20 publicaciones de empleo destacadas de director of compliance en madrid madrid provincia (¡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
People Business Sr Partner
CBRE —Madrid, Madrid provincia
- Horas extra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Assoc Director, Quality Management - Client Dedicated Clinical Compliance Optimization Lead
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Investigación
- Microsoft Office
- Teletrabajo opcional
11d
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
Director Business Line Compliance
SCH Banco Santander, S.A. —Boadilla del Monte, Madrid provincia
- Jornada completa
- Inglés
- Máster
- Grado
- Abono gimnasio
- Seguro de vida
13d
Senior Recruiter – Professional Services (Headhunting Background)
Auxadi —Madrid, Madrid provincia
- Español
- Inglés
- Reclutamiento
HR Director, Continental Europe
Greystar Real Estate Partners LLC —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Oficina
11d
Associate Director National Sales - OTC
Teva —Madrid, Madrid provincia
- CRM software
- Español
- Microsoft Excel
Corporate Administration Specialist -Portugal
Kontron Transportation España S.L. —Madrid, Madrid provincia
- Jornada completa
- Microsoft Word
- Español
- Microsoft Excel
Solicitud rápida
Associate Director Quality - Client Dedicated ( Regional Clinical Compliance Lead)
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Microsoft Office
- Grado
- Teletrabajo opcional
6d
Business Support Partner, Metabolic Diseases
Sobi —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Español
- Microsoft Excel
Solicitud rápida
7d
Retail Health & Safety Manager, Europe & Middle East
Loewe —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Máster
Associate Director Quality - Client Dedicated- Regional Clinical Compliance Inspection
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Investigación
- Microsoft Office
- Teletrabajo opcional
6d
Director, Risk Management
American Express —Madrid, Madrid provincia
- Jornada completa
- Español
- Ciencias empresariales
- Liderazgo
- Seguro dental
- Seguro oftalmológico
11d
Clinical FSP Director Quality - Client Dedicated- Regional Clinical Compliance Inspection Lead
IQVIA —Madrid, Madrid provincia
- Jornada completa
- Inglés
- Investigación
- Microsoft Office
- Teletrabajo opcional
8d
Senior Associate, Real Estate Development (Marq Logistics)
Ares Management —Madrid, Madrid provincia
- Jornada completa
- Español
- Inglés
- Oficina
Assistant, Office of the Rector
IE University —Madrid, Madrid provincia
- Jornada completa
- Microsoft Powerpoint
- Microsoft Word
- Español
VP - Energy & Infrastructure EMEA
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Microsoft Office
- Habilidades de análisis
CEO - Ermine
Byld —Madrid, Madrid provincia
- Trabajo híbrido
- Español
- Ventas
- Inglés
VP International Sales (Trackers) H/F
Worldwide Energy —Madrid, Madrid provincia
- Inglés
- Oficina
- Máster
Solicitud rápida

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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

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

director of compliance empleos en madrid madrid provincia

Head of Risk & Compliance / MLRO

People Business Sr Partner

Assoc Director, Quality Management - Client Dedicated Clinical Compliance Optimization Lead

Manager of Financial Crime Compliance (FCC) Advisory ED

Director Business Line Compliance

Senior Recruiter – Professional Services (Headhunting Background)

HR Director, Continental Europe

Associate Director National Sales - OTC

Corporate Administration Specialist -Portugal

Associate Director Quality - Client Dedicated ( Regional Clinical Compliance Lead)

Business Support Partner, Metabolic Diseases

Retail Health & Safety Manager, Europe & Middle East

Associate Director Quality - Client Dedicated- Regional Clinical Compliance Inspection

Director, Risk Management

Clinical FSP Director Quality - Client Dedicated- Regional Clinical Compliance Inspection Lead

Senior Associate, Real Estate Development (Marq Logistics)

Assistant, Office of the Rector

VP - Energy & Infrastructure EMEA

CEO - Ermine

VP International Sales (Trackers) H/F

Quiero recibir la alerta de empleo más reciente de director of compliance en madrid madrid provincia

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