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Compliance Recruitment Consultant (Iberia) – Experience in Compliance and/or Financial Crime Prevention Required

€20,000-€25,000 + Bonus | Madrid
Ref: 3633D

Continental Europe & Russia / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

Compliance Recruitment Solutions, the premier international compliance recruitment firm run by former Compliance Officers, is launching in Spain! 
 
We are hiring for the new position of Managing Consultant (Iberia) to be based in our Madrid office at Paseo de la Castellana 43, 28036 Madrid. Travel as required in Spain, Andorra and Portugal, as well as to London (for onboarding and occasional Group meetings). Responsibilities will include:
 
• Marketing and sales.
• Liaising with clients.
• Leading the implementation of business strategy.
• Maintaining Candidate database and meeting candidates when required.
• Assignment management.
• Close coordination with Compliance Recruitment Solutions Head Office in London and local partner management in Madrid.
 
You should have experience in Compliance and/or Financial Crime Prevention (including AML or CDD/KYC) with good business development skills and excellent Spanish & English. You should be able to quickly grasp emerging areas of Compliance and Financial Crime not familiar with as well as the nuances of the different sectors we deal with including Banking, Insurance, Investment Management, Legal Services, Payment Services, Pharmaceutical, Real Estate, Telecommunications etc.  Full training will be provided, and CRS London will closely support all assignments. 
 
Remuneration will be based on experience level and there will be an attractive results-based bonus. Please send a CV or Linked In profile IN ENGLISH please, to our Group Managing Director, David Symes FCA at info@compliancerecruitment.es

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