Publicada en: 29/04/2022

Tipo de empleo: Indefinido

Sector: Servicios financieros

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Fintech company that operates on the Forex platform, seeks to incorporate for its Barcelona office a:
Chief Compliance Officer
-Create regulatory compliance guide for company to assure smooth verification bank process
-Analyzing, developing, managing needed documentation for compliance processes to decrease possible risk of receiving failure from the local bank side.
-To be a key contact point for all regulators.
-Identify existing compliance process gaps, leading the remediation where any are identified
-Scanning the horizon for upcoming updates in bank regulations and coordinating efforts for complying them or adapting to th:em providing necessary changes in existing compliance guide
-Support to the business where necessary regarding the launch of products/bank/ payment system to ensure bank regulatory requirements are met.                                                               
-Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
  • Native / fluent in English. Russian language will be a plus.
  • Compliance experience within banking industry from 5 years
  • Availability for business trips
  • Hands-on experience of working with a broad range of the EU and international regulations.
  • Knowledge of due diligence operations and onboarding applications/systems.
  • Understanding of banking KYC policy and procedures.
  • Experience in undertaking due diligence checks on new clients (retail and institutional) and ensuring these are completed.
  • Conducting in-depth research into customer accounts, documenting findings in order to ascertain if the activity is reasonable.
  • Hands-on experience in identifying accounts that require further investigation and taking action to obtain the information required.
  • Experience in detecting potential suspicious activity to the Money Laundering Reporting Officer.
Soft skills
  • Team leading experience preferably in international company
  • Willinges be proactive and be interested in working in a comfortable environment with many changes and tight deadlines
  • Have excellent communication skills and find it easy to build relationships at all levels/ Analytical mindset
  • Conceptual thinking with an independent, structured and result-oriented working style
  • Think out of the boх, problem solver


Laura Fernández
+34 93 415 6678
Morgan Philips Executive Search
Numancia 187, 7º, 2ª
08034 Barcelona

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Referencia: ES_839298
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