Your new company

• Oversee and manage compliance-related activities within the institution.
• Ensure adherence to regulatory requirements and internal policies.
• Conduct compliance risk assessments and implement appropriate controls.
• Collaborate with various departments to promote a culture of compliance.
• Stay updated with the latest regulatory changes and industry best practices.
• Provide training and support to staff on compliance matters.
• Support the Head of Compliance / MLRO in their duties and responsibilities.

• Previous experience working within banking or a similar financial firm as a Compliance Associate or in financial crime.
• Strong understanding of compliance regulations and practices.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in Spanish is essential.
• Willingness to take on extra responsibilities and learn new aspects of compliance.

• Competitive salary package with performance-based bonus.
• Hybrid working model offering flexibility.
• Opportunities for professional growth and development.
• Supportive and collaborative work environment.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.