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Financial Crime Risk Specialist

hace 2 meses

Madrid, Madrid, España Pleo A tiempo completo
About the Role

Pleo's Risk and Compliance team is seeking a skilled Financial Crime Officer to join our team. As a key member of our team, you will play a critical role in maintaining high standards of compliance and security.

Key Responsibilities
  • Support the development and implementation of systems and controls to mitigate financial crime risks within Pleo.
  • Collaborate with 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is aligned with business needs.
  • Provide financial crime-related guidance and advice to internal and external stakeholders.
  • Assist in performing financial crime risk assessments and other related tasks to mitigate financial crime risks.
  • Support the investigation of reported Suspicious Activity Reports (SARs) and external investigation queries.
  • Conduct 2nd Line Compliance Monitoring and assurance activities, identifying trends and reporting to the MLRO.
  • Support the smooth running of Financial Crime Compliance team meetings.
  • Monitor changes in regulations and regulatory guidance applicable to financial crime and take follow-up actions.
Requirements

To be successful in this role, you will need:

  • Strong knowledge of financial crime regulations and risk management principles.
  • Excellent communication and interpersonal skills.
  • Ability to work collaboratively with cross-functional teams.
  • Strong analytical and problem-solving skills.
  • Ability to maintain confidentiality and handle sensitive information.