Senior Compliance Specialist

Job description

Ford Credit Spain is seeking a senior Compliance Analyst to join its compliance function in Madrid reporting directly into the Compliance Manager. This role will support the Compliance Manager in carrying out the Compliance Annual Plan, undertaking compliance audits, drafting and updating policies, procedures and training materials, performing regulatory monitoring activities, and providing the Company's internal stakeholders with compliance advice. Anti-Money Laundering (AML): - Perform customer due diligence and enhanced checks (incl. PEPs) - Review transaction monitoring alerts, sanction hits and SARs; prepare reports for authorities - Handle enquiries from law enforcement and AML agencies - Update local AML policies and support governance of AML Committees - Deliver AML training and collaborate with Central (UK) and Global (US) AML teams Compliance Monitoring & Audits: - Execute audits and monitoring reviews based on the annual plan, focusing on consumer credit, AML, outsourcing, transparency, affordability, product oversight, advertising, conflicts of interest and privacy Risk Management & Assurance: - Support the compliance risk assessment and related risk registers - Review...