Recruiting crypto web3 & blockchain talent

Compliance Officer

  • Barcelona
  • Compliance
  • Compliance & Risk
  • FinTech
  • Regulated

Role

✔ Manage all the compliance and AML activities of the Spanish business.

✔ Ensure business activities are conducted in conformity with all applicable policies, laws and regulations.

✔ Optimise internal AML, KYC, CTF and customer Due Diligence processes and procedures.

✔ Ensure all customer on-boarding processes meet regulatory requirements.

✔ Prepare reports to the CNMV and ensure timely submission.

✔ Ensure all compliance and regulatory requests from external bodies are managed

✔ Deliver reporting to HO senior management team.

 

Skills

✔ Previous experience within a similar position, preferably within a retail multi-asset investment company.

✔ Knowledge and experience of CNMV compliance and regulatory requirements.

✔ Proven experience establishing and continuously improving compliance and AML processes, procedures and policies.

✔ Relationship management with regulators and other relevant external bodies.

✔ Excellent organisational and communication skills.

✔ Fluency in Spanish and English

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