- Be the main point of contact with the regulatory authorities regarding Compliance and Financial Crime matters
- Engage with senior internal stakeholders on matters relating to compliance requirements (including implementation and compliance regarding the Markets in Crypto Assets (MiCA) regulation))
- Responsible for creating, embedding, and enhancing the European financial crime compliance program
- Oversee the implementation of AML/CTF policies and procedures and conduct annual risk assessment across all business activities
- Conducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring
- Provide investigation into Suspicious Activity/Transaction Reports and escalate/disclose where appropriate
- Provide frequent AML reports to local and global management
- Work with other MLROs in relation to global compliancy policy creation
- Be responsible for daily supervision of compliance activities develop and maintain a strong compliance culture
- Manage dialogue with AML Supervisory authorities with regards to AML obligations and matters at least in Spain and France.
- Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately
- Liaising with national and international law enforcement entities and liaising with local financial industry representatives to proactively identify fraud trends/criminal activity and organised criminal attacks
- Personally managing and where appropriate carrying out high profile/sensitive investigations
- Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws
- Other assigned duties
- Experience as MLRO or deputy MLRO within a crypto, e-money, and/or payments or fintech company
- International compliance accreditations for example ICA or ACAMS as well as degree in legal, business or compliance studies
- Excellent Spanish and English communication skills, both written and verbally; additional languages a plus
- Knowledge of the financial crime regulatory environment and AML obligations in Spain, France and the EU
- Experience with building out a financial crime compliance program and engaging with internal and external stakeholders
- Team player adaptable to fast-paced and changing environment and eager to learn
- Ability to manage tight processes, accuracy and attention to detail
- Highly disciplined person, self-motivated, and delivery focused
- Excellent time management skills – Be able to organize and meet monthly, quarterly and annual deadlines for multiple regulators in multiple time zones (some travel may be required)
- Be a resident in Spain or be able to move residence to Spain
- Follow and have knowledge of AML/CFT Guidelines, Risk Assessments and Practical Indications of the competent Spanish, French, and Italian authorities in the field of crypto-asset service providers
- Basic knowledge of cryptocurrency and blockchains
- General passion and knowledge of fintech and crypto
- Understanding of compliance requirements related to financial products
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