17 publicaciones de empleo destacadas de head of digital en madrid, md (¡Están contratando!)

Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Gestión del tiempo
Solicitud rápida
Senior Legal Specialist
Capgemini —Madrid, Madrid provincia
- Inglés
- Máster
- AWS
3h
Industrial Cyber Security Architect (m/f/d)
Liebherr IT Shared Service Centre Ibérica, S.L. —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Manufactura
4d
Regulatory Reporting Data Analyst
ING Bank —Madrid, Madrid provincia
- Teletrabajo
- Microsoft Excel
- Inglés
- Oficina
- Plus transporte
- Seguro médico privado
Beca Project Manager Local Regulatory Reporting
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Controlling & Expenses Advisor (Contrato de Prácticas)
Louis Vuitton —Madrid, Madrid provincia
- De lunes a viernes
- Español
- Microsoft Excel
- Inglés
Lead Data Scientist
Bondora —Madrid, Madrid provincia
- Teletrabajo
- Azure
- SQL
- Machine learning
Solicitud rápida
3d
Deputy Digital Director
Silicon HR —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Gestión de equipo
- Liderazgo
- Habilidades de comunicación
Solicitud rápida
Engineering Lead- Options
Keyrock —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- SQL
- C++
- Reclutamiento
HR Intern
Legends Global (Europe) —Madrid, Madrid provincia
- Mantenimiento
- Inglés
- Bases de datos
Solicitud rápida
Marketing Technology & AI Intern
Verisure Sàrl —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Informática
- Inglés
- Oficina
- Teletrabajo opcional
Solicitud rápida
8d
Head of Solution Engineering
TechBiz Global GmbH —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Ventas
- Grado
- APIs
Solicitud rápida
SYSTEM ENGINEER MANAGER for Main Line projects
Siemens —Tres Cantos, Madrid provincia
- Jornada completa
- Español
- Inglés
- Liderazgo
Business Analytics Trainee ITTF-FDS-Local Regulatory Reporting
BNP Paribas —Madrid, Madrid provincia
- Media jornada
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Software Engineer III- Back End- Java- Mid Level- JPM Personal Investing- Madrid
JPMorganChase —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Java
- AWS
Senior Vicepresident - Transaction Services Sales Cash Consultant Iberia
ING Bank —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
- Seguro de vida
- Plan de pensiones
Grid Congestion & Regulatory Engineer, EMEA
Lightsource BP —Madrid, Madrid provincia
- Doctorado
- Inglés
- Máster
- Plan de pensiones

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Lead – Financial Crime & Product Compliance

Ria Money Transfer (Dandelion) -
Alcobendas, Madrid provincia

Solicitud rápida

Detalles del empleo

Jornada completa

Cualificaciones

UAT
Gestión del tiempo

Descripción completa del empleo

Description

JD Compliance Product Lead

We are looking for a Lead – Financial Crime & Product Compliance for our Fintech hub in Ria!

We are looking for a Lead – Financial Crime & Product Compliance with experience in payments. You will act as a contact point for Product and Business and play a crucial role in the launch of new products, expansion to new regions and collaboration with new partners. This is a broad role where you are expected to take ownership of your work. It consists of mixture of providing regulatory advice, performing hands-on compliance tasks, and working on continuous improvements on our product. You will work in a dynamic, multicultural FinTech environment which will give you numerous opportunities to expand your domestic and international regulatory knowledge and experience. You will report to the Head of Compliance.

Responsibilities

Perform Product Risk Assessment for new products, changes in existing products
Implement compliance requirements across the digital product
Oversee the implementation of product enhancements related to compliance and perform UAT and Quality Assurance checks where needed.
Liaise with transaction monitoring team and MLRO´s to ensure effectiveness of current control framework
Perform root-cause analysis reports on incidents, issues or escalations from the business, product or customers
Prepare KPI´s and Metrics to monitor compliance which are reported to senior management
Communication of significant issues to Head of Compliance; make recommendations when weaknesses are identified.
Become the go-to-person for Business and Product

Experience and Skills

Proven ability to perform root-cause analysis on compliance incidents, escalations, and operational issues, and to translate findings into actionable recommendations for senior management.
Excellent team player who is very comfortable working with employees in other countries as part of a globally distributed team (involving regular daily video calls and messages)
Great written and verbal communication, organization and time management skills
Driven, proactive, high-energy, highly visible, and customer centric-focused
You have demonstrated experience to independently manage, organize and prioritize multiple tasks, projects, responsibilities, and competing priorities for yourself.

Solicitud rápida

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head of digital empleos en madrid, md

Lead – Financial Crime & Product Compliance

Senior Legal Specialist

Industrial Cyber Security Architect (m/f/d)

Regulatory Reporting Data Analyst

Beca Project Manager Local Regulatory Reporting

Controlling & Expenses Advisor (Contrato de Prácticas)

Lead Data Scientist

Deputy Digital Director

Engineering Lead- Options

HR Intern

Marketing Technology & AI Intern

Head of Solution Engineering

SYSTEM ENGINEER MANAGER for Main Line projects

Business Analytics Trainee ITTF-FDS-Local Regulatory Reporting

Software Engineer III- Back End- Java- Mid Level- JPM Personal Investing- Madrid

Senior Vicepresident - Transaction Services Sales Cash Consultant Iberia

Grid Congestion & Regulatory Engineer, EMEA

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Quiero recibir la alerta de empleo más reciente de head of digital en madrid, md

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