The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector
Job Summary
The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector.
Responsibilities include defining annual PBC plans, supervising regulatory reporting, and adapting transaction monitoring systems to insurance products.
The position requires a strong background in legal or business administration with high-level technical skills in Python and data visualization tools.
Matching Summary
The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorism Financing within the Spanish insurance sector.
Skills & Requirements
Must-have
PBC and FT risk management experience
Spanish insurance regulatory knowledge
High proficiency in Python programming
Advanced English language skills
RCSA methodology supervision
Nice-to-have
Proactive approach to risk management
Disruptive thinking capabilities
Collaborative team environment
Innovation in technology adoption
Key Requirements
University degree in Law or Business Administration
Previous responsibility in PBC/FT risk control
Advanced Spanish and intermediate English proficiency