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Oversight & Monitoring Analyst - Spain
Responsibilities:
- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy;
- Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs);
- Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client - Refresh processes in line with Spanish requirements;
- Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring;
- Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management;
- Draft reports and log incidents of policy and regulatory breaches, enhancing transparency and mitigation efforts;
- Enhance the current record-keeping system following Spanish requirements, maintaining integrity and accuracy of data;
- Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness;
- Implement appropriate second line testing activities to verify compliance and assess the robustness of systems;
- Manage the local compliance framework and ensure governance across all related business units, promoting a culture of compliance across the organization;
- Perform product risk assessments, gauging potential risks and implementing necessary controls;
- Maintain a solid reporting line into the local Compliance Officer/Money Laundering Reporting Officer
Requirements:
- Experience in banking, financial services, fintech or tech;
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
- Experience working with Compliance and AML on continuous process improvements;
- Great interpersonal and communication skills;
- Public, crypto native and/or Big 4 companies experience would be an asset;
- Experience working in payment services or market platform is nice to have;
- Native Spanish is a must as well as advanced English.
What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.