Manager, Legal Compliance – Crypto Transaction Services

We are looking for a Compliance Officer to strengthen Banco Finantia's Compliance Department:

Main Responsibilities:

• Monitor the implementation of regulations applicable to the Group;
• Participate in the development of control processes;
• Respond to requests from various Departments and/or employees in commercial areas;
• Manage relationships with Authorities regarding
  - related matters;
• Monitor and control conflicts of interest related to product marketing/service provision;
• Participate in training activities for different areas of the Bank on relevant topics;
• Support the Compliance function in the Spanish branch and/or subsidiaries of Banco Finantia Group;
• Manage specific projects involving the Compliance area and/or participate in
  - functional projects within Banco Finantia Group.

Desired profile:

• Degree in Law;
• Minimum of 5 years of experience in Compliance roles within the banking sector (preferred);
• Knowledge of Mi
  FID II, banking legislation and applicable regulations;
• Proficiency in English and Spanish;
• Good knowledge of Microsoft Office;
• Strong communication and interpersonal skills;
• Ability to work well in a team;
• Customer-oriented (internal and external).

What we are offering:

• Opportunity to join an international Bank with a relevant presence in the market;
• Continuous training and the possibility of learning in a challenging professional context;
• Good working environment.

Send us your CV!

Internal Audit & Compliance Officer

Mission

This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring – through testing and auditing exercises - legal, regulatory and internal policies compliance by UIP (and all of its subsidiaries).

Responsabilities:

• Assist in monitoring the applicable laws, regulations, and standards applicable to UIP (and its subsidiaries) to ensure UIP’s full compliance.
• Assist and participate in the drafting, implementation, and enforcement of internal compliance policies and procedures.
• Assist in the identification of areas of potential compliance risk within UIP and implementation of mitigation strategies.
• Participate in periodic internal compliance audits, tests and monitoring processes.
• Support training programs.
• Assist and participate in the drafting of compliance reports.

Key Requirements:

• Degree in law.
• Minimum 3 years experience in compliance and risk management areas.
• Knowledge of the hospitality sector.

To apply, please submit your resume to