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Compliance Manager, MLRO

Job Overview

As Manager, Financial Crime Compliance & the Money Laundering Reporting Officer ("MLRO") for the Spanish Branch Office, you will be responsible for supporting the launch and ongoing compliance maintenance of the Branch Office from a financial crime…

Key points

  1. Serve as the designated MLRO and Representante ante el SEPBLAC for the Airwallex Spanish Branch…

  2. Act as the primary local contact for SEPBLAC and Banco de España in respect of branch-level supervisory matters, regulatory notifications…

  3. Support the EMEA Regulatory and Compliance team in managing the Spanish branch notification and approval process with the relevant Spanish authorities…

  4. Maintain ongoing FCC oversight of the Spanish Branch Office, ensuring that local activities remain within the approved branch perimeter and aligned to Airwallex NL's…

  5. We’re looking for people who meet the minimum qualifications for this role.

  6. The preferred qualifications are great to have, but are not mandatory.

  7. Bachelor's Degree in Law, Finance, Business, or a related field is preferred.

  8. Prior experience interacting with SEPBLAC and/or Banco de España, whether in a direct or supporting capacity (e.g., branch notifications, STR filings, regulatory correspondence…

Languages

English requiredSpanish required

Skills

RecruitingStakeholder ManagementRisk ManagementAccount ManagementProduct Strategy

Experience: Mid-level · 5+ years · Job type: Full-time

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