Responsabilities:

📍Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy; 📍Oversight of the outsourced functions to global team (KYC/KYB/TM); 📍Preparation of SARs for the FIU; 📍Preparation of DMO reports; 📍Participation in internal, external and regulator's AML audits or RFI; 📍Drafting of reports and logging incidents of policy and regulatory breaches; 📍Assist in internal, external, regulatory and AML audits; Testing; 📍Track, assess and report on the status of remedial action identified within reports until resolved/concluded; 📍Manage the local compliance framework and ensure governance across all related business units; 📍Act as Deputy to the MLRO when required; 📍Solid line into the local CO/MLRO; 📍Become a member of the OCI and the Compliance Technical Unit.

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.