Senior Compliance Officer

hace 3 días

Madrid, España Pleo A tiempo completo

.Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future), or our employees and internal stakeholders. We're a great team with backgrounds in law, risk , and anti-money laundering and we have already made significant progress in setting the foundation for building out a solid and charismatic function with the ability to keep this rocket ship on the right trajectory, while also making sure we keep on loving our jobs. Pleo is a regulated financial services institution (EMI) operating on EU and UK markets. Still, as the company grows and scales faster and faster, we must remain at least a step or two ahead to ensure that growth happens without sacrificing hard-won security. And that's where you come in. We are looking for someone with a strong background in compliance who's ready to collaborate with the Risk & Compliance and AML oriented parts of the organisation (including our risk and compliance committees) as well as with first line business functions. It is all to make sure we're controlling what needs to be controlled, mitigating what needs to be mitigated, reporting what needs to be reported, and that we've got the right policies and procedures to comply with. This position is a big deal, and you will be a crucial colleague who will learn everything about our rocket ship inside and out. We expect compliance and governance to be one of the shiniest tools in your professional toolbox. Senior Compliance Officer (EEA) Sitting within Pleo's 2nd Line of Defence, this role will focus on shaping Pleo's approach to general compliance in the European Economic Area, according to our Danish license requirements, with a particular focus on: Ensuring and evidencing compliance with general DK and EEA regulations & guidelines as well as regulator expectations as regards Pleo's authorised activities; Supporting thePleo Group's Risk Management & Compliance Monitoring activities; Providing independent 2nd Line assurance & challenge to business units. The role sits outside Pleo's 2nd Line Financial Crime function; however, supporting this function may be required from time to time. Things you will be doing include: Developing and conducting Pleo's Group Compliance Monitoring Programme. Knowing Pleo's policies and relevant procedures inside-out and the laws and regulations behind them. Focusing with the team on structuring, revising, and developing policies and governance documents and designing, conducting, and documenting process reviews. Engaging across the business at all levels as we grow to ensure risk and compliance is part of everything we do. You will present considered and balanced opinions, findings, and recommendations

  • Senior Compliance Officer

    hace 3 semanas

    Madrid, Madrid, España Ebury A tiempo completo

    Join the Ebury Madrid team as a Senior Compliance Officer and take on the challenge of supporting the growth and development of the Ebury Group. In this role, you will be part of the Legal and Company Secretary Department, working closely with key stakeholders to ensure high-quality governance support.To be successful in this position, you will need at least...

  • Compliance Officer

    hace 6 meses

    Madrid, España Hamilton Court FX A tiempo completo

    **About us**: Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector. We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMES’s business to trade globally by eliminating boundaries related to traditional...

  • Senior IT Compliance Officer

    hace 4 semanas

    Madrid, Madrid, España Six Group Services Ltd. A tiempo completo

    Job DescriptionBME, a part of the SIX Group Services Ltd., is a leading player in the financial markets. We drive innovation and transformation through our commitment to excellence. As a Senior IT Compliance Officer, you will be part of a dynamic team that fosters growth and development.Key ResponsibilitiesCoordinate IT audits and risk assessments to ensure...

  • Compliance Officer

    hace 1 mes

    Madrid, España Wibit Consulting & Services (Wibitcs) A tiempo completo

    In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team!If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance.Position : Compliance...

  • Senior Compliance Officer

    hace 3 semanas

    Madrid, España Pleo A tiempo completo

    .Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future), or our employees and internal stakeholders.We're a...

  • Senior Compliance Officer

    hace 4 semanas

    Madrid, España Pleo A tiempo completo

    .Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future), or our employees and internal stakeholders.We're a...

  • Officer Compliance

    hace 6 meses

    Madrid, España Western Union A tiempo completo

    **Compliance Officer - **Madrid, Spain** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

  • Compliance Officer

    hace 6 meses

    Madrid, España Grupo IskayPet A tiempo completo

    **Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...

  • Senior Compliance Officer

    hace 6 días

    Madrid, Madrid, España Feverup A tiempo completo

    About FeverupFeverup is the leading global live-entertainment discovery tech platform, committed to democratizing access to culture and entertainment. With a clear mission in mind, we strive to inspire a global community through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new...

  • ESG Compliance Officer

    hace 3 semanas

    Madrid, Madrid, España Brambles A tiempo completo

    Explore a challenging role as an ESG Compliance Officer at Brambles, where you will play a pivotal part in ensuring the company's adherence to European Sustainability reporting standards and Corporate Sustainability Reporting Directives. As an experienced professional with 5+ years of experience in multinational environments, you will support the...

  • Senior Compliance Officer

    hace 6 meses

    Madrid, España UBS A tiempo completo

    Spain - Compliance - Group Functions **Job Reference #** - 292915BR **City** - Madrid **Job Type** - Full Time **Your role** - Join us in an exciting position working as Wealth Management Compliance Officer at Credit Suisse (UBS Group). - You will be also responsible for: - Providing coverage and perform controls on Anti-Fraud & US Cross - Border topics...

  • Compliance Officer

    hace 5 meses

    Madrid, España Grupo Iskaypet A tiempo completo

    **Descripción**:Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o MálagaLa persona que ocupe la posición realizará las siguientes funciones:- Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y Riesgos...

  • Compliance Officer

    hace 4 meses

    Madrid, España aboutyourtalent A tiempo completo

    Desde About Your Talent, estamos colaborando con una empresa del sector energético en la búsqueda de un/a nuevo/a Compliance Officer, siendo la posición de nueva creación. **Las principales funciones de la posición serán**: - Garantizar el cumplimiento de todas las normativas y regulaciones pertinentes a la industria. - Desarrollo e implementación...

  • Abogado Compliance Officer Portugués

    hace 3 semanas

    Madrid, España Michael Page ES A tiempo completo

    Abogado Compliance Officer Portugués (H/M) El candidato dará soporte en materia de Compliance para IBERIA. Asesorará también en materia de Protección de Datos y Prevención de Blanqueo de Capitales. Se requiere Licenciado en Derecho. Muy valorable Master o Certificado de Compliance o Experiencia como Compliance Officer con 2 años de experiencia. Se...

  • General Compliance Officer

    hace 1 mes

    Madrid, España BNP Paribas A tiempo completo

    GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.FACTORBNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical coverage. We...

  • General Compliance Officer

    hace 1 mes

    Madrid, España Bnp Paribas A tiempo completo

    GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.FACTORBNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical coverage. We...

  • Assurance Compliance Officer

    hace 1 semana

    Madrid, España Zurich Insurance Group A tiempo completo

    .¡Hola!Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...

  • Business Unit Compliance Officer

    hace 3 semanas

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Business Unit Compliance Officer

    hace 3 semanas

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Business Unit Compliance Officer

    hace 2 semanas

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....