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Compliance Officer

hace 1 mes

Madrid, España Michael Page A tiempo completo

  • World-leading Fintech is looking for a Compliance Officer
  • with experience in AML/CTF/FS Frameworks and regulatory reporting.

    ¿Dónde vas a trabajar?

    World-leading Fintech

    Descripción

  • Spanish branch compliance frameworks to meet local regulatory obligations.
Co-ordinate all Spanish branch regulator queries and audits/reviews.Manage local Spanish branch up streaming framework.Local branch adherence to policies, procedures and practices framed by Group compliance function, whilst assuring compliance with specific local Spanish legislation, rules and regulations.Timely and accurate completion and submission of Spanish branch regulatory returns.Complete customer on boarding and refresh reviews, client account queries.Customer payment queries and transaction monitoring alerting reviews.Complete 2nd line branch compliance monitoring reviews.Assist with general compliance tasks for the legal entity.

¿A quién buscamos (H/M/D)?

Experience working in a regulated firm or Audit/Advisory firm providing regulatory compliance services to regulated companies - essential.Experience working for a Regulator - essential.Good technical knowledge and understanding of EU regulations.Good knowledge and understanding of CNMV & Sepblac requirements for EMI/Payments Firms and/or MiFID firms.Diligent with excellent attention to detail.Good organisation and communication skills.

¿Cuáles son tus beneficios?

Competitive salary (commensurate with experience)Discretionary bonus.25 days holiday.

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