Senior Compliance Manager AML
hace 6 días
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 comprehensive compliance management systems in accordance with organizational plans and adherence to legislation and regulatory bodies' processes and procedures.
- Manage the integration process with BNP Paribas, working on various work streams and projects.
- Oversee the implementation of 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.
- Strong knowledge of industry processes and regulations, with a focus on AML compliance.
- An 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, with advanced Spanish a plus.
- 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).
Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions. We are a diverse and multicultural team of over 160 people, split between London and Barcelona. We've raised over €30 million and became profitable in 2018. Our clients in 75 countries have already exchanged more than USD $18 billion with us.
In October 2022, BNP Paribas signed an agreement for the acquisition of Kantox. We will continue to operate as an independent company, now with the experience and market power of BNP Paribas behind us.
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