Deputy Head of Compliance and MLRO - Barcelona


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2019-10-02 20:29:331970-01-01Twenty84
Job TypePermanent Full Time
LocationBarcelona, Spain
AreaBarcelona, SpainBarcelona, Spain
SectorRegulatory ComplianceFinancial Crime
SalaryEUR 60-70k plus benefits
Start DateASAP
AdvertiserTwenty84
Job RefQD-BCDC
Job Views155
Description
Rapidly growing, award winning, exciting, and profitable FinTech in the FX space is looking for a Deputy Head of Compliance / MLRO reporting to the Head of Compliance, the role is based in Barcelona:

  • Develop compliance and financial crime policies and procedures
  • Implement a Spanish control framework ensuring adherence to Spanish AML, compliance, and payments services regulations
  • Ensure day to day compliance of the operations of the Spanish regulated entity
  • Monitor regulatory developments in Spain and analyse their effect on the business
  • Provide day to day advice to the business on compliance and regulatory requirements
  • Ensure complete, accurate and timely reporting to the Bank of Spain/SEPBLAC
  • Manage the one direct report, the Compliance Manager

To apply for this role you either be based in Spain / Barcelona or wish to return to Spain. You must have current or prior experience as a Compliance Manager adhering to Spanish AML regulations and must have financial services experience ideally with a payments or electronic money institution or from the foreign exchange industry (FX), or international corporate banking. You will need to be fluent in Spanish and English.
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