Ria Money Transfer

About Ria Money Transfer

Reporting to the European Complance Director based in the European hub in Madrid, the principal mission of the candidate is to be responsible for developing, implementing and administering all aspects of the company’s local Compliance Management Program in order to comply with Greek regulation designated to assist in the detection and prevention of money laundering, terrorist financing and consumer fraud activities and comply with consumer protection expectations as well as any other laws and regulations that pertain to the activities that Ria performs as a money service business. Plan, organize and control the day-to-day administrative and operational compliance activities; collaborate with the Senior Management in the overall administration of these activities for the company. Liaise with the National Bank of Greece, the Financial Intelligence Units and other relevant authorities in order to meet the company’s regulatory obligations. Advise the Board of Directors, Senior Management and other personnel of emerging compliance issues and consults and guide the company in the establishment of controls to mitigate risks. Implement an effective Compliance Risk Assessment Program in order to identify the risks associated within the regulatory environment, the products and services offered, geographical locations of operation and the delivery channels used. Due diligence tasks for new correspondents on boarding process and ongoing KYC updates. Correspondent visitation tasks. Transaction Monitoring functions and reporting tasks according to local regulations. Implement and effective AML training and continuing education programs to all applicable employees and senior management. Qualifications At least 3 years of proven working experience in the financial or legal sector, 1 – 2 of which preferably in compliance in a financial environment Master’s degree in law, business or a related field The ability to use his/her knowledge or high capacity to understand and apply the various legal systems applicable in the country Be fluent in English (mandatory)

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Company Info

Company Type: Public

Company Size: 5001 - 10000

Revenue: 0.5 - 1 billion (USD)

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Job Ads found: 1362

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Hiring Locations: 42

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