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Junior Compliance Officer (f/m/d)

Junior Compliance Officer (f/m/d)

companyBnext
locationMadrid, Spain
PublishedPublished: 1.9.2022
Other
Full time
Junior

Who are they?

Bnext is the first alternative to mobile banking in Spain, founded by Guillermo Vicandi and Juan Antonio Rullán in 2017, where, with a single account, you can make secure purchases with discounts, withdraw cash from any ATM in the world with the best conditions, invest in crypto or even transfer money internationally through blockchain technology.

Currently, it has more than 180,000 users in our country. It has recently closed the largest series A financing round in Spain in the Fintech sector, exceeding 22 million euros.

 

Job Description

At Bnext we are looking for a Junior Compliance Officer to join our Compliance team. If you are interested in AML-CFT and financial regulation, have a great desire to learn and have a great ability to work in a team, this position is for you.

 

Main Responsibilities

  • Know, watch over and promote the implementation of the Compliance program as well as detect possible aspects of improvement carrying out the necessary measures to ensure its development.
  • Address the requirements of regulatory authorities and external collaborators in matters of PBC-FT, fraud and matters related to the company's normal operations, managing part of them autonomously.
  • Analysis of the alerts derived from the control of client registration and the monitoring of suspicious activity of the entity's clients.
  • Support in the preparation, review and updating of manuals and internal procedures on PBC-FT, fraud control, transparency and commercial policies and other regulatory issues.
  • Support in the review of the company's commercial communications based on internal manuals and financial and advertising regulations.
  • Support in the coordination, review and presentation of periodic reports to the Bank of Spain and SEPBLAC.
  • Work closely with the business' front line defense teams to align fraud control messages and techniques or similar.

What we offer

  • Immediate incorporation with an indefinite contract.
  • Competitive salary.
  • Hybrid telecommuting policy.
  • Flexible remuneration (training, childcare, health insurance, food and transportation)
  • Premium Holidays.
  • A culture in which the opinion of the ENTIRE team is listened carefully.

Requirements

  • Degree in Law and/or Business Administration and Management.
  • Interest in training in PBC-FT and financial regulation.
  • Advanced English level.
  • Teamwork.
  • Attention to detail.
  • Organizational capacity.
  •  

Selection process

  • First filter of candidates by the People & Culture team.
  • Interview with one or more people from the Compliance team.
  • Interview with another member of Bnext.
  • Final decision.

Years of experience

  • Junior