Compliance Oversight Monitoring Officer Spain Binance
## Responsabilities: Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy; Oversight of the outsourced functions to global team (KYC/KYB/TM); Preparation of SARs for the FIU; Preparation of DMO reports; Participation in internal, external and regulator's AML audits or RFI; Drafting of reports and logging incidents of policy and regulatory breaches; Assist in internal, external, regulatory and AML audits; Testing; Track, assess and report on the status of remedial action identified within reports until resolved/concluded; Manage the local compliance framework and ensure governance across all related business units; Act as Deputy to the MLRO when required; Solid line into the local CO/MLRO; Become a member of the OCI and the Compliance Technical Unit. ## Requirements: Experience in banking, financial services, fintech or tech; Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls); Experience working with Compliance and AML on continuous process improvements; Great interpersonal and communication skills; Public, crypto native and/or Big 4 companies experience would be an asset; Experience working in payment services or market platform is nice to have; Native Spanish is a must as well as advanced English. Apply tot his job