Senior Compliance Aml

hace 2 meses

Barcelona, España Kantox Limited A tiempo completo

.At Kantox, we are looking for an 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 & 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 year' 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. Our Culture An environment of innovation, accountability, and constructive feedback A diverse and multicultural team of over 40 different nationalities Grow your role and build your career with our learning and development opportunities. A collaborative and inclusive culture of sharing and teamwork. Build connections for life. Hybrid working and flexible hours so you can work when and where you feel best Some testimonials: "The culture and the people at Kantox make me want to recommend Kantox as a place to work. There is a good balance between learning and growing and support from fellow team members

  • Senior Compliance Aml

    hace 3 semanas

    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...

  • Senior Compliance Manager Aml

    hace 1 mes

    Barcelona, España Kantox 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 AML compliance.Achieve complete compliance management systems in accordance with...

  • Senior Compliance Aml

    hace 6 días

    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...

  • Senior Compliance Manager Aml

    hace 3 semanas

    Barcelona, España BNP Paribas A tiempo completo

    **DESCRIPTION**: At Kantox, we are looking for an 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 AML compliance. - Achieve complete compliance management systems...

  • Senior Compliance Manager Aml

    hace 3 semanas

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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 AML compliance.Achieve complete compliance management systems in accordance with...

  • Senior Compliance Manager AML

    hace 2 semanas

    Barcelona, Barcelona, España Kantox A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a vital role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesAdvise senior management on business operations, risks, and...

  • Senior Compliance Manager AML

    hace 2 semanas

    Barcelona, Barcelona, España Kantox A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a vital role in ensuring our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesAdvise senior management on business operations, risks, and...

  • Senior Compliance Manager AML

    hace 1 mes

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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 AML compliance. Achieve complete compliance management systems in accordance with...

  • Senior Compliance Manager Aml

    hace 1 mes

    Barcelona, España Kantox 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 AML compliance.Achieve complete compliance management systems in accordance with...

  • Senior Compliance Aml

    hace 1 mes

    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...

  • Senior Compliance Aml

    hace 2 semanas

    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...

  • Senior Compliance Manager AML

    hace 3 semanas

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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 AML compliance. Achieve complete compliance management systems in accordance with...

  • Senior Compliance Manager Aml

    hace 3 semanas

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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 AML compliance.Achieve complete compliance management systems in accordance with...

  • Senior Compliance Manager AML

    hace 3 semanas

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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 AML compliance. Achieve complete compliance management systems in accordance with...

  • Compliance Officer

    hace 1 mes

    Barcelona, España Compliance Wise A tiempo completo

    .ABOUT USWe are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

  • Senior Compliance Aml

    hace 4 meses

    Barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for an 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...

  • Senior Compliance Aml

    hace 1 mes

    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...

  • Senior Compliance Manager AML

    hace 5 horas

    Barcelona, Barcelona, España Kantox A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our team at Kantox. As a key member of our Compliance department, you will play a crucial role in ensuring our organization's adherence to regulatory requirements and industry standards.Key ResponsibilitiesAdvise senior management on business operations related to investment,...

  • Js-040 - Senior Compliance Manager Aml

    hace 1 mes

    Barcelona, España Kantox 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 organization!Your role:Advise top management on business operations relating to investment, risks, and any other policy development, including AML compliance.Achieve complete compliance management systems in accordance with...

  • Nvr164 Senior Compliance Aml

    hace 1 mes

    Barcelona, España Kantox 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...