Madrid-Based AFC & Compliance VP

Deutsche Bank; Madrid; Híbrido; EUR 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Benefits package

Descripción de la vacante

DWS Group in Madrid seeks a Senior AFC & Compliance Officer- VP to lead local anti-financial crime and compliance oversight for Spanish branches. You will collaborate with regulators, senior management, and governance bodies to ensure robust controls and regulatory adherence.

The role requires 7+ years in compliance or related fields, deep regulatory knowledge, and fluency in Spanish and English. A hybrid working model and broad benefits package are offered as part of the employment terms.

Formación

• 7+ years of experience in Compliance, Anti-Financial Crime, Legal or risk controls.
• Strong knowledge of Spanish, European and international financial regulation.
• Fluent in Spanish and English; additional European languages a plus.

Responsabilidades

• Act as local AFC & Compliance Officer for Spain branches.
• Provide independent oversight of regulatory requirements.
• Monitor regulatory developments and coordinate implementation.
• Promote integrity and risk awareness across functions.
• Advise management on conflicts of interest and market conduct.
• Lead risk assessments and second-line monitoring.
• Prepare board and governance reporting.
• Escalate material AFC risks within governance.

Conocimientos

Regulatory knowledge

Stakeholder mgmt

Regulatory interactions

Bilingual Spanish/English

Educación

University degree

Descripción del empleo

DWS Group in Madrid seeks a Senior AFC & Compliance Officer- VP to lead local anti-financial crime and compliance oversight for Spanish branches. You will collaborate with regulators, senior management, and governance bodies to ensure robust controls and regulatory adherence.

The role requires 7+ years in compliance or related fields, deep regulatory knowledge, and fluency in Spanish and English. A hybrid working model and broad benefits package are offered as part of the employment terms.