Risk Management Expert

hace 3 semanas


Madrid, Madrid, España Foremost Currency Group A tiempo completo

Company Overview: At Foremost Currency Group, our mission is to bring global citizens and businesses together by simplifying life's most important payments. Our world-class payments network touches a vast global community across multiple territories.

Job Description:

  • We are reshaping the property market by connecting the dots across the entire ecosystem, from buyers and sellers to legal service firms and title companies.
  • As a Risk Management Expert, you will be critical in leading our effort in combating financial crime, including money laundering, fraud, terrorist financing, and proliferation financing.

Responsibilities:

  1. You will assist in building and implementing financial crime strategies, enhancing our compliance controls, and ensuring regulatory compliance.
  2. This is a key position that requires a deep understanding of the financial services and regulatory landscape.
  3. You will work collaboratively across teams to protect the integrity and reputation of the business.

Key Accountabilities:

  • Responsible for ongoing compliance with our regulatory obligations in the EU jurisdictions.
  • Ensure and set policies, procedures, and training are up-to-date, fit for purpose, and appropriate.
  • Ongoing reporting obligations to regulators are consistently adhered to.

Requirements:

  • A deep understanding of the financial services and regulatory landscape.
  • Ability to work collaboratively across teams to protect the integrity and reputation of the business.

Salary: We offer a competitive salary of €80,000 per annum, based on experience.



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