Senior Compliance Officer – Banking & Aml Focus (Madrid)

Senior Compliance Officer – Banking & Aml Focus (Madrid)

26 oct
|
Talantir
|
Madrid

26 oct

Talantir

Madrid

Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona. The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules.You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations.#J-18808-Ljbffr

📌 Senior Compliance Officer – Banking & Aml Focus (Madrid)
🏢 Talantir
📍 Madrid

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