Senior Compliance Officer
hace 2 semanas
Kantox Limited is seeking a highly skilled Senior Compliance AML professional to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the organization's adherence to regulatory requirements and industry standards.
Key Responsibilities:- Advise senior management on business operations related to investment, risks, and policy development, including MiFID and AML compliance.
- Develop and implement comprehensive compliance management systems in accordance with organizational plans and regulatory requirements.
- Manage the integration process with BNP Paribas, working on various projects and initiatives.
- Oversee the implementation of action plans from external auditors, GFS, and other regulators.
- Serve as a company-wide resource and liaison on policies, contract issues, communications, workflow, and quality improvement initiatives.
- Strong knowledge of industry processes and regulations, with a focus on MiFID and AML.
- Analytical mindset and 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.
- 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
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Senior Compliance Officer
hace 1 semana
Barcelona, Barcelona, España Kantox Limited A tiempo completoJob Title: Senior Compliance OfficerAbout the Role:At Kantox Limited, we are seeking a highly skilled Senior Compliance Officer to join our Compliance team. The successful candidate will play a crucial role in ensuring the organization's compliance with regulatory requirements, particularly in the areas of MiFID and AML.Key Responsibilities: Advise senior...
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Senior Compliance Officer
hace 4 días
Barcelona, Barcelona, España Kantox Limited A tiempo completoAbout the Role:We are seeking a Senior Compliance Officer to join our Compliance team at Kantox Limited. As a Senior Compliance Officer, you will be responsible for advising top management on business operations relating to investment, risks, and policy development, including MiFID and AML compliance.You will achieve complete compliance management systems in...
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Senior Compliance Officer
hace 1 semana
Barcelona, Barcelona, España Kantox Limited A tiempo completoJob Summary:Kantox Limited is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance team, you will be responsible for ensuring the company's compliance with regulatory requirements, particularly in relation to MiFID and AML.Key Responsibilities:Advise senior management on business operations and ensure...
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Compliance Officer Portugal
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