20 publicaciones de empleo destacadas de head of compliance en spain (¡Están contratando!)

Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Gestión del tiempo
Solicitud rápida
Financial Resource Management Specialist (ALM/IRRBB/FTP/Capital/RWA optimization) – Senior Analyst (Private Bank) (f/m/x)
Deutsche Bank —Salamanca-Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Plan de pensiones
Head Compliance and Risk Management
Galderma —Barcelona, Barcelona provincia
- Trabajo híbrido
- Microsoft Excel
- Doctorado
- Inglés
Head of HR - International
Rover —Barcelona, Barcelona provincia
- Jornada completa
- Español
- Inglés
- Oficina
14d
Head of Technology
Giesecke+Devrient —Sant Joan Despí, Barcelona provincia
- Jornada completa
- Informática
- APIs
- Liderazgo
- Teletrabajo opcional
Head of Tech BCN
ROCKET DIGITAL —Barcelona, Barcelona provincia
- Trabajo híbrido
- Español
- Sistemas ERP
- Inglés
- Abono gimnasio
Solicitud rápida
Head of Partnerships
FYST —En remoto
- Jornada completa
- Teletrabajo
- Microsoft Excel
- Inglés
- Liderazgo
Solicitud rápida
8d
Information Security Coordinator for Governance, Risk and Compliance
Drees & Sommer SE —Málaga, Málaga provincia
- Jornada completa
- Inglés
Compliance Officer
Apex Group —Valencia, Valencia provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Servicios financieros
Head of Data Governance
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Azure
- Informática
- Máster
- Plan de pensiones
Head of Sales
TK Airport Solutions SA —Baiña, Asturias provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Negociación
Head of Consolidation & Internal Controls
Stark Future —Sant Boi de Llobregat, Barcelona provincia
- Disponibilidad fin de semana
- Microsoft Word
- Microsoft Excel
- Sistemas ERP
Head of Agentic AI
Excelia, SL —Pozuelo de Alarcón, Madrid provincia
- Trabajo híbrido
- Azure
- Doctorado
- Sistemas ERP
- Formación continua
Solicitud rápida
Advanced Specialist, Program Manager
Pearson —Pol, Lugo provincia
- Jornada completa
- Informática
- Máster
- Habilidades de análisis
Head of Legal
Yousign —Barcelona, Barcelona provincia
- Inglés
- Inteligencia artificial
12d
Humanitarian Affairs Officer/ Accountability and Impact Team (AIT) Liaison, P4
United Nations —Cox, Alicante provincia
- Inglés
- Oficina
- Máster
12d
Global Head of FX Forwards
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Español
- Inglés
- Máster
- Abono gimnasio
- Seguro de vida
6d
Manager de centro (Coslada)
GoStudent —Coslada, Madrid provincia
- Media jornada
- Español
- Ventas
- Habilidades de comunicación
- Oportunidades de crecimiento y desarrollo profesional
Solicitud rápida
Head of Sales
TK Elevator —Baiña, Asturias provincia
- Trabajo híbrido
- Español
- Inglés
- Negociación
Global Medical Performance & Field Medical (MSL) Excellence Director, Cardiovascular, Renal & Metabolism (CVRM)
AstraZeneca —Barcelona, Barcelona provincia
- Jornada completa
- CRM software
- Microsoft Excel
- Doctorado

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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 compliance empleos en spain

Lead – Financial Crime & Product Compliance

Financial Resource Management Specialist (ALM/IRRBB/FTP/Capital/RWA optimization) – Senior Analyst (Private Bank) (f/m/x)

Head Compliance and Risk Management

Head of HR - International

Head of Technology

Head of Tech BCN

Head of Partnerships

Information Security Coordinator for Governance, Risk and Compliance

Compliance Officer

Head of Data Governance

Head of Sales

Head of Consolidation & Internal Controls

Head of Agentic AI

Advanced Specialist, Program Manager

Head of Legal

Humanitarian Affairs Officer/ Accountability and Impact Team (AIT) Liaison, P4

Global Head of FX Forwards

Manager de centro (Coslada)

Head of Sales

Global Medical Performance & Field Medical (MSL) Excellence Director, Cardiovascular, Renal & Metabolism (CVRM)

Quiero recibir la alerta de empleo más reciente de head of compliance en spain

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