Compliance Oversight

hace 1 día

Madrid, España Jobs for Humanity A tiempo completo

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.

Company Name: Binance

**Job Description**:

- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
- Responsabilities
- Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy.
- Oversight of the outsourced functions to global team (KYC/KYB/TM)
- Drafting of reports and logging incidents of policy and regulatory breaches
- Assist in internal, external, regulatory and AML audits
- Testing
- Track, assess and report on the status of remedial action identified within reports until resolved/concluded
- Manage the local compliance framework and ensure governance across all related business units
- Act as Deputy to the MLRO when required
- Solid line into the local Co/MLRO
- Become a member of the Compliance Technical Unit
- Requirements
- Experience in banking, financial services, fintech or tech
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
- Experience working with Compliance and AML on continuous process improvements
- Great interpersonal and communication skills
- Public, crypto native and/or Big 4 companies experience would be an asset
- Experience working in payment services or market platform is nice to have
- Native Spanish is a must as well as advanced english

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire

  • QA Operations Lead — GMP/GDP

    hace 2 semanas

    Madrid, España BioTalent A tiempo completo

    A leading recruitment agency is seeking a QA operations manager for a permanent position based in either Barcelona, Sofia, or Lisbon. The role involves providing oversight of operations to ensure compliance, conducting quality audits, and reviewing technical documentation. Candidates must have a minimum of 5 years in quality assurance, communication skills...

  • Global Compliance Lead – Pharma

    hace 2 días

    madrid, España Suanfarma, SA A tiempo completo

    A pharmaceutical company in Madrid is seeking a Compliance Manager to oversee its Compliance Program execution. This role involves ensuring compliance oversight across the business, managing risks, and enhancing foundational compliance policies globally. Ideal candidates will have 3-5 years in compliance or risk management and proficiency in both English and...

  • Compliance Specialist

    hace 6 días

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...

  • Compliance Specialist

    hace 6 días

    Madrid, España ING España & Portugal A tiempo completo

    At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...

  • Compliance Specialist

    hace 6 días

    madrid, España ING España&Portugal A tiempo completo

    At ING we are looking for Compliance Specialist Your role and work environment We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics (CC&E) team of Compliance ING Spain. Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in...

  • Compliance Specialist

    hace 5 días

    Madrid, España ING España&Portugal A tiempo completo

    At ING we are looking for Compliance SpecialistYour role and work environmentWe are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics (CC&E) team of Compliance ING Spain.Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance processes as described in the...

  • Compliance Specialist

    hace 1 semana

    madrid, España ING A tiempo completo

    At ING we are looking for Compliance Specialist Your role and work environment: We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING Spain Conduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...

  • Compliance Specialist

    hace 6 días

    Madrid, España ING A tiempo completo

    At ING we are looking for Compliance SpecialistYour role and work environment:We are looking for a talented and enthusiastic Compliance Specialist to join our Conduct Compliance & Ethics Team of Compliance ING SpainConduct Compliance & Ethics (CC&E) team shares a collective responsibility for all the end-to-end compliance 31 processes as described in the...

  • Quality Assurance specialist Oversight

    hace 2 días

    Madrid, España HIPRA A tiempo completo

    HIPRA is a pharmaceutical and biotechnological company focused on prevention and diagnosis for animal and human health, with a broad range of highly innovative vaccines and an advanced diagnostic service.  HIPRA has a solid international presence in more than 40 countries, with its own subsidiaries, 11 diagnostic centres and 6 production plants...

  • Regulatory Compliance Analyst

    hace 2 semanas

    madrid, España American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...