Empleos actuales relacionados con Senior Compliance Officer - Barcelona - MC Headhunting
-
Compliance Officer
hace 1 semana
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...
-
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...
-
Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory environments and mitigate risk.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you...
-
Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory environments and mitigate risk.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you...
-
Senior Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Kantox Limited A tiempo completoAbout Kantox LimitedKantox Limited is a leading fintech company that specializes in developing sophisticated Currency Management Automation software solutions. Our mission is to help companies automate their foreign exchange processes and leverage currencies for growth.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. As...
-
Senior Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Kantox Limited A tiempo completoAbout Kantox LimitedKantox Limited is a leading fintech company that specializes in developing sophisticated Currency Management Automation software solutions. Our mission is to help companies automate their foreign exchange processes and leverage currencies for growth.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. As...
-
Compliance Officer
hace 1 semana
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate the complex regulatory landscape and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join...
-
Compliance Officer
hace 1 semana
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout UsWe are Compliance Wise, a leading provider of compliance and risk management solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate the complex regulatory landscape and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join...
-
Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout Compliance WiseWe are a leading provider of compliance solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory landscapes and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance...
-
Compliance Officer
hace 2 semanas
Barcelona, Barcelona, España Compliance Wise A tiempo completoAbout Compliance WiseWe are a leading provider of compliance solutions to the financial services industry. Our team of experts is dedicated to helping organizations navigate complex regulatory landscapes and ensure compliance with relevant laws and regulations.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance...
-
Senior Compliance Officer
hace 7 días
Barcelona, Barcelona, España Kantox Limited A tiempo completo{"title": "Senior Compliance AML", "description": "Job SummaryWe are seeking a highly skilled Senior Compliance AML to join our team at Kantox Limited. As a key member of our Compliance team, you will play a critical role in ensuring the organization's compliance with regulatory requirements, particularly in the areas of Anti-Money Laundering (AML) and...
-
Senior Compliance Officer
hace 7 días
Barcelona, Barcelona, España Kantox Limited A tiempo completo{"title": "Senior Compliance AML", "description": "Job SummaryWe are seeking a highly skilled Senior Compliance AML to join our team at Kantox Limited. As a key member of our Compliance team, you will play a critical role in ensuring the organization's compliance with regulatory requirements, particularly in the areas of Anti-Money Laundering (AML) and...
-
Corporate Compliance Officer
hace 4 días
Barcelona, España Claire Joster A tiempo completoCorporate Compliance Officer Desde Claire Joster, estamos colaborando con PharmaMar, líder mundial en la investigación y desarrollo de medicamentos innovadores de origen marino para oncología.Actualmente estamos en búsqueda de un Corporate Compliance Officer.Misión: La misión del Corporate Compliance Officer es desarrollar, implementar y gestionar el...
-
Senior Compliance And Risk Officer
hace 1 mes
Barcelona, España Ouro A tiempo completoSenior Compliance and Risk Officer Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide.Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Since...
-
Global Compliance Officer
hace 1 mes
Barcelona, España Thunes A tiempo completoGlobal Compliance Officer - Transformation & GovernanceSummary of the Role Based in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, and key governance bodies. This includes interaction with a...
-
Global Compliance Officer
hace 1 mes
Barcelona, España Thunes A tiempo completoGlobal Compliance Officer - Transformation & GovernanceSummary of the RoleBased in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, and key governance bodies. This includes interaction with a team...
-
Global Compliance Officer
hace 1 mes
Barcelona, España Thunes A tiempo completoGlobal Compliance Officer - Transformation & GovernanceSummary of the RoleBased in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, and key governance bodies. This includes interaction with a team...
-
Global Compliance Officer
hace 1 mes
Barcelona, España Thunes A tiempo completoGlobal Compliance Officer - Transformation & Governance Summary of the Role Based in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, and key governance bodies.This includes interaction with a...
-
Compliance Officer Emea
hace 2 meses
Barcelona, España Dufrys A tiempo completoWe as Avolta are the World´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and FB. With the combined businesses of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations and other...
-
Senior Compliance Officer
hace 3 días
Barcelona, Barcelona, España Kantox Limited A tiempo completo{"title": "Senior Compliance AML Role", "content": "About the RoleKantox Limited is seeking a highly skilled Senior Compliance AML professional to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements and industry standards.Key ResponsibilitiesAdvise...
Senior Compliance Officer
hace 4 meses
From MC Headhunting we are looking for a Senior Compliance Officer to join our client, a Fintech Company.
Role and Responsibilities:
- Defining, developing, refining, and documenting the processes related to the services that are offered by the Fintech.
- Working closely with the Financial Crime team and other teams across the business to identify, assess, update, and mitigate the regulatory compliance risks, and determining the priorities and resources required to effectively control them.
- Continuously developing, enhancing, and embedding the compliance framework in working with Conflicts of Interest, Regulatory Outsourcing, ABC and general advice on payment services regulations.
- Communicating with all necessary staff to ensure they understand their responsibilities and are trained in the company policies and procedures.
- Identifying regulatory issues proactively and recommending remedies to promote compliance.
- Creating, assessing, and implementing policies relevant for the regulated activities performed by the company.
What we offer:
- 23 vacation days + 2 days of free disposal per year.
- Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes.
- Flexible compensation plan for transportation, restaurants, and others.
- Health insurance discounts.
Aptitudes y conocimientos deseados:
- At least 5 years' experience working in a relevant compliance position, ideally in a Fintech. - Must have in-depth knowledge of compliance requirements at a global level, and practical experience with EU laws and regulations. - Must have extensive experience drafting policies from scratch. - Demonstrated risk-based decisioning and strategic thinking being able to combine a business mindset with a high level of integrity. - Should be comfortable working with a high degree of autonomy and managing evolving priorities to deliver against the team's strategy. - Should be comfortable working in a fast-paced, evolving and demanding environment. - Should be able to work effectively within a team, cross functionally, as well as independently. - Proactive, hands-on, and self-driven personality.
