Compliance & AML Specialist

Honda Bank GmbH Sucursal en España; Barcelona; Presencial; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

A European financial institution in Barcelona is seeking a Compliance & AML Specialist to oversee compliance and drive continuous improvement. The ideal candidate will possess a degree in Law or Business Administration and have at least 3 years of experience in compliance and AML, requiring fluency in both Spanish and English. The role includes managing complaints and supporting AML procedures while offering benefits such as a hybrid work model and flexible hours.

Servicios

Hybrid work model

Flexible working hours

Free parking

Employee car and motorcycle leasing program

Gym and canteen allowance

Formación

• 3 years of experience in Compliance, AML, and Complaints Handling ideally within the financial sector.
• Solid understanding of Spanish and European regulatory frameworks, including Law 10 / 2010.

Responsabilidades

• Support the implementation and monitoring of internal compliance policies.
• Manage and document complaints in accordance with internal procedures.
• Assist in the implementation and maintenance of AML policies.

Conocimientos

Fluency in Spanish

Fluency in English

Analytical skills

Organisational skills

Proactive mindset

Educación

University degree in Law, Business Administration, Economics, or related field

Descripción del empleo

Compliance & AML Specialist (Barcelona) Hybrid Full-time Financial Services

Are you passionate about ensuring integrity transparency and regulatory excellence within financial services Join Honda Bank GmbH and play a key role in safeguarding compliance and driving continuous improvement across our operations in Spain.

There is only one future ahead of us and that is the one that consists of our dreams provided we have the courage to break with convention.

Soichiro Honda

At Honda Bank GmbH our philosophy is built on equality respect and the initiative to turn creative ideas into reality . The joy we experience in creating and delivering exceptional products is something we strive to share with our customers through our innovative financing solutions for new cars and motorcycles .

Since 1998 Honda Bank has operated in Germany as a wholly owned subsidiary of the Honda Group and since 2007 we have proudly expanded with a branch in Barcelona Spain . Today our financial services network extends across 15 European countries supported by trusted dealer networks and strong banking partnerships.

If you are eager to learn about the banking business and help shape its future join our team in Barcelona !

Tasks

Compliance

• Support the implementation and monitoring of internal compliance policies in line with applicable laws and corporate standards.
• Assist in identifying and assessing regulatory changes affecting the Spanish business and support their integration.
• Collaborate with internal departments and the Compliance Manager to ensure alignment with all requirements.
• Conduct the annual update of compliance procedures at eOHB.
• Support the organization of compliance-related training and awareness initiatives.
• Ensure proper contract management using internal systems (ContractWorks).
• Report all significant banking risks in accordance with MaRisk and assist in risk inventory reviews.

Complaints Handling

• Manage and document complaints in accordance with internal procedures and Banco de España criteria.
• Coordinate with relevant departments to ensure timely and customer-focused resolution.
• Maintain accurate and transparent records of all complaints and outcomes.
• Contribute to the continuous improvement of the complaints management process.

Anti-Money Laundering (AML / PBC)

• Support the implementation and maintenance of AML policies under Spanish Law 10 / 2010 and related regulations.
• Act as Secretary of the Internal Compliance Committee (OCI) preparing agendas drafting minutes and ensuring follow-up on AML decisions.
• Act as back-up representative before SEPBLAC supporting reporting obligations and regulatory communications.
• Collaborate in the preparation and periodic review of the companys AML risk assessment identifying risks and supporting mitigation strategies.
• Assist in transaction monitoring ensuring proper documentation and report preparation when required.
• Support AML controls internal audits and training sessions ensuring compliance and awareness across the organization.

Requirements

• A university degree in Law Business Administration Economics or a related field.
• 3 years of experience in Compliance AML and Complaints Handling ideally within the financial sector.
• Fluency in Spanish and English (both written and spoken).
• Solid understanding of Spanish and European regulatory frameworks including Law 10 / 2010 and Banco de España criteria.
• Excellent analytical and organisational skills attention to detail and a proactive ethical mindset.

Benefits

• Hybrid work model
• Flexible working hours
• Free parking
• Employee car and motorcycle leasing program
• Gym and canteen allowance

If this sounds like your next challenge we love to hear from you.

Apply now or share this opportunity with someone who might be a great fit.

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