A leading digital asset platform is seeking a Global FCC Assurance Manager responsible for leading third-line defense activities within the compliance function.Desplácese hacia abajo para encontrar los detalles completos de la oferta de trabajo, incluyendo la experiencia requerida y las funciones y tareas asociadas.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. xohynlmThis is an opportunity to shape general payment infrastructure in Spain.