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Senior Compliance Specialist (Spain)
A company is looking for a Senior Internal Controls & Compliance Specialist. Key Responsibilities Perform KYC/KYB checks and handle escalations related to suspicious activity Design and implement internal controls, conduct audits, and prepare documentation for external auditors Research and interpret evolving regulations to maintain compliance and develop risk assessment protocols Required Qualifications 4+ years of experience in compliance, internal controls, risk management, or audit Expertise in KYC/KYB, AML, and fraud detection Familiarity with SOC 2, GDPR, MiCA, DORA, and ISO frameworks Experience with on-chain analysis and blockchain security tools is highly desirable Relevant certifications such as CAMS, CISA, or CIA are a plus
A company is looking for a Senior Internal Controls & Compliance Specialist.
Key Responsibilities
Perform KYC/KYB checks and handle escalations related to suspicious activity
Design and implement internal controls, conduct audits, and prepare documentation for external auditors
Research and interpret evolving regulations to maintain compliance and develop risk assessment protocols
Required Qualifications
4+ years of experience in compliance, internal controls, risk management, or audit
Expertise in KYC/KYB, AML, and fraud detection
Familiarity with SOC 2, GDPR, MiCA, DORA, and ISO frameworks
Experience with on-chain analysis and blockchain security tools is highly desirable
Relevant certifications such as CAMS, CISA, or CIA are a plus