Empleos en Banca - Banca Privada y Gestión de Activos
4 Ofertas de empleo
Empleos en Banca Privada y Gestión de Activos
Multi family Office selecciona para Valencia a un/a Banquero Privado con una Experiencia de 4 años gestionando carteras.
- Multi-family office
- Banquero Privado
Banca Internacional busca Banquero Privado con experiencia contrastada en asesoramiento patrimonial.
BilbaoPermanent80,000EUR - 120,000EUR
- Banco Internacional
- Banquero Privado
Banquero Privado Senior con amplia trayectoria profesional
BarcelonaPermanent50,000EUR - 51,000EUR
- *Banquero Privado Senior con amplia trayectoria profesional
- *Banquero Privado
The candidate will be responsible for:
- Identifies and analyses all applicable local and EU enacted laws and regulations, in particular regulations and requirements from Bank of Spain, Sepblac, CNMV, and EU regulators.
- Develops and maintains policies and procedures to support the Compliance Program.
- Cooperates in the development and implementation of the branch's compliance and anti-money laundering rules.
- Report to the Head of Legal & Compliance Department with respect to the daily management of compliance and anti-money laundering of the branch.
- Gives support to strengthen branch's compliance, anti-money laundering and related management.
- Collaborates in organizing training programs of compliance and anti-money laundering to staff.
- Gives support to define methodologies for risk assessment of non-compliance.
- Identifies appropriate procedures for the prevention of the recognized risk.
- Identifies rules applicable to the Branch and the measurement/assessment of their impact on the processes.
- Evaluates the compliance risk with reference to new products, services, clients, etc.
- Reviews and monitors On-boarding CDD-KYC Procedure.
- Performs business monitoring (e.g. sanction screening) and cooperates with other departments in transactions monitoring and payment screening.
- Cooperates in complying with reporting obligations and requirements.
- Supports the claims and complaints management processes, conflicts of interest, whistleblowing, gifts & entertainment handling.
- One of the "big four" banks
- Legal and Compliance Analyst