Junior Compliance Officer

hace 2 semanas


Madrid, España BIG - Banco de Investimento Global A tiempo completo

**Description**:
**Banco de Investimento Global (BiG) is an independent Iberian digital bank. Our aim is to provide the best saving and investment solutions to our clients.**

BiG’s Compliance team assists business units in developing safe and sustainable services to our customers, ensuring that BiG complies with all applicable regulations.

BiG is recruiting a junior Compliance Officer to join its Compliance team in Madrid and support the growing business in Spain.

**Expected skills and experience include**:

- Degree in Law or Business Administration, supplemented by additional education in Compliance.
- 2 years of experience in Compliance departments of financial institutions covering: MiFID, anti-money laundering, market abuse, transparency, customer protection, PSD2.
- Wide knowledge about banking and investment products.
- Strong analytical, communication and team work skills.
- Committed, proactive, innovative, multiskilled, open minded.
- Ability to learn and adapt to a changing environment and to perform new and unexpected tasks meeting challenging deadlines.
- High English level both written and spoken is a must.

**Requirements**:
Anti-money laundering and market abuse transaction monitoring, analyzing the alerts generated by the systems.

Review of alerts against sanction lists.

Produce AML and Compliance reports to be presented to banks’ committees.

Review and validate bank’s advertisements.

Produce and maintain policies and procedures related to Compliance.

Collaborate in different projects of the entity, assisting in the definition of the functional analysis and participating in the testing phase.

Implement and oversee compliance requirements related with banking products and investment services.

Oversee controls performed by first and second lines of defense and execute Compliance controls.

Assisting in legal and tax matters.


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