Senior Compliance Officer

hace 6 meses

Barcelona, España MC Headhunting A tiempo completo

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.

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