are on a mission to redefine global access to mental health care. We are seeking a dynamic and financially astute Business Operations Analyst to fortify our operations in Spain. This role transcends traditional office management; we require a strategic thinker adept in financial compliance, bookkeeping, and international reporting, ensuring that our Madrid office operates seamlessly.If you are a proactive problem-solver who thrives on the intersection of technical finance and strategic office management, we would love to connect with you.

Role Overview Gympass is looking for a Partner Migration Hub Operations Analyst based in Madrid (hybrid). This role focuses on supporting data migration projects and improving how partners transition onto Gympass systems. What You Will Do Work closely with partners to coordinate and execute data migration tasks. Analyze existing workflows and suggest improvements to boost operational efficiency. Monitor migration progress and help resolve issues that may arise during transitions. Location This position is based in Madrid, Spain, with a hybrid work arrangement.

Join our innovative team as a Genesys Cloud Analyst at Sopra Steria, where you will play a pivotal role in enhancing the customer experience in the banking sector. Your expertise in Genesys Cloud will help us optimize our cloud solutions and deliver exceptional service.As a key member of our Banca department, you will collaborate with stakeholders to ensure seamless implementation and integration of Genesys Cloud technologies. Your analytical skills will contribute to the continuous improvement of our systems and processes.

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Join our dynamic team at Devoteam as an L2 Analyst for our Security Operations Center (SOC). In this role, you will be responsible for monitoring, detecting, and responding to security incidents, ensuring the integrity and safety of our clients' digital environments. You will work closely with a team of cybersecurity professionals to analyze potential threats and implement effective security measures.

Role Overview MSX International is seeking an IT Compliance Specialist in Madrid. This role focuses on ensuring that IT systems meet regulatory standards and follow internal policies. The position supports the security and integrity of the company's technology landscape and risk management efforts. What You Will Do Assess IT compliance risks across systems and processes Develop technical solutions to address compliance requirements Work with teams from different departments to strengthen the compliance framework Help maintain the reliability and integrity of IT operations About the Team This position is part of a collaborative group focused on improving and protecting MSX International's IT environment. Contributions in this role help shape the company's approach to compliance and risk management.

Join our dynamic team at inetum2 as a Banking and Insurance Consulting Manager. In this pivotal role, you will lead and manage consulting projects focused on the banking and insurance sectors, delivering innovative solutions to help our clients thrive in a competitive marketplace.You will collaborate with cross-functional teams to drive project success and ensure client satisfaction. Your expertise will be instrumental in developing strategies that maximize operational efficiency and enhance customer experiences.