Compliance Manager

hace 1 semana

Madrid, España Winning Consulting A tiempo completo

**Quiénes somos**:
Winning Consulting is currently recruiting a Spanish Branch Compliance Officer to join a Financial Institution in Madrid.

**Misión**:
**ROLE PURPOSE**:
Responsibilities include:

- Spanish branch compliance frameworks to meet local regulatory obligations.
- Co-ordinate all Spanish branch regulator queries and audits/reviews.
- Manage local Spanish branch upstreaming framework.
- Local branch adherence to policies, procedures and practices framed compliance function, whilst assuring the compliance with specific local Spanish legislation, rules and regulations;
- Timely and accurate completion and submission of Spanish branch regulatory returns;
- Complete customer onboarding and refresh reviews, client account queries;
- Customer payment queries and transaction monitoring alerting reviews;
- Complete 2nd line branch compliance monitoring reviews;
- Assist with general compliance tasks for the legal entity

**Perfil**:
**Knowledge and Experience**:
› Significant experience and understanding of compliance frameworks and EU regulatory requirements.

› Experience with Spanish regulatory authorities.

› Experience managing relations with first and third lines of defence as well as Group relationships.

**Skills**:
› Good Communication skills, both written and verbal.

› Relationship building with people at varying levels of seniority.

› Knowledge of the FX industry and products.

› Ability to work under pressure in a fast paced environment.

› Commercial acumen.

› Interested in regulatory obligations and environment.

**Education**:
› Degree

› Compliance/Regulatory qualification.

› AML/CTF/FS qualification/exams/training.

**Languages**:
› English/Spanish fluent

**Personal Attributes**:
› Team Player

› Strong organisational and time management skills

› Responsible, willing to take personal responsibility for delivery against deadlines

› Excellent attention to detail

› Flexible and adaptable approach

  • Compliance Manager

    hace 5 días

    madrid, España Suanfarma, SA A tiempo completo

    ### **Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the execution and operational coordination of its Compliance Program. The Compliance Manager will report directly to the Legal & Compliance...

  • Compliance Manager

    hace 1 semana

    madrid, España Cpl Life Sciences A tiempo completo

    ob Title : European Regulatory Affairs Manager Location : Madrid, Spain, Hybrid Regulatory Affairs Manager opportunity working for an established pharmaceutical company that specialises in generic, OTC, and prescription medicines. The business is increasingly growing and is looking for a personable and detail-oriented professional to join the small team and...

  • Legal Compliance Manager

    hace 2 semanas

    Madrid, Madrid, España OPTIMAES TALENT SEARCH A tiempo completo

    LEGAL & COMPLIANCE MANAGER (Derecho comercial & Corporate Law)Departamento: LegalDirect report: General managerUbicacion: MadridNuestro cliente es una importante multinacional perteneciente al grupo LVMH, un selective retailer con 500 marcas y 150 puntos de venta entre España y Portugal. Basado en Madrid y reportando a la DG , buscamos cubrir la vacante de...

  • Manager Compliance

    hace 2 semanas

    Madrid, Madrid, España Selint Aviation - Executive Search A tiempo completo

    Manager Compliance & SMS – Sector Aeroportuario¿Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? En SOUTH buscamos un/a Manager Compliance & SMS para garantizar que nuestras operaciones se desarrollan bajo los más altos estándares de...

  • Compliance Manager

    hace 17 horas

    Madrid, España Trina Solar A tiempo completo

    **JOB DESCRIPTION **:Compliance Manager** Trina Solar is an internationally recognized solar energy company. Our growing global presence includes regional headquarters in Switzerland, US, Japan and China with offices in Madrid, Munich, Milan, the UK, San Jose, Seoul, Tokyo and Shanghai, to provide our customers with timely, reliable service. As Trina Solar...

  • Manager compliance

    hace 2 semanas

    Madrid, España Selint Aviation - Executive Search A tiempo completo

    Manager Compliance & SMS – Sector Aeroportuario ¿Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la excelencia operativa? Nosotros buscamos un/a Manager Compliance & SMS para garantizar que nuestras operaciones se desarrollan bajo los más altos estándares...

  • Manager Compliance

    hace 5 días

    Madrid, España Selint Aviation - Executive Search A tiempo completo

    Manager Compliance & SMS – Sector Aeroportuario Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.¿Tienes experiencia en cumplimiento normativo, gestión de la seguridad operacional y te motiva liderar un área clave que impacta directamente en la...

  • Product Compliance Manager

    hace 7 días

    Madrid, España MoonPay A tiempo completo

    Overview MoonPay Madrid, Community of Madrid, SpainProduct Compliance Manager MoonPay Madrid, Community of Madrid, SpainLocation supported: United Kingdom, Spain, Portugal, Poland, Romania, South AfricaWhat we do At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and...

  • Regulatory Compliance Manager

    hace 2 semanas

    Madrid, España Wise A tiempo completo

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of...

  • Business Compliance Manager

    hace 1 día

    Madrid, España Revolut A tiempo completo

    Join to apply for the Business Compliance Manager (Talent) role at RevolutGet AI-powered advice on this job and more exclusive features.About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our products — including spending, saving, investing,...