8 publicaciones de empleo destacadas de lead – financial crime & product compliance en madrid, md (¡Están contratando!)

Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Gestión del tiempo
Solicitud rápida
Financial Crime Compliance Lead
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Manager of Financial Crime Compliance (FCC) Advisory VP
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Manager of Financial Crime Compliance (FCC) Advisory ED
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Oracle
- Inglés
- Abono gimnasio
- Seguro de vida
Financial Crime Compliance Manager (Correspondent Banking)
Revolut —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Servicios financieros
Compliance Analyst
Paymentology —Madrid, Madrid provincia
- Jornada completa
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
7d
Head of Financial Lines CEMENA
Chubb —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Liderazgo
Client Tax Services Lead
ING Bank —Madrid, Madrid provincia
- Español
- Inglés
- Oficina
- Seguro de vida
- Plan de pensiones
14d

More jobs to discover

Find similar jobs that you might be interested in.

Financial Crime Compliance Lead
Revolut —Madrid, Madrid provincia
You'll design, lead, and shape the future of oversight and compliance by quickly identifying financial crime risks and maintaining systems and controls.
Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
Excellent team player who is very comfortable working with employees in other countries as part of a globally distributed team (involving regular daily video…
Solicitud rápida

Quiero recibir la alerta de empleo más reciente de lead – financial crime & product compliance en madrid, md

Al iniciar sesión en tu cuenta, aceptas las Condiciones del servicio de SimplyHired, nuestra Política sobre cookies y nuestra Política de privacidad.

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

Refina tu búsqueda

lead – financial crime & product compliance empleos en madrid, md

Lead – Financial Crime & Product Compliance

Financial Crime Compliance Lead

Manager of Financial Crime Compliance (FCC) Advisory VP

Manager of Financial Crime Compliance (FCC) Advisory ED

Financial Crime Compliance Manager (Correspondent Banking)

Compliance Analyst

Head of Financial Lines CEMENA

Client Tax Services Lead

More jobs to discover

Quiero recibir la alerta de empleo más reciente de lead – financial crime & product compliance en madrid, md

Herramientas para candidatos

Herramientas para empresas

Buscar

Mantener la conexión