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hace 2 semanas
About the opportunity We are currently seeking a Deputy Money Laundering Reporting Officer (DMLRO) for our Spanish Branch to join our dynamic international Compliance & AFC Management Team. As part of our highly motivated and diverse global AFC team you will contribute to a wide range of governance risk management and compliance initiatives. Your responsibilities will span key areas such as Anti-Money Laundering (AML) Counter-Terrorism Financing Fraud Prevention and Sanctions ensuring full adherence to regulatory obligations. Additionally your role will include coverage of Regulatory Compliance topics. In this role you will Support to the MLRO on maintaining a solid relationship with Spanish regulatory authorities with a proactive attitude. Assist in designing and / or enhancing procedures and policies. Prepare reports to external authorities and internal stakeholders. Coordination and response to information requests from Internal Audit and the External Expert. Support in complying with SEPBLACs Annual Statistical Requirement. Creation of risk assessment reports both for the Branchs self-assessment and for the launch of new products. Implement and improve local procedures based on the local regulatory challenges and the groups standard. Handle information in a structured way to report to management and the Internal Control Body. Work alongside multiple stakeholders within AFC and in the business to ensure a scalable and efficient platform as well as attend regular meetings to follow up on actions planned Deputise for the MLRO in their absence or when necessary. What you need to be successful Background A university degree in economics law business or other relevant areas. At least 5 years of professional experience gained in an anti-financial crime or compliance or risk management role. Previous experience in senior Anti-Financial Crime (AFC) roles preferably with prior interaction with the regulator (5 years). Having prior experience in the fintech industry is considered a strong asset. A professional Financial Crime qualification from an internationally recognised body (e.g. ICA ACAMS) would be beneficial. Skills Excellent analytical advisory communication and presentation skills. Solid knowledge of Sanctions regulations the Mandatory Monthly Declaration (DMO) and the Financial Ownership File (FTF). A commitment to continuous learning and a willingness to challenge the status quo. A global mindset with the ability to act effectively in a local context. A strong bias for action taking initiative to drive results. An open and constructive approach to giving and receiving feedback. Fluent in Spanish and English; German is an advantage. Whats in it for you Accelerate your career growth by joining one of Europes most talked about disruptors. Employee benefits that range from a competitive personal development budget work from home budget discounts to fitness & wellness memberships language apps and public transportation. As an N26 employee you will have access to a Premium subscription on your personal N26
