Senior Compliance Manager AML

hace 2 días

Barcelona, Barcelona, España Kantox A tiempo completo
About the Role

We are seeking a highly skilled Senior Compliance Manager to join our Compliance team at Kantox. As a key member of our organization, you will play a vital role in ensuring our business operations are in line with regulatory requirements, particularly in the area of Anti-Money Laundering (AML).

Key Responsibilities
  • Advise senior management on business operations related to investment, risks, and policy development, including AML compliance.
  • Develop and implement complete compliance management systems in accordance with organizational plans and adherence to legislation and regulatory bodies' processes and procedures.
  • Manage the integration process with BNPP, working on different work streams and projects.
  • Hold overall team responsibility for implementing action plans from external auditors, GFS, or other regulators.
  • Serve as a company-wide resource and liaison on policies, contract issues, communications, workflow, and quality improvement initiatives.
  • Lead and manage a team, ensuring effective collaboration, development, and high performance across the compliance department.
Requirements
  • Strong knowledge of industry processes and regulations, ensuring compliance at all levels, especially regarding AML.
  • Analytical mindset paired with excellent organizational skills, enabling efficient problem-solving.
  • Ability to apply rules to real-life facts swiftly and accurately, ensuring effective decision-making.
  • High standards and meticulous attention to detail, ensuring precision in all tasks undertaken.
  • Executive management proficiency, adept at grasping the big picture while maintaining focus on operational efficiency and effectiveness.
  • Working proficiency in English, nice to have advanced Spanish.
Experience
  • A minimum of 6 years' experience as a Senior Compliance Officer or in a similar position, with at least 2 years of team management experience.
  • Proven experience dealing with regulators or supervisors.
  • Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, similar).
Our Culture

We offer a dynamic and multicultural work environment with over 40 different nationalities. Our culture is built on innovation, accountability, and constructive feedback. We provide opportunities for growth and development, and our team is committed to delivering exceptional results.

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