Senior Compliance Specialist (KYC)

Responsibilities

• Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
• Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
• Data analysis, report preparation, maintaining statistical tables;
• Participation in the development of internal compliance rules and procedures;
• Participation in the compliance risk assessment and monitoring procedures.

Qualifications

• Understanding the basics of international anti-corruption (FCPA, UKBA) legislation;
• Three years of experience in anti-corruption compliance;
• Strong written and verbal communication skills;
• Strong analytical skills and attention to detail;
• Ability to listen but also to persuasively convey opinions;
• Compliance professional certifications are a plus;
• Knowledge of Spanish will be an advantage.

Conditions & Benefits

• Competitive compensation package including comprehensive medical and dental insurance coverage;
• Meal allowance;
• Enjoy a collaborative and supportive work environment where new ideas and perspectives are encouraged and valued;
• Have the opportunity to make a significant impact on the company and the industry as a whole;
• Partially or fully paid additional training courses, including English classes, and regular external and internal training.