A leading digital asset platform is seeking a Global FCC Assurance Manager responsible for leading third-line defense activities within the compliance function. This role involves designing and executing AML & Sanctions Risk Assessments while acting as the primary contact during regulatory examinations. The ideal candidate will have over 5 years of FCC Audit experience, a solid understanding of AML laws, and proven regulatory engagement skills. This is an opportunity to shape global payment infrastructure in Spain.
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