AML Head Spain
Credit Suisse
Madrid, Madrid, Spagna
hace 17 horas

We Offer

In our team we offer you a dynamic role managing the AML area / team. Your responsibilities will include :

  • Provide AML advice to all CSG Spain entities
  • Interaction with Sepblac (AML Regulator)
  • Implementation of all new AML regulation and internal rules
  • Coordination of all AML internal controls and monitoring activity
  • Management of the AML local Committees
  • Definition of the AML control framework
  • Management of the external and internal AML audits / exams
  • You Offer

    We are looking for you if :

  • You possess a degree in Law, Economics or Business Administration
  • AML Certification is desirable
  • Minimum 10 years of experience in AML in the Spanish Banking Sector
  • You are an expert in Spanish AML regulation
  • Your strong interpersonal and time management skills enable you to quickly build up solid working relationships
  • You are highly dedicated person with excellent analytical skills and the ability to work independently
  • You have deep understanding of risk and mitigating controls
  • Exceptional management, teamwork, interpersonal, influencing and conflict resolution skills
  • You demonstrate an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking and flexibility
  • Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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