Senior Manager - Global KYC Policy & GovernanceLocation: Madrid, SpainType: Full-timeJob SummaryWe are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance framework. The successful candidate should possess deep expertise in General and Regional KYC policies, client lifecycle governance and regulatory compliance across multiple jurisdictions. This role requires a strong understanding of regulatory requirements, financial crime controls, and policy implementation, coupled with extensive experience in managing KYC programs, interpreting regulatory changes, and driving operational excellence across global teams.ResponsibilitiesGlobal and Regional KYC PolicyDraft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals.Interpret global minimum standards and identify country or regional nuances applicable to the UK, Spain, wider EMEA,
and other relevant jurisdictions.Perform policy gap assessments arising from regulatory change, audit findings, quality reviews, control failures, or operational feedback.Manage policy governance activities including stakeholder consultation, approvals, version control, implementation planning, communication, and periodic review.Provide practical advisory support on policy interpretation, exceptions, escalations, risk acceptance, and documentation requirements.Translate complex regulatory obligations into concise, clear, and operationally workable procedures for first- and second-line teams.Complex Entity and Beneficial Ownership AdvisoryProvide expertise on complex legal entity types, including Special Purpose Vehicles (SPVs), trusts, foundations, funds, partnerships, holding companies, private investment vehicles, family offices, and financial institutions.Assess ownership and control chains to identify ultimate beneficial owners, controllers, board of di
📌 Senior Manager (Madrid)
🏢 Eclerx
📍 Madrid