TRABAJO ACCOUNTING INTERNAL CONTROL COMPLIANCE BOADILLA DEL MONTE, MADRID

Design and validate new control tools linked to the accounting control (queries, reports, dashboards, etc... guarantee the accounting control during migration and...

Experience: - 5+ years of experience in financial crime compliance for payments/correspondent relationships... perform quality control checks on kyc/cdd, screening...

General knowledge about accounting and capital... ensure the proper control environment; focus on liquidity profile analysis and reporting reasonability...

Rigorous management of internal control procedures such as control 4 eyes checking that we have all relevant approvals and that the disbursement complies with the...

Ensure fund compliance with relevant regulatory bodies (i... participate in the implementation of fund structures into the accounting system...

Coordination of the renewals of the deals presenting profitability calculations to internal committees ensuring the structure of the deal and managing the risk associated...