20 publicaciones de empleo destacadas de compliance officer en madrid, md (¡Están contratando!)

Head of Risk & Compliance / MLRO
Loodapay LU S.A. —Madrid, Madrid provincia
- Desde 60.000 € al año
- Jornada completa
- Español
- Inglés
- Máster
Solicitud rápida
2d
Structured Finance Middle Officer (Associate /VP)– M/F/D
Société Générale —Madrid, Madrid provincia
- Español
- Microsoft Excel
- Inglés
6d
Product Security Officer
AXA —Madrid, Madrid provincia
- Inglés
- Máster
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Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Máster
- Grado
Solicitud rápida
KYC - Quality Assurance Manager
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oficina
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KYC Operations Officer Trainee - Madrid
BNP Paribas —Madrid, Madrid provincia
- Incorporación inmediata
- Inglés
- Contrato en prácticas
Consultor Senior de Compliance.
CBRE —Madrid, Madrid provincia
- Jornada completa
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Accounts Receivable Collections Specialist (French / German Speaker)
Sulzer —Madrid, Madrid provincia
- Jornada completa
- Inglés
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AXA —Madrid, Madrid provincia
- Informática
- Máster
- Scripting
Domain Architect for Transversal Solutions (Temp Agency)
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Informática
- Inglés
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- Plan de pensiones
Application Support Engineer — Blockchain Security & AI Automation
Crypto.com —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Informática
- Inteligencia artificial
- Python
Solicitud rápida
Director, Solution Engineering
Salesforce —Madrid, Madrid provincia
- Jornada completa
- Informática
- Ventas
- Sistemas ERP
Lead Data Scientist
Bondora —Madrid, Madrid provincia
- Teletrabajo
- Azure
- SQL
- Machine learning
Solicitud rápida
8d
ServiceNow Developer 100% (f/m/d)
Julius Baer —Madrid, Madrid provincia
- Jornada completa
- Informática
- Sistemas ERP
- Inglés
Solutions Architecture Engineer- Media Systems
OBS & OCS —Madrid, Madrid provincia
- Trabajo híbrido
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- Vacaciones pagadas
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Senior AI Engineer
SCH Banco Santander, S.A. —Madrid, Madrid provincia
- Jornada completa
- Español
- Azure
- Inglés
- Abono gimnasio
- Seguro de vida
14d
Account Executive
AvePoint —Madrid, Madrid provincia
- Español
- Ventas
- Inglés
- Programa de recomendación
Solicitud rápida
KYC - Quality Assurance Officer
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Oficina
6d
Site Quality Officer
Zespri —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
2d
Data Analyst II - Regulatory Reporting
Ebury —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
Solicitud rápida
2d

Quiero recibir la alerta de empleo más reciente de compliance officer en madrid, md

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Head of Risk & Compliance / MLRO

Loodapay LU S.A.
Madrid, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Desde 60.000 € al año
Hace 2 días

Cualificaciones

Español
Derecho
Inglés
Máster
Grado
Chino

Descripción completa del empleo

Key Responsibilities

1. Design, implement and maintain the Company’s overall risk management and compliance framework, including AML/CFT, in accordance with Ley 10/2010, de prevención del blanqueo de capitales y de la financiación del terrorismo, and its implementing regulations.

2. Act as the Company’s Money Laundering Reporting Officer (MLRO) and Órgano de Control Interno (OCI), serving as the Company’s representative before SEPBLAC and responsible for the review, investigation and filing of suspicious activity reports.

3. Develop and maintain the Company’s Business-Wide Risk Assessment, CDD/EDD procedures, sanctions and PEP screening programme, and ongoing transaction monitoring framework.

4. Oversee the identification, assessment, monitoring and mitigation of the Company’s operational, conduct, and financial crime risks.

5. Prepare and present the annual MLRO/OCI report, the Compliance Monitoring Programme, and periodic risk reports to the Board and senior management.

6. Ensure timely and accurate regulatory reporting to the Banco de España and SEPBLAC, and act as the primary point of contact for regulatory inspections and information requests.

7. Coordinate and deliver mandatory AML/CFT and regulatory compliance training to all staff, directors and officers.

8. Maintain and update the Company’s compliance policies and procedures manual in line with evolving Spanish and EU regulation (Ley 10/2010, AMLD/AMLR, PSD2/PSD3, EBA guidelines).

9. Support the Risk Committee and the Board in maintaining an effective internal control framework and three-lines-of-defence model.

Qualifications & Experience

1. Bachelor’s or Master’s degree in Law, Finance, Economics, or a related field.

2. Minimum 5 years of relevant experience in AML/CFT, risk management or regulatory compliance within a financial institution, electronic money institution, or payment institution, preferably in Spain.

3. Strong knowledge of Ley 10/2010, Banco de España regulations, SEPBLAC guidance, and the EU AML/CFT framework.

4. Professional certification (e.g. CAMS, ICA Diploma in AML) is a plus.

5. Meets the honourability, knowledge and experience (“idoneidad”) requirements to be registered as MLRO / “Alto Cargo” with the Banco de España.

6. Fluency in Spanish and English, Mandarin Chinese is a plus.

Job Type: Full-time

Pay: From 60,000.00€ per year

Work Location: In person

Solicitud rápida

Refina tu búsqueda

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Quiero recibir la alerta de empleo más reciente de compliance officer en madrid, md

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