- Support local Compliance Team in daily tasks, e.g. AML, SAN alert handling; performance of regular checks, desk reviews and controls, update of local procedures and policies, etc.
- Provide advice and guidance to business areas to promote compliance with local regulatory requirements and Group internal Compliance policies
- Assist with business development, providing advice on Compliance strategy and solutions, and regulatory policy where appropriate
- Interact with regulators and industry bodies, as required (e.g. reporting requirements of Spanish Authorities)
- Undertake or assist with team processes and ad hoc project work, providing analysis and making recommendations (including the review or processing of alerts), as required
- Develop and implement Compliance policies and procedures to reflect regulatory obligations applying to the business, including participation in new product approvals working with other members of Compliance and business, as required.
- Identify training needs within input to the training plan for the team. Develop training materials and carry out Compliance training, both general and specific, in line with team plan
- Develop own professional expertise in the sphere of Spanish regulation, identify and keep in view the impact of regulatory developments
- Liaise with and assist the Global Functional Lead for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment and the adherence of global standards in the respective location.
- Prepare regular and ad-hoc reports to Group Compliance and local management on the performance of Compliance activities as well as on detected Compliance breaches and shortcomings
- Assess and approve High Risk Customers from the KYC-scoring as well as assess and approve business partners in line with policies and procedures
- Assist the implementation of the annual Compliance risk analysis for Markets, AML, Sanctions, Anti-Fraud Compliance
- Previous work experience: preferably 1 year in banking industry (AML and/or Compliance topics)
- Cooperation/strong teamwork
- Customer Service orientation
- Initiative and goal orientation
- Analytical skills
- Good time management
- Decision-making skills
- Planning and organization
- Language skills: Spanish mother tongue and fluent Business English (writing and speaking)
- Educational: valuable university degree or similar, preferably in banking, general management or law
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AML/Sanctions Advisory/MAC - Madrid, España - Commerzbank AG Spain
Descripción
Commerzbank opened its own representative office in Spain in 1953. It was followed by the opening of the Madrid branch in 1980. Decades of experience have allowed Commerzbank to gain a true insight into the Spanish market, with all its particularities and rules. This in-depth knowledge, combined with our financial expertise, allows us to provide extensive services to both German companies, with presence in Spain, and international companies with activities in Germany. We are your strategic partner for your international business. From our both Spanish locations we also have market responsibility for the Portuguese corporate market.
If you wish to become a part of our Commerzbank team, please submit your application in English via this job portal. Thank you.
Usuarios de profesión AML/Sanctions Advisory/MAC en Madrid
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Rodrigo Rufrancos Alvarez
Internal Audit and GRC.