Compliance Specialist - Spain

Posted 6 Days Ago
Be an Early Applicant
Spain
1-3 Years Experience
Fintech • Financial Services
The Role
As a Compliance Specialist at Ndax Spain, you will ensure compliance with KYC and AML regulations, implement policies, oversee compliance processes for customers, stay updated on regulatory changes, liaise with authorities, and conduct compliance audits.
Summary Generated by Built In

Description

Ndax is a leading digital asset trading platform, founded in Canada, providing a secure and seamless trading experience for both individual and institutional users.

We're proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.

As part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in Spain.

As a Compliance Specialist, you will play a crucial role in ensuring that Ndax Spain complies with all applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks. This position requires a deep understanding of local Spanish regulations and European compliance standards.

Key Responsibilities:

  • Implement, maintain and update Ndax’s KYC/AML policies and procedures in line with Spanish and European regulations.
  • Oversee and manage the KYC/AML processes for new and existing customers, ensuring that all procedures meet regulatory standards once Ndax becomes operational in Spain
  • Stay up to date with the latest regulatory changes in Spain and the EU, ensuring that Ndax remains compliant with all relevant laws.
  • Liaise with regulatory bodies, auditors and legal counsel as necessary to ensure adherence to regulatory standards.
  • Prepare and submit all necessary compliance and regulatory reports to the relevant authorities, including periodic and event-driven reports.
  • Maintain accurate and organized documentation of compliance activities and findings.
  • Conducting risk assessments, compliance audits and developing remedial action plans as needed.
Requirements
  • Bachelor's degree in law, finance, business administration, or a related field.
  • Proven experience in compliance or regulatory affairs, preferably within the financial services or cryptocurrency industry.
  • Strong knowledge of Spanish and European regulatory requirements, including AML and KYC legislation.
  • Excellent analytical and problem-solving skills.
  • Outstanding verbal and written communication skills in both Spanish and English.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong attention to detail and organizational skills.
Benefits
  • Competitive salary and benefits package.
  • Opportunity to work with a dynamic, fast-growing global company in the digital asset space.

The Company
HQ: Calgary, Alberta
51 Employees
On-site Workplace
Year Founded: 2018

What We Do

In 2018, NDAX was launched as a secure, regulated and innovative cryptocurrency trading platform with a mission to empower everyone to participate and prosper in the modern digital economy.

NDAX is democratizing crypto for everyone and empowering Canadians to buy, sell, trade, stake, and earn more from their digital assets, wherever they go. With low, transparent trading fees and the ability to trade digital assets in Canadian dollars, NDAX is designed to serve the needs of all Canadians, from first-time investors to advanced traders.

NDAX has been recognized as one of Canada’s Best Workplaces by Great Place to Work®.

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