Senior Compliance Manager
hace 1 semana
We are seeking a highly experienced Senior Compliance Manager to lead our AML/KYC processes in the Business Enablement activities across GMNS continental Europe operations. The ideal candidate will have a strong understanding of European and Spanish AML regulations, as well as a good working knowledge of Payment Services regulations and EU regulatory bodies.
The successful candidate will manage a variety of compliance AML-related matters, supporting and overseeing the implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations in KYC and Company policy.
This role will act in strong collaboration with the General Counsel Office, Compliance, MLRO Team, Regulatory Reporting, and GMS Control Management teams at local and regional level, defining host territories AML regulatory requirements.
The position will own the initiatives carried out by the first line of business in AML and KYC-related projects, from onboarding to refresh, as well as any enhancements required in line with regulatory changes.
The ideal candidate will have a university degree, preferably in law, and extensive knowledge of payment services and AML/CTF regulations. A minimum of 7+ years of compliance-related work experience in an EU bank and/or non-bank financial services industry is required.
Experience in payments industry regulation laws is also essential.
We offer a competitive salary and benefits package, as well as opportunities for career growth and development.
If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Senior Compliance Manager
hace 2 semanas
Madrid, Madrid, España Scope Group A tiempo completoJob Title: Senior Compliance ManagerWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a Senior Compliance Manager, you will be responsible for leading our compliance efforts and ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance...
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Senior Compliance Manager
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Madrid, Madrid, España Scope Group A tiempo completoJob Title: Senior Compliance ManagerWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a Senior Compliance Manager, you will be responsible for leading our compliance efforts and ensuring that our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement compliance...
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Senior Compliance Manager
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Senior Compliance Manager
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Madrid, Madrid, España Alibaba A tiempo completoJob Title: Senior Compliance ManagerAlibaba Group is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our Risk team, you will be responsible for overseeing and managing seller onboarding to ensure compliance and mitigate risks associated with seller activities.Key Responsibilities:Oversee and manage the seller...
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Senior Compliance Manager
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Madrid, Madrid, España Alibaba A tiempo completoJob Title: Senior Compliance Manager - Risk and Compliance ExpertAlibaba Group is seeking a highly skilled Senior Compliance Manager to join our Miravia Risk team. As a key member of our team, you will be responsible for overseeing and managing seller onboarding to ensure compliance and mitigate risks associated with seller activities.Key...
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Senior Compliance Manager
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Madrid, Madrid, España Alibaba A tiempo completoJob Title: Senior Compliance Manager - Risk and Compliance ExpertAlibaba Group is seeking a highly skilled Senior Compliance Manager to join our Miravia Risk team. As a key member of our team, you will be responsible for overseeing and managing seller onboarding to ensure compliance and mitigate risks associated with seller activities.Key...
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Senior Compliance Manager for Spain
hace 2 semanas
Madrid, Madrid, España Viatris Company A tiempo completoSenior Manager – Europe Regional ComplianceViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a Senior Manager – Europe Regional Compliance to join our team in Madrid, Spain.About the RoleAs the Senior Compliance Manager for Spain, you will be the main advisor and business partner for the...
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Senior Compliance Manager for Spain
hace 2 semanas
Madrid, Madrid, España Viatris Company A tiempo completoSenior Manager – Europe Regional ComplianceViatris is a global healthcare company that empowers people to live healthier at every stage of life. We are seeking a Senior Manager – Europe Regional Compliance to join our team in Madrid, Spain.About the RoleAs the Senior Compliance Manager for Spain, you will be the main advisor and business partner for the...
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Senior Compliance Manager
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Madrid, Madrid, España Scope Group A tiempo completoJob Title: Senior Compliance ManagerWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a key member of our Compliance Team, you will be responsible for ensuring that our credit rating agencies operate in compliance with all relevant regulations and laws.Key Responsibilities:Identify, assess, and manage key...
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Senior Compliance Manager
hace 2 semanas
Madrid, Madrid, España Scope Group A tiempo completoJob Title: Senior Compliance ManagerWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a key member of our Compliance Team, you will be responsible for ensuring that our credit rating agencies operate in compliance with all relevant regulations and laws.Key Responsibilities:Identify, assess, and manage key...
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Senior Compliance Manager for Spain
hace 4 días
Madrid, Madrid, España Viatris Company A tiempo completoJoin Viatris as a Senior Compliance Manager for Spain and drive the development, implementation, and management of the compliance program in alignment with regional and global teams. As a key advisor and business partner for the Spanish affiliate, you will be responsible for developing and implementing compliance policies and procedures, providing guidance...
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Senior Manager – Europe Regional Compliance Specialist
hace 1 semana
Madrid, Madrid, España Viatris A tiempo completoJob Title: Senior Manager – Europe Regional ComplianceViatris Pharmaceuticals S.L. is seeking a highly skilled and experienced Senior Manager – Europe Regional Compliance to join our team. As a key member of our compliance team, you will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global...
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Senior Compliance Manager for Spain
hace 1 semana
Madrid, Madrid, España Viatris Company A tiempo completoJob SummaryAs a Senior Compliance Manager for Spain, you will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams. You will serve as a compliance business partner to the Spanish affiliate, conducting periodic compliance committee meetings and advising management on compliance risks and...
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Madrid, Madrid, España Alibaba A tiempo completoJob DescriptionThe Alibaba Group is seeking a Senior Compliance Manager to oversee and manage seller onboarding to ensure compliance and mitigate risks associated with seller activities. In addition, the Senior Compliance Manager will track regulatory changes, implement new regulations, conduct internal audits, and carry out risk assessments on new...
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Senior Compliance Manager for Spain
hace 4 días
Madrid, Madrid, España Viatris A tiempo completoWe are seeking a Senior Compliance Manager for Spain to join our team at Viatris Pharmaceuticals S.L.The ideal candidate will be responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.This role involves driving change within a dynamic and fast-growing organization, particularly during...
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Senior Compliance Manager
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Madrid, Madrid, España Scope Group A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Compliance Manager to join our team at Scope Group. As a key member of our Compliance Team, you will be responsible for developing and implementing our compliance framework, ensuring that our credit rating agencies operate in accordance with excellence and financial industry best practices.Key...
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Senior Compliance Program Manager
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Madrid, Madrid, España Mygwork A tiempo completoAt American Express, we're committed to creating a workplace where everyone feels seen, heard, and valued. As a Senior Compliance Program Manager, you'll play a critical role in leading our Global Financial Crimes Compliance (GFCC) team's enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions.Our GFCC team is responsible...
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Madrid, Madrid, España Viatris A tiempo completoViatris empowers people worldwide to live healthier at every stage of life. As a Senior Manager – Europe Regional Compliance Specialist, you will be the main advisor and business partner for the Spanish affiliate, responsible for developing, implementing, and managing the compliance program in alignment with regional and global teams.Your role involves...
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Compliance Manager
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Madrid, Madrid, España Alea A tiempo completoAlea is a leading innovator in the online gaming industry, revolutionizing the market with its cutting-edge aggregation platform.We are a diverse and dynamic community of passionate professionals, united by our commitment to excellence and integrity. As we continue to grow and expand, we are seeking a highly motivated Compliance Manager to join our team.Key...
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Compliance Manager
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Madrid, Madrid, España Alea A tiempo completoAlea is a leading innovator in the online gaming industry, revolutionizing the market with its cutting-edge aggregation platform.We are a diverse and dynamic community of passionate professionals, united by our commitment to excellence and integrity. As we continue to grow and expand, we are seeking a highly motivated Compliance Manager to join our team.Key...