Senior Compliance Manager

hace 1 semana


Madrid, Madrid, España Amex A tiempo completo
Job Summary

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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