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Senior Compliance Aml

hace 4 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 organisation
Your 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 & Skills
Strong 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.
Experience
A 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 & Capabilities
Sound 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.
What we offer
Competitive salary
Sponsored learning budget
Free private health insurance
Free Spanish, English and French lessons
Relocation package if needed
Flexible working hours + short Fridays
Hybrid work model
31 days of annual vacations
Gym discounts and free sport activities
Restaurant Ticket with monthly credit and regular cross-team lunches
Fresh fruit and unlimited coffee
Pizza Fridays
Beautiful office with incredible 360-degree views of Barcelona
About Kantox
Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies to automate their foreign exchange processes and leverage currencies for growth.
We are over 160 person strong team, split between London and Barcelona. So far, we've raised over €30 million and became profitable in 2018. Thanks to our clients, we continue to grow at a fast pace. Clients in 75 countries have already exchanged more than USD $18 billion with us
In October 2022, BNP Paribas signed an agreement for the acquisition of Kantox. Kantox will continue to operate as an independent company, now with the experience and market power of BNP Paribas behind it. The acquisition is subject to regulatory approvals and is expected to be completed in the coming months.
Our Commitment to Diversity, Equity & Inclusion
Kantox is deeply committed to diversity, equity and inclusion both in our hiring practices and in our experiences as a Kantox employee.
We're proud to be an equal opportunity employer, and encourage all applicants regardless of race, religion, or belief (if any), color, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.

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