Requirements: English
Company: Sofinco Espaa
Region: Madrid , Community of Madrid
* IMPRESCINDIBLE ADJUNTAR CV
Te imaginas una financiera transparente, que fuera responsable y explicara perfectamente sus productos, sin dejar lugar a dudas? Sera genial, verdad? Pues as es Sofinco, la nueva financiera responsable y transparente.Sofinco es la entidad en Espaa que pertenece al Grupo Crdit Agricole Personal Finance & Mobility, lder europeo en crdito al consumo y nuestros valores son la base de cmo hacemos las cosas: Innovacin, Espritu de Equipo, Cercana y Compromiso. Por ello y por mucho ms hemos sido certificados por Great Place to Work en 2024!
You main mission and purpose will be to coordinate and support the AML/CTF daily activities of the area and to contribute to the set up of the new services and products within Sofinco.
Main Activities and Tasks:Developing, implementing and supporting all aspects of the AML/CTF Compliance framework in order to comply with Consumer Finance and means of Payments regulations, AML/CTF regulations and Criminal Law.To lead the implementation and adaptation of the AML existing policies and procedures in order to comply with regulations and standards. Ensuring an impact assessment is performed to identify any requirement needed to comply with regulations and Supervisors expectation.To roll out AML models for screening and profiling.Supporting the business to ensure that regulatory requirements and standards are met.Participate in meetings with teams where required to ensure regulatory requirements and standards are implemented at all levels.Provides expert advice and guidance on and monitor compliance risks assessments.Coordinates business as usual controls execution and operational compliance tasks; managing day to day compliance risks; reporting to Senior Management and Group Compliance.Assisting in developing and maintaining AML/CTF monitoring tools.Receiving and responding to enquiries from Supervisors and Regulators.Supporting AML and compliance-related auditsProcessing screening alerts to assess potential risk and to ensure compliance with internal policies and regulatory requirements.Managing fraud related tasks in accordance with the company and group guidelines and policies, ensuring proper execution and documentation.
Requirements:University Degree in Business, Economics, Engineer (not limited)5 years in Banking / Consumer Finance /Payment Entities sound knowledge on the implementation of screening/profiling AML toolsEnglish.Nice to have: FrenchAML Certifications is a must
Skills:Excellent interpersonal skillsHigh working capability and resistance to stressHigh analytical skills, Critical thinking and detail- orientedTeam spiritDynamism, proactivity and a strong spirit of initiativeStrong sense of responsibility, organization, rigor and quality of workAbility to work in a changing and moving environment
Qu te ofrecemos?:Contrato indefinido con salario competitivo.Ser parte de una empresa joven y, a la vez, de un gran Grupo internacional, con una cultura basada en la cercana y en el trabajo en equipo.Entrar en una empresa que es un Great Place to Work! Te dars cuenta desde el primer momento!Beneficios sociales: tarjeta restaurante, seguro de salud, seguro de vida, ayuda para la educacin de tus hijosHorario flexible y modelo hbrido de teletrabajo.26 das de vacaciones anuales.Retribucin flexible para tickets guardera, tarjeta transporte y formacin.Un gran catlogo con formacin permanentemente actualizada: en idiomas, regulatoria, formacin interna para que conozcas qu hacen otras reas, interesantes descuentos por ser parte de Sofinco en Masters y cursos especializadosSer parte de una empresa socialmente responsable, que promueve la igualdad de oportunidades para todos, colaborando con ONGs y con asociaciones, concienciada con el cambio climtico e involucrada en proyectos nicos que aportan valor a la sociedad.
Sofinco es una empresa comprometida con la igualdad, la diversidad y la integracin a todos los niveles. El proceso de seleccin de Sofinco se basa en la igualdad, evaluando cada candidatura con criterios objetivos basados en la experiencia, formacin, habilidades y competencias, sin que medie ninguna discriminacin por razn de sexo, edad, raza, etc.
* IMPRESCINDIBLE ADJUNTAR CV