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Compliance Officer

  • Barcelona
  • Legal & Compliance Jobs

We are recruiting a Compliance Officer in Barcelona:

✔ Online Investment Platform ✔ Multi Asset ✔ Regulated

Role ✔ Manage the compliance and AML activities of the Spanish business in Barcelona. ✔ Ensure business activities are conducted in conformity with all applicable policies, laws and regulations. ✔ Assist in the internal and external audit processes and own the action plans for regulatory remediations. ✔ Ensure all customer on-boarding processes meet regulatory requirements. ✔ Support monitoring and cascading new regulations and legislation in Spain. ✔ Responsible for regulatory reporting to SEPBLAC and CNMV on a timely basis. ✔ Act as liaison between SEPBLAC and CNMV and the Group Compliance team. ✔ Deliver reporting to HO senior management team.   Skills ✔ Previous experience within a similar position, preferably within a retail multi-asset investment company. ✔ Experience of SEPBLAC and CNMV compliance and regulatory requirements. ✔ Experience working with MiFID II, CNMV Directives and AML. ✔ 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

Online | Bespoke | Barcelona

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