Compliance Manager / AMLRO Spain

SwanCompliance Manager / AMLRO SpainRésumé du posteCDIBarcelonaTélétravail fréquentSalaire : 68K à 83K €Compétences & expertisesAutonomieGestion des entretiensAdaptabilitéEmpathieConformité réglementaire+5PostulerSauvegarderil y a 7 joursPartagerSwanCette offre vous tente ?PostulerSauvegarderQuestions et réponses sur l'offreLe télétravail est-il possible pour ce poste ?Quel est le type de contrat pour ce poste ?Le posteDescriptif du poste✨ Your missionSwan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. You will have the role of AMLRO for Spain.✨ Main tasksHere is a snapshot of the responsibilities you’d be trusted with :Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Spain.Regulatory Submissions: Owner of submitting regulatory documents under the supervision of the Head of Compliance.Escalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts.Business Use Cases: Explore regulatory aspects of various business use cases.New Products and Services: Assess regulatory aspects of new products and services.Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.Regulatory Watch: Conduct regulatory watch on Spanish banking supervision matters to keep the organization informed and compliant.Regulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV)Profil recherché✨ You’re a great match if:You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.You have an excellent knowledge of Spanish banking regulations and payment ecosystem.You possess the mindset of a “problem solver”: You need to be a creative and resourceful thinker, maintaining a positive and can-do attitude towards challenges and obstacles.High autonomy and ability to take initiatives.Synthesis and analytical mindset with strong writing skills.Flexibility to adapt to changing requirements in an evolving and fast-paced environment.Fluent in Spanish & EnglishOur ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying! 🙌Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.About Swan✨  Perks of being a Swanee:Health insurance: Alan Manzana. This is Swan’s health and welfare insurance. 🚑Holidays: 28 days of paid leave. 🏝️Transport: We offer you a monthly allowance for your transportation. (Alan). 🚲Meal voucher: We provide a monthly allowance to cover your meals on work days. (Alan) 🥗Sports: Thanks to our partnership with ClassPass, you can enjoy advantageous discounts on subscriptions. It offers a wide range of sports activities as well as wellness activities. The offers are valid in several European cities, as well as...