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Deputy MLRO - Spain

Binance
Spain, Madrid
Remote
Full-time Onsite or Remote
6
Moderate

Summary

Responsibilities

  • Act as Deputy MLRO for Spain and assume responsibilities during the MLRO's absence.
  • Participate in aligning branch AML/CFT policies with local laws and regulations.
  • Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users.
  • Perform quality control checks such as KYC/KYB for Spanish users.
  • Assist in internal and external audits, as well as AML audit processes.
  • Manage relationships with stakeholders to ensure mutual objectives are met.

Requirements

  • Native Spanish and fluent English.
  • Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function.
  • Experience in reporting Suspicious Activity Reports.
  • Professional certification in compliance, AML or Risk preferred.
  • Ability to work independently in a fast-paced, global organization.
  • Good understanding in performing risk assessments and enhanced due diligence.

Benefits

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Full Details of Job Post

Responsibilities

    • Act as Deputy MLRO for Spain, assuming responsibilities during the MLRO's absence, including reporting suspicious activities and liaising with regulators;Participate in aligning branch AML/CFT policies with local laws and regulations;
    • Stay updated on changes to the country's AML/CFT regulatory framework;
    • Assist Binance Spain MLRO with daily operations and handle individual cases, including automated AML alerts;
    • Review and assess onboarding requirements for High-Risk customers, including PEPs and KYB-users;
    • Analyze and address shortcomings in the AML process, collaborating with the country's MLRO;
    • Perform quality control checks such as KYC/KYB for Spanish users, PEPs screening, and regular customer risk rating reviews;
    • Escalate suspicious cases, identify deficiencies, and initiate necessary training;
    • Serve as a key escalation point for issues, working with the global compliance team to mitigate identified risks;
    • Assist in internal and external audits, as well as AML audit processes;Participate in the Compliance Technical Unit and pioneer team preparation for MiCA requirements in Binance Spain;
    • Manage relationships with stakeholders to ensure mutual objectives are met;
    • Contribute to knowledge management within the industry and organization;
    • Promote understanding of evolving regulations and uphold professional relationships while providing alternative perspectives;
    • Work closely with internal stakeholders to ensure sanctions requirements and controls are embedded within business operations.

Requirements:

    • Native Spanish and fluent English is a must;
    • Proven interest and/or experience in the crypto and fintech sector;
    • Minimum of 6 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred;
    • Experience in reporting Suspicious Activity Reports;
    • Professional certification in compliance, AML or Risk are a preference;
    • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
    • Excellent problem solving skills and ability to provide useful and efficient counsel;
    • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
    • Proficiency in compliance applications and programmes;
    • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU;
    • Proactive, diligent team player.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!