Found Description
Experteer Overview
Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud.
In this role you ensure Swan’s operations stay compliant with Spanish regulation, serving as AMLRO for Spain. You’ll oversee regulatory changes, submit documentation, and act as the escalation point for FinCrime investigations. You’ll assess regulatory aspects of business use cases and new products, maintain internal compliance materials, and monitor regulatory developments with Spanish authorities. You’ll work with cross-functional teams to shape compliant, secure banking features while supporting Swan’s mission.
Compensaciones / Beneficios
• Manage regulatory changes and implement Spain-specific requirements
• Own submission of regulatory documents under supervision of Head of Compliance
• Serve as escalation point for FinCrime investigations
• Assess regulatory aspects of business use cases an...
Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud.
In this role you ensure Swan’s operations stay compliant with Spanish regulation, serving as AMLRO for Spain. You’ll oversee regulatory changes, submit documentation, and act as the escalation point for FinCrime investigations. You’ll assess regulatory aspects of business use cases and new products, maintain internal compliance materials, and monitor regulatory developments with Spanish authorities. You’ll work with cross-functional teams to shape compliant, secure banking features while supporting Swan’s mission.
Compensaciones / Beneficios
• Manage regulatory changes and implement Spain-specific requirements
• Own submission of regulatory documents under supervision of Head of Compliance
• Serve as escalation point for FinCrime investigations
• Assess regulatory aspects of business use cases an...