Detalles del puesto

Legal and Compliance Analyst

Barcelona   •   50,000EUR - 51,000EUR   •  Permanent   •  Actualizado 01/04/16

Bullet points

  • One of the "big four" banks
  • Legal and Compliance Analyst

Acerca de nuestro cliente

The company, the second largest bank in the world in market capitalization, will provide deposits, international funding and syndicated loans for Asian companies operating in Spain.

Descripción de la oferta

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.

Perfil buscado (h/m)

  • Knowledge of Spanish and EU related laws and regulations, and of requirements and Circulars from Bank of Spain, CNMV and EU regulators.
  • 5 years of related working experience in banking sector.
  • Undergraduate degree from university in related area.
  • Fluent written and spoken English and Spanish.
  • Strong oral and written communication skills, aware of the importance of confidentially, proactivity, autonomy and work flexibility, ability to work in an international environment.

Qué Ofrecemos

Excellent job opportunity to cooperate in the development and implementation of the branch's compliance and anti-money laundering regulations.

Me interesa este trabajo

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