AFC Compliance Controls and Reviews - Senior Associate Spain

Who you are

You have a strong background in compliance, particularly within the financial sector, and possess a keen understanding of Anti-Financial Crime regulations. With at least 5 years of experience, you have successfully executed compliance testing activities and contributed to the enhancement of compliance frameworks. Your analytical skills allow you to assess control effectiveness and identify gaps in compliance processes. You are adept at preparing high-quality control reports and communicating findings to stakeholders, ensuring clarity and actionable insights. You thrive in collaborative environments, working closely with cross-functional teams to drive compliance initiatives forward. Your commitment to continuous learning and development is evident in your proactive approach to adopting best practices in compliance.

Desirable

Experience in the Spanish market is a plus, as is familiarity with regulatory requirements specific to the region. You may also have a background in governance reporting and internal control assessments, which would further enhance your contributions to the team.

What you'll do

In this role, you will plan, design, and execute independent compliance controls and testing activities as part of the 2nd Line of Defence (2LoD) framework. You will assess the effectiveness of controls, identify compliance gaps, and ensure adherence to internal policies and regulatory requirements. Your responsibilities will include preparing detailed control reports that communicate findings and recommendations to relevant stakeholders. You will track and follow up on remediation actions to ensure timely resolution of compliance issues. Additionally, you will contribute to internal governance and regulatory reporting, including the annual AFC internal control report. Your role will also involve supporting the review and continuous improvement of the AFC control plan and methodologies, ensuring alignment with best practices and effective collaboration with other teams.

What we offer

N26 offers a dynamic work environment where you can grow your career in compliance. You will have the opportunity to work on cross-functional projects that enhance your skills and expand your professional network. The company is committed to creating an inclusive workspace where everyone feels valued and respected. You will also benefit from ongoing learning and development opportunities, allowing you to stay at the forefront of compliance practices in the financial sector. N26 values diversity and encourages applicants from all backgrounds to apply, ensuring a rich and varied team culture.