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HEAD OF COMPLIANCE & MLRO - SPANISH PAYMENT SERVICES EXPERIENCE REQUIRED

€40K-€60K + Benefits | Madrid
Ref: 3624D2

Continental Europe & Russia / Anti Money Laundering (inc CDD/KYC) / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

Our client, an international payment services company, are seeking a local Head of Compliance & MLRO for their newly set-up Spanish branch. Reporting to the UK based Head of Compliance & Group MLRO, duties will include;

• Assisting in setting up required local procedures, policies & systems
• Monitoring these on a regular basis
• Advising the business on new services and/or regulatory changes including AML
• Ensuring all local AML & Regulatory reporting properly carried out
• Local law enforcement & regulatory liaison

You should have previous AML & Compliance experience in payments services in Spain as well as a good command of English & fluent Spanish. You should also have the confidence to be able to run all aspects of the Madrid operation with minimal support from the UK. Great opportunity to set up and run your own department.

For a confidential no obligation discussion, please feel free to call David Symes FCA on 020 7330 6966 or send your details (CV in English please) to him at David@compliancerecruitment.com

 

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