The role involves leading the Second Line of Defense structure for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector
Job Summary
The role involves leading the Second Line of Defense structure for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector.
Responsibilities include defining annual PBC plans, supervising regulatory reporting, and adapting corporate RCSA methodologies to insurance products.
Candidates must possess advanced Python skills to develop and update transaction monitoring systems and scenarios specific to insurance operations.
Matching Summary
The role involves leading the Second Line of Defense structure for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector.
Skills & Requirements
Must-have
PBC/FT risk management experience
Spanish insurance regulatory knowledge
Python programming proficiency
RCSA methodology supervision
Transaction monitoring system development
Nice-to-have
Proactive risk management approach
Disruptive thinking capability
Collaborative team environment
Innovation in compliance processes
Key Requirements
University degree in Law or Business Administration