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Advise on all compliance issues, with a focus on MIFID II and AML issues;
Review and report on AML / CTF transactions, Client Screening cases and some customer surveys;
Assessing and reporting on possible Market Abuse transactions;
Reviewing marketing and communications
Advising on strategic and regulatory change projects;
Advice, impact assessment and support in the implementation of new requirements;
Implementing monitoring activities regarding the Compliance Risk & Control Framework. You must speak Dutch fluently (with a good command of English) and have several years experience of the Netherlands regulatory requirements both AML/KYC and Compliance (including MiFID II), although no knowledge of Spanish or Spanish regulations expected. NB the role can be two or three days a week (or e.g. five half days) and may suit someone looking to combine childcare with work and/or relocate to this very interesting & pleasant part of the Spanish coast (30 min from Malaga airport).
For further information or a confidential no obligation discussion, please feel free to call Gisselle Urueña Peláez on +34 669 779 533 or send your details to her at email@example.com
Paseo de la Castellana 43 Avenida da Liberdade 110 28046 Madrid 1269-046 Lisboa España Portugal
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