Description
Who We Are
Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years. As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil. With 600+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless. We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.
Who You Are / Your Next Challenge
Do you have 8-10 years' experience working in a regulated firm or Audit/Advisory firm providing regulatory compliance services to regulated companies? Have you had experience working in a Regulator? Are you looking for your next challenge? This role requires experience in AML/CTF/FS Frameworks, operational tasks, management and board reporting, regulatory reporting.
The responsibilities include:
MTL Spanish branch compliance frameworks to meet local regulatory obligations.
Co-ordinate all Spanish branch regulator queries and audits/reviews.
Manage local Spanish branch upstreaming framework.
Local branch adherence to policies, procedures and practices framed by MTL and Group compliance function, whilst assuring compliance with specific local Spanish legislation, rules and regulations.
Timely and accurate completion and submission of MTL Spanish branch regulatory returns.
Complete customer onboarding and refresh reviews, client account queries.
Customer payment queries and transaction monitoring alerting reviews.
Complete 2nd line branch compliance monitoring reviews.
Assist with general compliance tasks for the MTL legal entity.
What we're looking for / Skills that will help you in the role:
Good organisation and communication skills.
Good technical knowledge and understanding of EU regulations.
Good knowledge and understanding of CNMV & Sepblac requirements for EMI/Payments Firms and/or MiFID firms.
Diligent with excellent attention to detail.
Please note: This is a full-time, permanent position. The job is office-based in Madrid, as part of the Risk & Compliance Team.
What you get in return:
This role offers a competitive salary (commensurate with experience), discretionary bonus, 25 days holiday.
Interested? If the role sounds like you, we invite you to upload a copy of your CV by clicking on the Apply Now button.
Start Date: ASAP
Diversity and Inclusion: Moneycorp is proud to be an Equal Opportunity employer.
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