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hace 3 meses

Barcelona, España Kantox Limited A tiempo completo

.At Kantox, we are looking for a Senior Compliance Manager to join our amazing Compliance team and hold an important role in the organisationYour role:Advise top management on business operations relating to investment, risks, and any other policy development, including MiFID and AML compliance.Achieve complete compliance management systems in accordance with organizational plans and adherence to legislation and agreed regulatory bodies' processes and procedures, particularly those related to MiFID and AML.Take overall responsibility for managing the integration process along with BNPP, working on different work streams and projects.Hold overall team responsibility for the implementation of the different action plans coming from external auditors, GFS, or other regulators.Serve as a company-wide resource and liaison on policies, contract issues, communications, workflow, and quality improvement initiatives.Qualifications & SkillsStrong knowledge of industry processes and regulations, ensuring compliance at all levels, especially regarding MiFID and AML.An analytical mindset paired with excellent organizational skills, enabling efficient problem-solving.Ability to apply rules to real-life facts swiftly and accurately, ensuring effective decision-making.High standards and meticulous attention to detail, ensuring precision in all tasks undertaken.Executive management proficiency, adept at grasping the big picture while maintaining focus on operational efficiency and effectiveness.ExperienceA minimum of 6 years experience as a Senior Compliance Officer or similar position.Proven experience dealing with regulators or supervisors.Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, similar).Knowledge & CapabilitiesSound understanding of regulatory guidelines and security policies, particularly AML and MiFID.Risk assessment capabilities: The ability to assess alternatives and make decisions based on risk is critical.Proven experience advising senior management on the next steps and providing recommendations on the next course of action, including relationship retention, termination, and Suspicious Activity Report (SAR) filing.Proficiency in managing AML audits, ensuring compliance with regulatory requirements and facilitating smooth audit processes

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    hace 3 meses

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