Empleos actuales relacionados con Global Financial Crimes Compliance Officer - Madrid, Madrid - Mygwork
-
Global Financial Crimes Compliance Officer
hace 4 días
Madrid, Madrid, España Jpmorganchase A tiempo completoJob Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...
-
Global Financial Crimes Compliance Officer – Associate
hace 2 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the...
-
Global Financial Crimes Compliance Officer – Associate
hace 3 semanas
Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Officer – Associate
hace 3 semanas
Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Officer Associate
hace 3 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Officer Associate
hace 3 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...
-
Global Financial Crimes Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob Title: Global Financial Crimes Compliance Officer – AssociateJob Summary:We are seeking a talented individual to join our Global Financial Crimes and Compliance ('GFCC') team located in our Madrid office. The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain...
-
Global Financial Crimes Compliance Officer – Associate
hace 3 semanas
Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Officer – Associate
hace 3 semanas
Madrid, Madrid, España Mygwork A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office.The role sits within the EMEA GFCC team reporting into the Country Compliance Officer and Spain Deputy Money Laundering Reporting Officer (Spain Deputy MLRO).Key ResponsibilitiesProvide financial crime advisory for the Madrid...
-
Global Financial Crimes Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoJob SummaryWe are seeking a talented individual to join our Global Financial Crimes and Compliance team located in our Madrid office. As a Global Financial Crimes Compliance Officer – Associate, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide AML framework and Spanish requirements.Key...
-
Compliance Officer
hace 3 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...
-
Compliance Officer
hace 3 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...
-
Compliance Officer
hace 2 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a key member of our team, you will play a vital role in ensuring the effective implementation of our financial crime policies and procedures.Key ResponsibilitiesReview and verify information provided in new client acceptance...
-
Compliance Officer
hace 2 semanas
Madrid, Madrid, España Dac Beachcroft Llp A tiempo completoJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations.Main ResponsibilitiesReview and verify information provided in new client acceptance forms to ensure...
-
Financial Crime Compliance Specialist
hace 1 semana
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout RevolutAt Revolut, we believe that everyone deserves more from their money. We're on a mission to deliver just that, with a range of products that help our customers get more from their money every day.Our CultureWe're a multicultural, hard-working team that values diversity and inclusion. We're certified as a Great Place to Work and are committed to...
-
Financial Crime Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial technology company that aims to deliver more visibility, control, and freedom to its customers. With a range of products, including spending, saving, investing, exchanging, and traveling, Revolut helps its 45+ million customers get more from their money every day.As a Great Place to Work certified company, Revolut values...
-
Financial Crime Compliance Professional
hace 4 días
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout the RoleRevolut is seeking a skilled Financial Crime Compliance Manager to join our Group's FinCrime Compliance team. This role is critical to ensuring our products and processes meet global AML/CTF regulatory requirements and translate into the best customer outcomes.Key ResponsibilitiesSupport the Global Head of FinCrime Compliance in providing...
-
Financial Crime Compliance Manager
hace 2 semanas
Madrid, Madrid, España Revolut Ltd A tiempo completoAbout RevolutRevolut is a financial technology company that offers a range of financial products and services to its customers. We're looking for a skilled Financial Crime Compliance Manager to join our team.As a Financial Crime Compliance Manager, you will be responsible for ensuring that our products and processes meet global AML/CTF regulatory...
-
Financial Crime Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Ebury A tiempo completoJob Title: Financial Crime Quality Assurance AnalystEbury, a leading FinTech firm, is seeking a skilled Financial Crime Quality Assurance Analyst to join our team. As a key member of our Financial Crime Compliance department, you will play a crucial role in ensuring the integrity of our financial transactions and maintaining our reputation as a trusted...
Global Financial Crimes Compliance Officer
hace 2 meses
This position is with Mygwork, an inclusive employer and a member of the LGBTQ+ business community. Our professionals in Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
Job SummaryAs a Global Financial Crimes Compliance Officer - Associate in the EMEA Compliance team, you will provide guidance to help ensure adequate systems and controls are in place in accordance with the firm-wide Anti-Money Laundering (AML) framework and Spanish requirements. You will support in the execution of Money Laundering Reporting Officer (MLRO) responsibilities, including AML and Sanctions reporting, Suspicious Activity Report (SAR) filing, defining Spanish requirements including Client Due Diligence (CDD), and providing guidance to the line of business.
Key Responsibilities- Provide financial crime advisory for the Madrid business, which comprises Markets, Global Investment Banking, Global Corporate Bank, Commercial Banking, Payments, and Wealth Management.
- Continuously assess Spanish law and regulation to ensure appropriate financial crime policy and procedures related to the Madrid branch.
- Support the Country Compliance Officer and Spain Deputy MLRO in making SAR and Sanctions escalation decisions and submit reports to authorities as necessary.
- Filing of financial crime reports, and as necessary, other compliance reporting requirements with Spanish authorities.
- Identify issues, coordination, and escalation through our governance structures.
- Develop, enhance, and maintain financial crime-related management information.
- Support second-line of defense monitoring activities over the business.
- Support any AML Training needs for in-country staff.
- Ensure that Spain CDD requirements are incorporated into Know Your Customer requirements for Madrid branch clients and provide guidance to the business regarding the application of requirements.
- Review significant client matters and provide recommendations for appropriate risk mitigation.
- Sound knowledge of Spanish, EU, and industry AML and Sanction requirements.
- Ability to work in a fast-paced environment with multiple deliverables.
- Good communication skills - both verbal and written, including the ability to convey complex ideas and concepts in a clear manner appropriate to the audience.
- Proactive approach to problem-solving, owning the issues, and having the determination to follow tasks/issues through to resolution.
- Fluency in Spanish and English is essential.
