Senior Compliance Manager

hace 1 mes

Barcelona, Barcelona, España Kantox A tiempo completo
About the Role

We are seeking a highly skilled Senior Compliance Manager to join our team at Kantox. 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, risk management, and policy development, with a focus on AML compliance.
  • Develop and implement comprehensive compliance management systems, ensuring alignment 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.
  • Lead and manage a team, ensuring effective collaboration, development, and high performance across the compliance department.
Requirements
  • Strong knowledge of industry processes and regulations, with a focus on AML compliance.
  • 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.
  • Working proficiency in English, with advanced Spanish skills a plus.
Experience
  • A minimum of 6 years' experience as a Senior Compliance Officer or in a similar position, with at least 2 years of team management experience.
  • 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 language lessons (Spanish, English, French).
  • 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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