Junior Compliance Analyst (Temporary Contract)

Junior Compliance Analyst (Temporary Contract)

Barcelona

ROLE PURPOSE

We are looking for a Junior Compliance Analyst (temporary role due to paternity leave cover) to join the Compliance team at ID Finance.

This role includes providing AML, Compliance and legal counsel to the Compliance team, board of directors and other senior management ensuring the on-going adherence of the company with all applicable requirements. Is authorized to implement all necessary actions to ensure achievement of the objectives of an effective Compliance Program and strategy.

The position ensures the Board of Directors, management and employees follow the rules and regulations of regulatory agencies, that company policies and procedures are being followed, and that behaviour in the organization meets the company's standards of conduct (the Standards of Conduct).

PRIMARY RESPONSIBILITIES

• Designing, managing, shaping and advise on...