Global Financial Crimes Compliance Officer – Associate
hace 3 días
We are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.
The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).
Key Responsibilities- Provide financial crime advisory for the Madrid business which comprises Markets, Global Investment Banking, Global Corporate Bank, Commercial Banking, Payments and Wealth Management.
- Continuously assess Spanish law and regulation to ensure appropriate financial crime policy and procedures related to Madrid branch.
- Support Country Compliance Officer and Spain Deputy MLRO in making SAR and Sanctions escalation decisions and submit reports to authorities as necessary.
- Filing of financial crime reports, and as necessary other compliance reporting, requirements with Spanish authorities.
- Identify issues, co-ordination and escalation through our governance structures.
- Develop, enhance and maintain financial crime related management information.
- Support second line of defence monitoring activities over the business.
- Support any AML Training needs to in country staff.
- Ensure that Spain CDD requirements are incorporated into Know Your Customer requirements for Madrid branch clients and provide guidance to business in regard of application of requirements.
- Review significant client matters and provide recommendations for appropriate risk mitigation.
- Sound knowledge of Spanish, EU and industry AML and Sanction requirement.
- Ability to work in a fast-paced environment with multiple deliverables.
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Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
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Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
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Global Financial Crimes Compliance Specialist
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Madrid, Madrid, España Jpmorganchase A tiempo completoJob Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...
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Global Financial Crimes Compliance Specialist
hace 3 días
Madrid, Madrid, España Jpmorganchase A tiempo completoJob Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...
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Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
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Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
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