Senior Compliance Manager AML

hace 4 semanas

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

We are seeking a highly skilled Senior Compliance Manager to join our team at Kantox. As a key member of our Compliance team, you will play a crucial role in ensuring the organization's compliance 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 different 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.
Requirements
  • Strong knowledge of industry processes and regulations, ensuring compliance at all levels, especially regarding AML.
  • 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.
What We Offer
  • Competitive salary
  • Sponsored learning budget
  • Free private health insurance
  • Free language lessons
  • Relocation package if needed
  • Flexible working hours + short Fridays
  • Hybrid work model
  • 31 days of annual vacations
  • Gym discounts and free sport activities
  • Restaurant Ticket with monthly credit and regular cross-team lunches
  • Fresh fruit and unlimited coffee
  • Pizza Fridays
  • Beautiful office with incredible 360-degree views of Barcelona
About Kantox

Kantox is a leading fintech company developing sophisticated Currency Management Automation software solutions that help companies automate their foreign exchange processes and leverage currencies for growth.

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.

We are deeply committed to diversity, equity, and inclusion in our hiring practices and as a Kantox employee.

We're proud to be an equal opportunity employer, and we encourage all applicants regardless of race, religion, or belief, color, nationality, ethnic or national origin, gender, gender identity, pregnancy and maternity, sexual orientation, age, marital and civil partnership status, or disability status.

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