Compliance and Risk Manager for Financial Crime Prevention

hace 6 horas

Barcelona, Barcelona, España Qonto A tiempo completo

At Qonto, our mission is to revolutionize day-to-day banking for small businesses and freelancers by providing a comprehensive online business account with integrated invoicing, bookkeeping, and spend management tools.

We're committed to fostering a welcoming environment where everyone can thrive. Our team of 1,600+ Qontoers has rapidly gained trust, serving over 500,000 customers, and we've made it to the Linked In Top Companies French ranking.

Our Values:

  • Customer Focus: Prioritize customers in everything you do
  • Ownership: Own your part, get things done
  • Teamwork: Make work easy
  • Mastery: Continuously raise the bar
  • Integrity: Always do what's right, and respect people

Our Beliefs:

We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

The role of AML/CFT Compliance Officer is crucial in driving our financial crime compliance initiatives while navigating complex regulatory landscapes. You'll report directly to Alexandre Dressayre, our Head of Financial Crime, and collaborate closely with our Executive Management Team and Local Country MD, Carles.

About the Role:

You will be responsible for monitoring and enhancing AML policies, procedures, and internal control measures for the Spanish branch. This includes:

  • Policy Enhancement: Monitor and enhance AML policies, procedures, and internal control measures for the Spanish branch
  • Strategic Advisory: Assist the board of directors in AML-related issues, including organizational structure and resource allocation
  • Risk Mitigation: Evaluate issues and remediation proposals presented by the MLRO
  • Compliance Reporting: Ensure periodic reporting to corporate bodies on AML activities and regulatory interactions
  • Regulatory Remediation: Oversee the implementation of a comprehensive remediation plan to address regulatory concerns
  • Governance Leadership: Chair the local risk committee, preparing and debriefing high-stakes meetings
  • Regulatory Liaison: Represent Qonto to local authorities and drive necessary changes across the organization
  • Management Validation: Participate in the validation process for high-risk clients at the Spanish branch

About You:

To excel in this role, you'll need:

  • 10+ years of experience in AML/CFT, with significant experience as an AML officer in Spanish financial institutions
  • Deep knowledge of Spanish AML regulations and the ability to interpret and apply them effectively
  • Proven ability to navigate complex organizational structures, influence decision-makers, and build strong relationships with regulatory bodies
  • Strong verbal and written communication skills, with the ability to articulate complex AML concepts to diverse audiences, from technical teams to board members
  • Demonstrated flexibility in adapting to rapidly changing regulatory landscapes and emerging technologies in the fintech sector
  • High proficiency in both Spanish and English is required

Benefits:

As a valued member of our team, you'll enjoy a competitive salary package, tailored remote work policy, meal voucher, public transportation reimbursement, great health insurance, employee well-being initiatives, progressive disability and parenthood policy, childcare benefits, and monthly team events.

What We Offer:

Qonto offers a unique opportunity to grow your career in a dynamic fintech environment facing complex regulatory challenges. With a market-leading product, innovative culture, and passionate team, you'll have the chance to make a meaningful impact and drive our success.

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