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Assisting in setting up required local procedures, policies & systems
Monitoring these on a regular basis
Advising the business on new services and/or regulatory changes including AML
Ensuring all local AML & Regulatory reporting properly carried out
Local law enforcement & regulatory liaison
You should have previous AML & Compliance experience in payments services in Spain as well as a good command of English & fluent Spanish. You should also have the confidence to be able to run all aspects of the Madrid operation with minimal support from the UK. Great opportunity to set up and run your own department.
For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details (CV in English please) to him at David@compliancerecruitment.com
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
Internal Number: 5866739
About Compliance Recruitment Solutions
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