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Compliance Analyst

Postuler REF: COMPL


Identify compliance risks for one or several  Compliance domains  of expertise (e.g  KYC, FS...)


  • Conducts a comprehensive analysis, by consulting  the Compliance Officers within the Function when appropriate, in order to provide a well informed recommendation on the issues regarding  the compliance of  the file (clients, transactions, employees, activities…)
  • According to delegation rules and procedures in place, provides a documented decision (approval, refusal, conditional approval) or  refers  the file to the appropriate decision maker(s)
  • Ensures the technical follow-up and the management of the file untill its final completion, focusing on supplying with highest  visibility on anticipated response times
  • Verify the execution of the controls conducted by the Businesses
  • Contributes to the production of requested reports
  • Produces and  follow-up on action plans


    • Integrity
    • Accuracy & Reliability
    • Strong analytical and synthesis skills
    • Proactivity and solution oriented
    • Capacity to decide
    • Independence : capacity to say no
    • Flexibility


    • Knowledge of Compliance issues and specific  challenges  of Financial Security
    • Knowledge of Bank actitivies (processes, products, clients...)
    • General knowledge of applicable regulatory framework
    • High level of English
Primary Location: ES-MD-MadridJob Type: EstándarJob: COMPLIANCEEducation Level: Master Experience Level: Al menos 5 añosSchedule: Tiempo completo Reference: COMPL