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Analista de Transferencias Bancarias
hace 4 semanas
Ria Money Transfer Sin especificar, España Sin especificarWe are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. And will provide support for the data analysis withi ...
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Senior Analyst IT Governance Risk, España
hace 1 mes
Michael Page Sin especificar, España OTHERSenior Analyst IT Governance Risk en España. · Perfil buscado (Hombre/Mujer) · Review information systems to ensure compliance with entitys IT obligations including processes standards policies and procedures. · Conduct risk assessments to identify potential risk events and ass ...
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Senior Consultant
hace 1 mes
EthiFinance Sin especificar, España OTHERWithin the "Consulting and Solutions" division, you will join the ESG Consulting team as a Senior Consultant. You will have the opportunity to: Support financial institutions in their projects of: ESG strategy definition and execution. Compliance with ESG regulatory changes: SFDR ...
Junior Compliance Analyst - Sin especificar, España - Ria Money Transfer
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Descripción
Job DescriptionReporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.
ResponsibilitiesYour main responsibilities will include, but will not be limited to:Compliance Due diligence and approval of New Partners with a global scopeReview and approval of all expansion and modifications related to Existing Partners, including: network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.
Conduct due diligence research over available internal systems, the internet and external data bases.Assist with the on-going due diligence process of Correspondents and
Global Agents:
audit planning, visits and reporting.
Assist with the Annual Know Your Customer Review of Existing Partners.
Contribute to creation of new policies, collaborating with supervisors and managers.
QualificationsBachelor degree or country equivalent in Law, Business Administration or related discipline.
Experience/ Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.g. KYC) in a financial institution preferable.
Strong research, analytical and reporting skills.
Excellent communications skills in English and Spanish, both oral and written.
Good planning and time management/prioritization skills.
Ability to work in team and autonomously as well as liase with other departments within a large organization.
Strong knowledge of MS Office.