Mtl Spanish Branch Compliance Officer - Madrid, España - Moneycorp US

Moneycorp US

Empresa verificada

Madrid, España

hace 3 semanas

Publicado por:

Isabel García

beBee Recruiter

Descripción

Who We Are

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years.

As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil

With 500+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success.

As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless.

We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.

Who You Are / Your Next Challenge

Do you have 8-10 years' experience working in a regulated firm or Audit/Advisory firm providing regulatory compliance services to regulated companies.

?

Have you had experience working in a Regulator?

Are you looking for your next challenge?

This role requires experience in AML/CTF/FS Frameworks, operational tasks, management and board reporting, regulatory reporting.

The responsibilities include:

MTL Spanish branch compliance frameworks to meet local regulatory obligations.
Coordinate all Spanish branch regulator queries and audits/reviews.
Manage local Spanish branch upstreaming framework.
Local branch adherence to policies, procedures and practices framed by MTL and Group compliance function, whilst assuring the compliance with specific local Spanish legislation, rules and regulations;
Timely and accurate completion and submission of MTL Spanish branch regulatory returns;
Complete customer onboarding and refresh reviews, client account queries;
Customer payment queries and transaction monitoring alerting reviews;
Complete 2nd line branch compliance monitoring reviews;
Assist with general compliance tasks for the MTL legal entity.

Interested?

Start Date:
ASAP

Please note:
This is position is full-time, permanent. The role is expected to be a hybrid role, based in our Madrid office.

What you get in return:

This role offers a competitive salary (depending on experience), plus a comprehensive benefits package, discretionary performance related bonus, and more.

For company news, announcements and market insights, visit our News Hub.

You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer.

Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth.

With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce.

Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.

Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity.

We hire on the basis of talent, merit, competence, performance, and business needs.

Position Location:

Madrid, Spain

Advertised Salary:

Commensurate with experience (plus benefits)

Experience Level:

Managerial

Job Status:

Permanent

Hours:

Full-Time