BFF Bank spa is a banking institution with a presence in the market for approximately 40 years, listed on the Italian Stock Exchange, and continuously growing and expanding. It is the largest specialized finance operator in Italy, as well as a leader in Europe in managing and disposing of non-performing commercial credit claims against Public Administrations. The Group also leads in Italy in Securities Services and banking payment services.
Por encorporarse en la oficina de Madrid, Gestión integral de la sucursal BFF Bank en España para particulares (Cuenta Facto), especializada en la comercialización de depósitos bancarios a personas físicas.
Main duties and responsabilities:
• Análisis de documentación, atención al cliente, gestión SEPA, incidencias informáticas, gestión de contrataciones, cuentas, gestión IPF, certificaciones, modificación de tipos nacional e internacional, incidencias con Core Bancario (SIGPE/REMEDY), etc.
• Dashboard: Reportes financieros y comerciales al Banco Central Italiano de las operaciones realizadas en España, Alemania, Irlanda y Holanda.
• Compliance, AML & KYC: funciones de primer nivel (análisis de documentación fiscal y financiera, control de operaciones, TGSS, extranjería, solicitud de documentación, etc.).
• Reportes no financieros a Banco de España
• Competition Analysis: Anállisis competencial de bancos españoles e internacionales en materia de depósitos.
• Administración presupuestario de la sucursal y control de facturación: Servicios de Back Office, Legal, plataforma Raisin (contratación internacional), etc.
• Gestión de juzgados (investigaciones, requerimientos, colaboración con AEB, etc.).
• Apoyo en auditorías internas y externas.
• Gestión de comunicaciones (publicitarias e informativas).
• Gestión de testamentarías
• Excel e IRIS-RSI/NUMA (Terminal Financiero).
Qualifications (Education & Experience required)
* Bachelors' or Master's Degree in Law/Business Administration, management
* at least 1 years’ of experience in banking, financial servicies and credit intermediation companies
* Experience in Factoring or Financial Services Public Administration nice to have
Languages
* Native Spanish
* B2 Level of English
Personal competences
* Proactivity
* Initiative
* Oriented to execution
* Interpersonal relationship skills
What BFF Bank Group can offer:
* A stimulating and challenging work environment with high growth potential and a strong learning culture.
* Permanent employment contract.
* Hybrid work possibilities.
* Meal vouchers are provided both in-office and during remote work.
* Rewarding system.
Workplace: Madrid