Lead Risk and Compliance training initiatives at USAA, focusing on regulatory compliance. Drive effective learning programs and assess training needs within a complex environment.
About the role
- Compliance AML Officer managing regulatory compliance and risk for TRATON Group's Financial Services. Develops and monitors policies, conducts audits, and ensures corporate integrity.
Responsibilities
- Prevención de Blanqueo de Capitales (PBC/FT): Desarrollar, implementar y mantener políticas y procedimientos conforme a normativa.
- Monitorizar, analizar e investigar actividades sospechosas.
- Coordinar reportes regulatorios, gestión del Órgano de Control Interno y documentación obligatoria.
- Gestión Global del Riesgo: Elaborar y mantener el mapa de riesgos corporativo.
- Reportar incidencias, tendencias y métricas clave a dirección y Consejo.
- Alinear el modelo con políticas y estándares del Grupo.
- Cumplimiento Penal Corporativo: Apoyar la gestión y evolución del modelo de prevención penal, evaluando riesgos y controles.
- Supervisar la implantación de controles internos.
- Auditoría y Supervisión: Participar en auditorías internas y externas, asegurando cumplimiento normativo.
- Colaboración transversal: Coordinarse con Compliance en políticas, formación, sanciones y ética.
- Servir de punto de contacto ante consultas regulatorias.
- Colaborar en proyectos globales, impulsando mejoras y tendencias tecnológicas.
Requirements
- Grado en Derecho, ADE, Economía o similar.
- Mínimo 3 años en PBC/FT, riesgos, compliance penal o áreas afines.
- Conocimiento en metodologías de riesgos, control interno, reporting y auditorías.
- Inglés alto oral y escrito.
- Valorable experiencia en consultoría, servicios profesionales o entidades financieras reguladas.
- Certificaciones deseables: CAMS, CFCS, ICA u otras equivalentes.
Benefits
- Comedor gratuito.
- Teletrabajo híbrido y flexibilidad horaria.
- Seguro médico y de vida.
- Beneficios sociales (+Salud: psicología, nutrición, telemedicina).
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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