Overview
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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 / Ventajas
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 xhfqzwm 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 (San Sebastián)
🏢 Popular Bank
📍 San Sebastián