Compliance Manager
hace 1 semana
At Redpin, our mission is to bring global citizens and businesses together by simplifying life’s most important payments. Our world-class payments network and human-centric customer service touches a vast global community across 235 territories. We are reshaping the age-old property market by connecting the dots across the entire ecosystem, from buyers and sellers to legal service firms and title companies to property management, banks, and real estate agents.What you'll doAs a Compliance Manager for our Spain and EU operations, you will be critical in leading our effort in combating financial crime, including money laundering, fraud, terrorist financing, and proliferation financing. You will assist in building and implementing financial crime strategies, enhancing our compliance controls, and ensuring regulatory compliance. This is a key position that requires a deep understanding of the financial services and regulatory landscape and the ability to work collaboratively across teams to protect the integrity and reputation of the business.This is a hands-on role where you will be required to work at the front line on operational matters which will drive your recommendations and suggestions to improve the services that we provide, and reduce the risks posed to us with respect to money laundering, terrorist financing, and financial crime.As the Legal Representative representing our Spanish entity in front of our regulators and counterparties, and reporting to the Group Head of Compliance and Regulation based in our UK Head Office, you will be:Responsible for ongoing compliance with our regulatory obligations in the EU jurisdictions in which we operate. This will include ensuring and setting our policies, procedures, and training are up-to-date, fit for purpose, and appropriate, and ongoing reporting obligations to our regulators are consistently adhered to.Responsible for identifying and implementing improvements to existing financial crime processes. You will take leadership and accountability to implement these enhancements, working with multiple stakeholders across the Group, globally, to achieve these aims.Ensuring that, operationally, we continue to meet all SLAs with respect to transaction monitoring, Suspicious Activity Reporting, providing accurate, professional, and timely advice to the business with any queries that may arise.Representing and leading on the Compliance functions behalf in Board meetings, and implementing management information (MI) that enables the Board and leadership team to make informed decisions and contribute to the Compliance framework.Representing our Spanish entity and leading in engagement with key stakeholders and counterparties including auditors, regulators, and banking counterparties, both internal and external, to ensure ongoing and strong governance across multiple forums.Building upon existing frameworks to track and monitor our regulatory risk and compliance, and horizon scanning on future legislative requirements and potential impact to business systems and controls and proactively communicate as necessary.Working across the business to train, educate and act as a strong and trusted advisor for our teams with respect to future regulatory requirements, anti-money laundering, financial crime, sanctions, and proliferation financing risk.Playing a leading role in developing the compliance requirements when entering new markets.What you'll needOur ideal candidate will have a background in payments and either e-money regulation or a similar discipline, great communication and organisational skills. More specifically, we’re looking for someone who can demonstrate they have the following attributes:You will be an expert in regulatory compliance having a background in Financial Regulation in Spain and have a demonstrated understanding of AML risk, with a thorough knowledge of the Regulations and best practices applying to Payments and E-money firms.You are capable of interpreting regulatory requirements into highly efficient, compliant practices.You will be taking the lead in operational tasks, and will therefore have working knowledge with respect to transaction monitoring processes, suspicious activity reporting, and providing advice and guidance to all levels of the business, across multiple stakeholders.You have an ability to work well under pressure, prioritising, taking responsibility, and working to deadlines.You are a strong relationship builder across all levels of the business and externally.You have experience or considered the challenges and development opportunities of working at a fast-growing, technology-led enterprise.We welcome people from all backgrounds who seek the opportunity to help build a future where we connect the dots for international property payments. If you have the curiosity, passion, and collaborative spirit, work with us, and let’s move the world of PropTech forward, together.
#J-18808-Ljbffr
-
Compliance Manager
hace 17 horas
España buscojobs España A tiempo completoOur company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...
-
Compliance Manager
hace 1 semana
España Major Loss Builders A tiempo completoOur company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...
-
Manager compliance
hace 3 semanas
España Sibelco Group A tiempo completoSibelco is a global material solutions company. We mine, process and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110 production sites in 31 countries, with a team of over 5,000 people.Location: Bilbao HQ OfficeManager...
-
ESG Compliance Manager
hace 3 semanas
España Brambles A tiempo completoDescriptionThe European ESG Compliance Manager will support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.This role will interact with senior management in relation to conducting double materiality assessments and gap assessments.Key...
-
Manager compliance
hace 3 semanas
España Sibelco Minerales, S.L. A tiempo completoTime left to apply: End Date: November 29, 2024 (21 days left to apply)Job requisition ID: J011520Sibelco is a global material solutions company. We mine, process, and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics, and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110...
-
Compliance Manager
hace 3 semanas
España Monex A tiempo completoWho We AreMonex Europa SL ('MESL') is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head...
-
Compliance Manager
hace 3 semanas
España Sener A tiempo completoEn Sener deseamos incorporar en nuestro equipo a un/a Compliance Manager en nuestro centro de trabajo de Tres Cantos. Somos un grupo privado de ingeniería y tecnología compuesto por más de 3.500 profesionales y expertos en más de 100 disciplinas técnicas en oficinas en cinco continentes. Integramos nuestros conocimientos para encontrar la mejor...
-
Compliance Manager
hace 3 semanas
España Monex Europe Limited A tiempo completoMonex Europa SL (‘MESL’) is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head of...
-
Quality & Compliance Manager
hace 3 semanas
España CBRE A tiempo completoQuality & Compliance Manager Job ID 184187 Posted 10-Sep-2024 Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) Barcelona - Catalunya - Spain About the Role: As a CBRE Quality and Compliance Manager, you will be responsible for supervising the team that supports quality assurance and quality control...
-
Internal Control
hace 2 días
España Refresco Deutschland GmbH A tiempo completoInternal Control & Compliance Manager Resportando al Finance & IT Director, el/la Internal Control & Compliance Manager se encargará de Supervisar los sistemas de control interno y compliance de Refresco Iberia para garantizar el cumplimiento con los principios básicos, leyes externas y requisitos legales, asumiendo la coordinación de las auditorías...
-
Business Integrity
hace 3 semanas
España Norgine A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community. We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits. Bring everything about yourself that you're proud of, whether that's...
-
Business Integrity
hace 3 semanas
España Internetwork Expert A tiempo completoWant a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a fully-rounded experience with no limits.Bring everything about yourself that you’re proud of, whether...
-
Operations & Compliance Manager
hace 3 semanas
España H&MV Engineering A tiempo completoJob Description: Operations & Compliance Manager, Spain H&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities. Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...
-
Compliance Specialist
hace 3 semanas
España Jobsandlaw A tiempo completoTexto de la oferta publicada por CuatrecasasEn Cuatrecasas buscamos incorporar en nuestra oficina de Barcelona un/a Compliance Audit Specialist con al menos 2 años de experiencia que examine el apropiado diseño de los controles y que supervise su cumplimiento y eficacia en materia de compliance. Se integrará de forma activa en el Área de Compliance y...
-
Senior Manager – Europe Regional Compliance
hace 3 semanas
España Viatris Company A tiempo completoSenior Manager – Europe Regional Compliance Location: Madrid, Community of Madrid, Spain Time Type: Full time Posted on: Posted 3 Days Ago Job Requisition ID: R5651323 At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris...
-
VAT Compliance Manager
hace 3 semanas
España ENGINEERINGUK A tiempo completoVAT Compliance Manager - France, International Indirect Tax ComplianceDESCRIPTIONAmazon is seeking a French-speaking VAT Compliance Manager to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position will be responsible (as part of a larger...
-
Senior Compliance Manager
hace 3 semanas
España Dojo 2022 A tiempo completoDiversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...
-
Compliance Manager
hace 6 días
España Papaya Global A tiempo completoDescriptionPapaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and onboarding to managing and paying employees in over 160...
-
Senior Manager – Europe Regional Compliance
hace 3 semanas
España Viatris A tiempo completoViatris Pharmaceuticals S.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access Providing high quality trusted medicines regardless...
-
IT Compliance Manager
hace 3 semanas
España Ferrovial Agroman SA A tiempo completoAbout us:Ferrovial is one of the world’s leading infrastructure operators, committed to developing sustainable solutions.Our company operates in more than 15 countries and has a workforce of over 24,000 professionals worldwide. Ferrovial is listed simultaneously on 3 stock markets: USA (Nasdaq), the Netherlands (Euronext Amsterdam), and Spain (IBEX 35),...
