13 publicaciones de empleo destacadas en ria financial (¡Están contratando!)

Lead – Financial Crime & Product Compliance
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Gestión del tiempo
Solicitud rápida
Assistant Accounts Receivable - Temporary
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
Solicitud rápida
Assistant Accounts Receivable - Italian
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
Solicitud rápida
Data Analyst
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- SQL
- Grado
Solicitud rápida
Assistant Accounts Receivable - German
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Español
- Microsoft Excel
- Inglés
- Seguro de vida
Solicitud rápida
9h
Project Manager (Maternity Leave)
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Project management
Solicitud rápida
7d
Revenue Manager
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Sistemas ERP
- Liderazgo
Solicitud rápida
CRM System Administrator
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- CRM software
Solicitud rápida
IT Support Technician
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Horas extra
- Azure
- Inglés
- Microsoft Office
Solicitud rápida
13d
Senior CRM Marketing Specialist
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Trabajo híbrido
- CRM software
- Marketing
Solicitud rápida
Product Operations Analyst
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Microsoft Excel
- Inglés
- Investigación
Solicitud rápida
Sr QA Engineer
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- Inglés
- APIs
- Agile
Solicitud rápida
CXI AI Platform Administrator
Ria Money Transfer (Dandelion) —Alcobendas, Madrid provincia
- Jornada completa
- CRM software
- Servicio al cliente
- APIs
Solicitud rápida

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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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ria financial empleos

Lead – Financial Crime & Product Compliance

Assistant Accounts Receivable - Temporary

Assistant Accounts Receivable - Italian

Data Analyst

Assistant Accounts Receivable - German

Project Manager (Maternity Leave)

Revenue Manager

CRM System Administrator

IT Support Technician

Senior CRM Marketing Specialist

Product Operations Analyst

Sr QA Engineer

CXI AI Platform Administrator

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