Chief Compliance Officer
hace 3 semanas
Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a:
Chief Compliance Officer
**Duties**:
- Create regulatory compliance guide for company to assure smooth verification bank process
- Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure from the local bank side.
- To be a key contact point for all regulators.
- Identify existing compliance process gaps, leading the remediation where any are identified
- Scanning the horizon for upcoming updates in bank regulations and coordinating efforts for complying them or adapting to th: em providing necessary changes in existing compliance guide
- Support to the business where necessary regarding the launch of products/bank/ payment system to ensure bank regulatory requirements are met.
- Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
**Requirements**:
Native / fluent in English. Russian language will be a plus.
Compliance experience within banking industry from 5 years
Availability for business trips
Hands-on experience of working with a broad range of the EU and international regulations.
Understanding of banking KYC policy and procedures.
Experience in undertaking due diligence checks on new clients (retail and institutional) and ensuring these are completed.
Conducting in-depth research into customer accounts, documenting findings in order to ascertain if the activity is reasonable.
Hands-on experience in identifying accounts that require further investigation and taking action to obtain the information required.
Experience in detecting potential suspicious activity to the Money Laundering Reporting Officer.
Soft skills
Team leading experience preferably in international company
Willinges be proactive and be interested in working in a comfortable environment with many changes and tight deadlines
Have excellent communication skills and find it easy to build relationships at all levels/ Analytical mindset
Conceptual thinking with an independent, structured and result-oriented working style
Think out of the boх, problem solver
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