Compliance Manager, Partners Oversight

hace 1 mes


Poligono Industrial Alcobendas, España Ria A tiempo completo

As a Compliance Key Account Manager, you will play a crucial role in the onboarding of Dandelion Partnerships throughout EMEASA. You will be responsible for the administration and maintenance of the KYC Policies for corporate clients and partners. You will provide regulatory guidance to business teams on different partnership models, balance risk and exposure and set clear CDD standards and guidelines. You will report to the Head of Compliance Dandelion and act as a liaison with internal and external stakeholders. You will have a client facing role.

**Key Responsibilities**

Draft and maintain Customer Due Diligence Policies

Understanding the various distribution channels and how to ensure compliance with all KYC requirements

Perform CDD and onboard corporate clients

Perform remote or on-site testing of client’ controls during onboarding process

Complete Risk Assessment of clients and prepare approval memo’s

Prepare and maintain Compliance Requirement Documents used in Partnerships

Maintain relationship with corporate clients

Execute monitoring programs

Prepare reports and status updates to senior management

Supporting with training and awareness activities for business and sales teams

Be the go-to-person for business and partnerships teams

**Education**

You have a master degree in Law, Finance or Economics

**Education**

You have a master degree in Law, Finance or Economics

**Experience and Skills**

You have 2-5 years’ experience in Customer Due Diligence

Up-to-date with knowledge on compliance, know your client issues and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines)

If you have an understanding of KYC/AML framework and knowledge of recent legislative developments (e.g. Wtt, Wwft, MLD4, etc), it would be an advantage.

You have strong research, analytical and reporting skills

You are an excellent communicator

You are fluent in English

You have good planning and time management/prioritization skills

You are able to work in a team and autonomously as well as liaise with other departments within a large organization

You can demonstrate other competencies as business & commercial acumen and decision making

You are pro-active and result driven



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