Compliance Manager, MLRO

📋 Description

• Serve as the MLRO and Representante ante SEPBLAC for the Spanish Branch.
• Lead AML/CTF compliance under Ley 10/2010 and RD 304/2014, incl. SEPBLAC reporting.
• Collaborate with Product, Commercial, Ops, Data, and Legal to prevent/report financial crime.
• Oversee local suspicious activity reporting to SEPBLAC; manage escalations.
• Advise Spain-based sales/commercial on regulatory issues; ensure compliant engagements.
• Maintain branch risk assessments and regular governance reporting.

🎯 Requirements

• Education: Bachelor's Degree in Law, Finance, or related field preferred.
• Experience: 5+ years in financial crime compliance; MLRO/SEPBLAC in Spain/EU.
• Regulatory Knowledge: Ley 10/2010, RD 304/2014, SEPBLAC, EU AML Directives.
• Regulatory Exposure: Interacting with SEPBLAC/BdE; regulatory filings.
• Operational Judgement: Manage suspicious activity escalations; timely decisions.
• Language and Stakeholder: Spanish & English proficiency; stakeholder engagement across compliance, legal, and commercial.

🎁 Benefits

• Hybrid/remote work options.
• Global team and growth opportunities.
• Access to Airwallex operating principles and culture.