Experteer Overview
In this role you will lead global KYC policy, covering CDD and AML regulatory compliance across multiple jurisdictions. You will shape and implement policy standards for global and regional operations, working with cross-functional teams to translate complex rules into practical procedures. You will oversee governance, risk assessments, and remediation programs to ensure consistent, compliant client onboarding and lifecycle management. This position offers the chance to influence policy at scale in a multinational financial services context, with a focus on complex entities, beneficial ownership, and regulatory change. You will partner with stakeholders to drive policy adoption and ongoing K

Compensaciones / Beneficios
• Draft, review, and maintain global and regional KYC policies, procedures, standards, and operating manuals
• Interpret regional nuances and perform policy gap assessments due to regulatory change or audits
• Manage governance activities, approvals, version control, and implementation planning
• Provide advisory support on policy interpretation, risk acceptance, and documentation requirements
• Translate complex regulatory obligations into actionable procedures for first- and second-line teams
• Advise on complex entity types (SPVs, trusts, foundations, funds, partnerships) and CDD/EDD for high-risk clients




• Define documentary and verification standards for complex structures and cross-border relationships
• Monitor regulatory developments (UK/EU AML, FCA, JMLSG, FATCA, CRS, MiFID II, EMIR) and assess impact
• Lead or contribute to policy forums, governance committees, and training
• Provide policy SME input into KYC platforms (Fenergo, Pega) and translate requirements into user stories and rules
• Coordinate cross-functional triage of defects and remediation with Product, IT, and Compliance
• Develop training on policy changes and complex entity reviews

Responsabilidades
• 10+ years in KYC/AML/Financial Crime Compliance, policy governance, onboarding, or CLM transformation
• Experience drafting KYC policies, procedures, standards, and operational guidance
• Strong understanding of general KYC standards and regional variations
• Hands-on experience with SPVs, trusts, foundations, beneficial ownership, CDD, and EDD
• Regulatory policy and change-management experience
• Experience testing Fenergo, Pega, or comparable KYC/CLM platforms
• Strong written communication, analysis, judgment, and stakeholder-influencing skills
• Ability to operate across global, multidisciplinary teams

Requisitos principales
•

📌 Senior Manager - Global KYC Policy & Governance (Madrid)
🏢 Eclerx
📍 Madrid