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Senior Compliance Officer

hace 2 meses

Barcelona, Barcelona, España Kantox Limited A tiempo completo

About Kantox Limited

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

Job Summary

We are seeking a highly skilled Senior Compliance Officer to join our team. As a Senior Compliance Officer, you will be responsible for ensuring that our company remains compliant with all relevant regulations, particularly those related to Anti-Money Laundering (AML) and Market in Financial Instruments Directive (MiFID).

Key Responsibilities

  • Advise senior management on business operations relating to investment, risks, and policy development, including AML and MiFID compliance.
  • Develop and implement complete compliance management systems in accordance with organizational plans and adherence to legislation and regulatory bodies' processes and procedures.
  • Take overall responsibility for managing the integration process with BNP Paribas, working on different work streams and projects.
  • Hold overall team responsibility for the implementation of action plans coming 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.

Requirements

  • Strong knowledge of industry processes and regulations, ensuring compliance at all levels, especially regarding AML and MiFID.
  • 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.

Experience

  • A minimum of 6 years experience as a Senior Compliance Officer or similar position.
  • Proven experience dealing with regulators or supervisors.
  • Professional certification such as Certified Compliance & Ethics Professional (ACAMS, ICA, similar).

What We Offer

  • Competitive salary.
  • Sponsored learning budget.
  • Free private health insurance.
  • Free Spanish, English and French 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.