AMLRO & Compliance Lead – Spain (Hybrid/Remote)

swan.io; España; Hybrid; PHP 4,781,997 - 5,836,849; Full time

Benefits offered by this job

Health insurance

28 days of paid leave

Monthly transportation allowance

Meal vouchers

Well-being support

Job summary

swan.io is seeking a Compliance Officer for Spain to manage regulatory compliance and ensure operations align with legal requirements. You will be responsible for overseeing regulatory submissions, conducting watch on banking supervision matters, and serving as a liaison to regulatory bodies.

The ideal candidate has 5+ years of relevant experience, is knowledgeable about Spanish banking regulations, and is fluent in both Spanish and English. Join us and be part of a dynamic team with a hybrid work policy!

Qualifications

• 5+ years experience in a Compliance position in a financial institution.
• High autonomy with ability to take initiatives.
• Flexibility to adapt to changing requirements.

Responsibilities

• Manage regulatory changes and submissions for compliance.
• Act as an escalation point for investigations.
• Conduct regulatory watch on banking supervision matters.

Skills

Knowledge of Spanish banking regulations

Problem-solving mindset

Synthesis and analytical skills

Fluent in Spanish and English

Job description

swan.io is seeking a Compliance Officer for Spain to manage regulatory compliance and ensure operations align with legal requirements. You will be responsible for overseeing regulatory submissions, conducting watch on banking supervision matters, and serving as a liaison to regulatory bodies.

The ideal candidate has 5+ years of relevant experience, is knowledgeable about Spanish banking regulations, and is fluent in both Spanish and English. Join us and be part of a dynamic team with a hybrid work policy!