Head of Compliance.
hace 2 meses
Winning Consulting somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica dentro de las organizaciones.¿Tienes entre 8 y 10 años de experiencia trabajando en una firma regulada o en una firma de auditoría/asesoramiento que brinda servicios de cumplimiento normativo a empresas reguladas?¿Has tenido experiencia trabajando en un Regulador?Este rol requiere experiencia en marcos ALD/CTF/FS, tareas operativas, informes de gestión y de la junta directiva, informes regulatorios.Las responsabilidades incluyen:Desarrollar y mantener los marcos de cumplimiento de las sucursales españolas de MTL para cumplir con las obligaciones regulatorias locales.Coordinar todas las consultas y auditorías/revisiones del regulador español de sucursales.Gestionar el marco de upstreaming de sucursales locales en España.Asegurar la adhesión de la sucursal local a las políticas, procedimientos y prácticas enmarcadas por MTL y la función de cumplimiento del Grupo, asegurando al mismo tiempo el cumplimiento de la legislación, normas y regulaciones locales específicas españolas.Realizar y presentar de manera oportuna y precisa las declaraciones regulatorias de las sucursales españolas de MTL.Completar revisiones de incorporación y actualización de clientes, consultas de cuentas de clientes.Gestionar consultas de pagos de clientes y realizar revisiones de alertas de seguimiento de transacciones.Completar revisiones de monitoreo de cumplimiento de sucursales de segunda línea.Asistir con tareas generales de cumplimiento para la entidad legal MTL.Qué estamos buscando / Habilidades que te ayudarán en el rol:Buenas habilidades de organización y comunicación.Buen conocimiento técnico y comprensión de la normativa de la UE.Buen conocimiento y comprensión de los requisitos de la CNMV y del Sepblac para EMI/Empresas de Pagos y/o empresas MiFID.Diligente con excelente atención al detalle.
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Head of Compliance
hace 1 mes
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Head of Content
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Head of Content
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Head of Ethics
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hace 3 semanas
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Compliance Analyst
hace 1 mes
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ISP Regional Head of Property
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Head of Engineering
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Compliance Analyst
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Centro, España Gunvor Group A tiempo completoYou will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance. Main Responsibilities Analysis and preparation of regulatory...
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Head of OT
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Centro, España Hub Talent A tiempo completoTenemos una oportunidad profesional de Head of OT & CTO en un CLIENTE FINAL, una joint venture que cuenta con el respaldo de la multinacional líder en su sector, una de las tecnológicas más importantes del mundo y otra de las instituciones públicas líderes. CONTRATACIÓN DIRECTA POR CLIENTE FINAL PROYECTO: ¡Liderarás la ingeniería tecnológica en...
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Head of Enterprise Risk
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Head of Operations
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Head of Sales
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