Oversight & Monitoring Analyst - Spain Fh520

hace 3 semanas


Barcelona, España Binance A tiempo completo

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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