Compliance reputed company Monitoring Officer Spain reputed company
## Responsabilities:
Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy;
reputed company of the outsourced functions to global team (KYC/KYB/TM);
Preparation of SARs for the FIU;
Preparation of DMO reports;
Participation in internal, external and regulator's AML audits or RFI;
Drafting of reports and logging incidents of policy and regulatory breaches;
Assist in internal, external, regulatory and AML audits;
Testing;
reputed company, assess and report on the status of remedial reputed company identified reputed company reports until resolved/concluded;
Manage the local compliance reputed company and ensure governance across reputed company reputed company business reputed company;
reputed company as reputed company to the MLRO reputed company required;
Solid line into the local CO/MLRO;
Become a member of the OCI and the Compliance Technical Unit.
## Requirements:
Experience in banking, financial services, fintech or tech;
Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
Experience working with Compliance and AML on reputed company process improvements;
Great interpersonal and communication skills;
reputed company, crypto reputed company and/or Big 4 companies experience would be an asset;
Experience working in payment services or market platform is reputed company to have;
reputed company Spanish is a must as reputed company as advanced English.
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