TRABAJO LEGAL ANALYST COMPLIANCE DATA BOADILLA DEL MONTE, MADRID

Financial crime compliance sr analyst country: spain group financial crime compliance is looking for a senior analyst based in our hq office in boadilla del monte...

Profile requirements minimum 6 years of professional experience in data management, data governance, data quality, or information architecture roles...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Consumer protection, data privacy)...   ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the...

Ensure ongoing compliance with financial regulations (e...      compliance & regulatory affairs  design and oversee the company’s compliance framework, policies...

Needs to prove that he/she has performed data management tasks and also has been involved in the monitorization and enhancement of data interfaces and processes...

Experience with regulatory and compliance matters... he/she will be responsible for certifying and managing vendors regarding compliance with data privacy regulations...

You will be also responsible for procedures and controls to assure compliance with applicable regulatory and legal requirements as well as good business practices...

Design and monitor compliance controls and support internal audit processes... promote a data governance culture across the group, ensuring alignment between central...

Review as specialized data protection function, the service dimension when needed, ensuring the controls and measures associated with the regulation on data protection...

For further information about your rights and data protection, please read the ods/openbank privacy policy applicable to this type of data processing here...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)... ability to synthesize business, technical, legal and design inputs into clear...

Product measurement and in-life performance: oversight and management of key performance indicators (kpis) and metrics; aggregating information / data to global...

Odd activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls pertaining to the following...