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Senior Compliance Officer

hace 2 meses

Barcelona, Barcelona, España Kantox Limited A tiempo completo
{"title": "Senior Compliance AML Role", "content": "About the Role

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.
Requirements
  • 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.
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
", "company": "Kantox Limited"}