Senior Compliance Officer

The Employee’s functions will include, without limitation the following main tasks:

• Monitoring of new laws and regulations, analyzing their impact on the Bank and communicate actively within the Compliance Department and Senior Management.
• Participate in the evaluation, implementation and update of policies and procedures within the Bank.
• Proactively detect, escalate and monitoring of potential compliance risks.
• Participate in the evaluation of the compliance risks as well as in the implementation and execution of the Compliance Plan.
• Promote a compliance culture within the Bank.
• Participate in the implementation of regulatory projects.
• Participate in the customer’s onboarding process, due diligence review process, analysis of alerts issued by AML/CFT internal tools and escalation of potential issues within the Compliance Department and Senior Management.
• Draft of compliance reports and communications to authorities.

The Employee’s should have, the following profile: 

• University Degree (law, finance, economics).
• Excellent oral and written skills in both Spanish and English are necessary, French and Portuguese are considered as an asset. 
• At least 7 years of experience in a similar position with excellent knowledge of applicable laws and regulations (European and national) related to Compliance matters in the Private Banking sector (AML-CFT, MiFID II, GDPR, MAR, DAC6, PSDII).
• Strong organizational skills with ability to work independently as well as in working groups.
• Strong ability to research, comprehend, analyze and present information.