Oversight & Monitoring Analyst - Spain Fh520
hace 3 semanas
Responsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client - Refresh processes in line with Spanish requirements; Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring; Ensure deliveryof appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management; Draft reports and log incidents of policy and regulatory breaches, enhancing transparency and mitigation efforts; Enhance the current record-keeping system following Spanish requirements, maintaining integrity and accuracy of data; Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness; Implement appropriate second line testing activities to verify compliance and assess the robustness of systems; Manage the local compliance framework and ensure governance across all related business units, promoting a culture of compliance across the organization; Perform productrisk assessments, gauging potential risks and implementing necessary controls; Maintain a solid reporting line into the local Compliance Officer/Money Laundering Reporting OfficerRequirements:- Experience in banking, financial services, fintech or tech; - Minimum of 3 to 5years of relevant experience in Compliance functions and AML (audit or internal controls); Experience working with Compliance and AML on continuous process improvements; Great interpersonal and communication skills; Public, crypto native and/or Big 4 companies experience would be an asset; Experience working in payment services or market platform is nice to have; Native Spanish is a must as well as advanced English.#J-18808-Ljbffr
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Oversight & Monitoring Analyst - Spain Fh520
hace 3 semanas
Barcelona, España Binance A tiempo completoResponsibilities:- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;- Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);- Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...
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Barcelona, España Binance A tiempo completoResponsibilities:Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...
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Oversight and Monitoring Specialist
hace 4 días
Barcelona, Barcelona, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled Oversight and Monitoring Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy.Key...
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Oversight and Monitoring Specialist
hace 4 días
Barcelona, Barcelona, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled Oversight and Monitoring Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy.Key...
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[Fhk-804] Risk Oversight Analyst Banco Santander |
hace 4 semanas
Barcelona, España Sin Nombre A tiempo completoRisk Oversight AnalystCountry: SpainSantander Consumer Finance S.A. is looking for a Risk Oversight Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.Santander.Com), we are key players in the transformation of the financial sector.Do you want to join us?Santander Consumer Finance focuses on business...
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Oversight and Compliance Specialist
hace 2 días
Barcelona, Barcelona, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled Oversight and Compliance Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, Anti-Money Laundering (AML), reporting, compliance risk, and conduct...
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Oversight and Compliance Specialist
hace 2 días
Barcelona, Barcelona, España Binance A tiempo completoJob SummaryWe are seeking a highly skilled Oversight and Compliance Specialist to join our team at Binance. As a key member of our Compliance department, you will be responsible for ensuring the adequacy and adherence to daily business controls to meet obligations, including regulatory, Anti-Money Laundering (AML), reporting, compliance risk, and conduct...
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Compliance Monitoring Manager
hace 3 semanas
Barcelona, España Aircamo Aviation Ltd A tiempo completo.Compliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable Manager Location: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...
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Channel Partnerships Manager
hace 3 meses
Barcelona, España Qonto A tiempo completoOur mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey: Founded by and in July 2017 Qonto has...
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Compliance Monitoring Manager
hace 3 semanas
Barcelona, España Aircamo Aviation Ltd A tiempo completoCompliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable Manager Location: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...
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Marketing Lead, Spain
hace 1 mes
Barcelona, España Airbnb A tiempo completoAirbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe.Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic...
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Vp, Centralized Monitoring
hace 1 mes
Barcelona, España Thermo Fisher Scientific A tiempo completo.Thermo Fisher Scientific - Barcelona, SpainDetails NegotiableFull-Time1 positionIn response to evolving delivery models, regulatory expectations, and industry standards, PPD clinical research services is expanding its centralized monitoring and data analytics capabilities. As Head of Centralized Monitoring, you will be responsible for leading the strategic...
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Compliance Monitoring Manager
hace 3 meses
Barcelona, España Aircamo Aviation Ltd A tiempo completoCompliance Monitoring Manager (CAMO) Barcelona, Spain Company Posi tion : Compliance Monitoring Manager (CAMO) Barcelona, Spain Reports To : Accountable ManagerLocation: Barcelona, Spain Job Title : Compliance Monitoring Manager 1. Functions of the nominated Role : APPLICANTS MUST BE FLUENT IN BOTH SPANISH AND ENGLISH AND HAVE THE RIGHT TO LIVE AND WORK IN...
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Vp, Centralized Monitoring
hace 1 mes
Barcelona, España Thermo Fisher Scientific A tiempo completoThermo Fisher Scientific - Barcelona, Spain Details Negotiable Full-Time 1 position In response to evolving delivery models, regulatory expectations, and industry standards, PPD clinical research services is expanding its centralized monitoring and data analytics capabilities.As Head of Centralized Monitoring, you will be responsible for leading the...
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Sr Central Monitoring Analyst Ii
hace 3 meses
Barcelona, España Thermo Fisher Scientific A tiempo completo**Work Schedule** Other **Environmental Conditions** Office At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve...
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Compliance Monitoring Manager
hace 2 semanas
Barcelona, España Aircamo Aviation Ltd A tiempo completoCompliance Monitoring Manager (CAMO) - Barcelona, Spain Company Position: Compliance Monitoring Manager (CAMO) Reports To: Accountable Manager Location: Barcelona, Spain Job Title: Compliance Monitoring Manager 1. Functions of the Nominated Role: The Compliance Monitoring Manager (CAMO) will be responsible for the efficient and effective management of the...
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Vkc-014 Transaction Monitoring Analyst
hace 4 semanas
Barcelona, España Pay Retailers A tiempo completoIndefinite- Full time- Barcelona- Fraud & ClaimsPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational...
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Transaction Monitoring Analyst
hace 3 meses
Barcelona, España Finom A tiempo completo**About Finom** Finom is a European tech startup headquartered in Amsterdam. We are dedicated to developing an all-in-one financial solution tailored for entrepreneurs that integrates banking functions, accounting, financial management, and invoicing into a mobile-first platform. Over the past two years, we've achieved exponential growth, secured...
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Vp, Centralized Monitoring
hace 3 meses
Barcelona, España Thermo Fisher Scientific A tiempo completoIn response to evolving delivery models, regulatory expectations, and industry standards, PPD clinical research services is expanding its centralized monitoring and data analytics capabilities. As **Head of Centralized Monitoring**, you will be responsible for leading the strategic growth and transformation of this multifunctional team to drive excellence...
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Wfm Real Time Analyst
hace 2 semanas
Barcelona, España Jr Spain A tiempo completocol-wideJob Description:Teleperformance Spain, with more than 4,700 employees in 10 sites (certified with Great Place to Work and Top Employer), is looking for a highly-skilled professional to join as Real Time Analyst.**Your main responsibilities will be**:- Ensuring the fulfillment/adhesion of the committed plan.- Monitoring the planned on-line operations,...