Overview

You will oversee compliance with banking laws and internal policies, ensuring alignment with evolving regulations. You collaborate with legal, operations, and compliance teams to implement new or updated standards. You lead training, testing, audits, and disaster planning to bolster risk controls. The role focuses on AML/KYC and financial crime prevention, with ongoing liaison to regulators and branch staff. This opportunity lets you shape a culture of compliance within a broad, regional financial institution.

Compensaciones / Incentivos

- hybrid work model

Responsabilidades

- Examine policies and practices to ensure regulatory compliance
- Monitor changes in banking laws and regulations affecting operations
- Coordinate with legal, operations, and compliance on new or revised products/services
- Oversee revision and dissemination of compliance standards and procedures
- Coordinate and support compliance programs (training, testing, reporting, disaster recovery, contingency planning)
- Manage and analyze potentially suspicious activity from automation systems
- Interact with branch personnel on unusual activity and customer due diligence




- Arrange audits and communicate audit results and recommendations

Requisitos principales

- Bachelor in Law, Business Administration, Finance or related fields
- 3–5 years of related compliance experience in banking
- Certified Anti-Money Laundering Specialist (CAMS)
- Strong knowledge of AML/KYC and financial crime prevention regulations
- Able to identify compliance risks and implement controls
- Excellent verbal and written communication, able to interact with regulators and senior management
- Strong analytical and problem-solving skills with attention to detail
- Ability to deliver training and compliance-related reports
- Autonomous, decisive, ownership-minded with confidential information handling
- Proficient with Microsoft Office (Excel, Word, PowerPoint)
- Willingness to obtain or maintain regulatory certifications as required by authorities
- Fluent in English; bilingual is a plus

- oral and written communication
- analytical thinking
- problem-solving
- AML/KYC knowledge
- regulatory compliance
- risk assessment and control implementation

📌 Compliance Officer (España)
🏢 Popular Bank
📍 España