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Oversight Monitoring Analyst Spain
about 1 month ago | 79 views | Be the first one to apply

Oversight Monitoring Analyst Spain


About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary


📍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


📍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.

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