TRABAJO REGULATORY AFFAIRS EXPERT SENIOR BOADILLA DEL MONTE, MADRID

Manage regulatory requests stemming from supervisory authorities across wh, as well as any audit reviews over the wh units... being subject matter expert on anti-money...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... own regulatory engagements, license...

Compliance & regulatory affairs  design and oversee the company’s compliance framework, policies, and internal controls... this includes building and leading...

Stay updated on industry trends, regulatory changes, and best practices in payments and correspondent banking... be a subject matter expert on financial crime, supporting...

Comfortable working under pressure, managing multiple deadlines, and engaging with senior stakeholders... sovereign reviews and credit risk reviews from a fc lens...