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 / Beneficioshybrid work model ResponsabilidadesExamine policies and practices to ensure regulatory complianceMonitor changes in banking laws and regulations affecting operationsCoordinate with legal, operations, and compliance on new or revised products/servicesOversee revision and dissemination of compliance standards and proceduresCoordinate and support compliance programs (training, testing, reporting, disaster recovery,



contingency planning)Manage and analyze potentially suspicious activity from automation systemsInteract with branch personnel on unusual activity and customer due diligenceArrange audits and communicate audit results and recommendations Requisitos principalesBachelor in Law, Business Administration, Finance or related fields3–5 years of related compliance experience in bankingCertified Anti-Money Laundering Specialist (CAMS)Strong knowledge of AML/KYC and financial crime prevention regulationsAble to identify compliance risks and implement controlsExcellent verbal and written communication, able to interact with regulators and senior managementStrong analytical and problem-solving skills with attention to detailAbility to deliver training and compliance-related reportsAutonomous, decisive, ownership-minded with confidential information handlingProficient with Microsoft Office (Excel, Word, PowerPoint)Willingness to obtain or maintain regulatory certifications as required by authoritiesFluent in English; bilingual is a plusoral and written communicationanalytical thinkingproblem-solvingAML/KYC knowledgeregulatory compliancerisk assessment and control implementation

📌 Compliance Officer - españa (Madrid)
🏢 Jobrapido
📍 Madrid