Financial Crime Prevention - Technology & Operations Manager
Jobtailor
Responsibilities
- Gobernar e impulsar iniciativas estratégicas y tecnológicas orientadas a la prevención del fraude y el blanqueo de capitales (AML)
- Liderar la definición funcional y tecnológica de las capacidades asociadas a Prevención del Fraude y AML: Screening, transaction monitoring, behavioral analytics, alert & case management, y reporting
- Asegurar la integración eficiente entre sistemas core del Banco, sistemas externos, plataformas analíticas y herramientas de monitorización tanto locales como globales o sectoriales en entornos regulados
- Actuar como referente de consultoría estratégica y tecnológica para áreas de negocio y operaciones, identificando oportunidades de mejora, eficiencia y automatización
- Garantizar la correcta ejecución de proyectos bajo metodologías Agile, asegurando alineamiento con requisitos presupuestarios, regulatorios, operativos y de negocio
- Participar activamente en iniciativas de innovación tecnológica relacionadas con inteligencia artificial, analítica avanzada, automatización y evolución de plataformas de prevención de Fraude y AML que permitan liderar las soluciones del sector
- Definir y supervisar modelos operativos y de gobierno para las tecnologías de Financial Crime Prevention
Requirements
- Grado o licenciatura
- Conocimiento de la arquitectura técnica de BBVA
- Conocimiento de tecnologías y operativa de Fraude y AML
- Valorable nivel de inglés C1
- Valorable haber liderado equipos
- Valorable haber ejecutado proyectos de consultoría estratégica o de ingeniería/tecnología
Hard Skills
- Transaction Monitoring
- Alert & Case Management
- Reporting
- Behavioral Analytics
- Financial Crime Prevention Models
Soft Skills
- Leadership
- Strategic Thinking
- Consultative Skills
Oferta de empleo publicada 2 días atrás
Ofertas similares que pueden interesarteSegún la Financial Crime Prevention - Technology & Operations Manager en Madrid
- ...enables our partner locations to operate independently and to focus on... ...synergies, state‑of‑the‑art technology, and many other benefits. We are seeking an Operations Manager – Barcelona (m/f/d) to join... ...and communicate business and financial analyses at executive level....Ofertas de empleo recomendadasTrabajar en la oficina
Sanoptis AG
Madrid3 días atrás - Operations ManagerSkip to main contentWe use cookies and tracking technologies to offer you a better browsing experience, analyze site... ...Explore our careers.Operations Manager page is loaded## Operations... ...* Contribute to employee financial review processes and annual...Ofertas de empleo recomendadasTiempo completo
World Courier
Madrid3 días atrás - ...destination of choice. By combining technology, media and deep automotive... ...from done! Marketplace & Operations @ CARWOW The Marketplace... ...with SQL and database management. ~ Proficiency in Excel/Google... ...interview with the Country Manager & Head of Commercial....Ofertas de empleo recomendadasDesde casaTrabajo híbridoTurno de noche1 día a la semana
Carwow Group
Madrid2 días atrás - ...IE University in Madrid is looking for a Technology Junior Manager to enhance the Operations and Technology function, focusing on supporting career services platforms and managing data. The role requires advanced Excel skills as the candidate will handle large datasets...Ofertas de empleo recomendadas
IE University
Madrid18 horas atrás - ...entertainment. With our proprietary cutting‑edge technology and data‑driven approach, we’re... ...the Team At Fever, the Revenue Management team drives marketplace growth by shaping... ...for companies worldwide. As Revenue Operations Manager, you will design, build, and scale the...Ofertas de empleo recomendadasPrácticaTrabajar en la oficinaDesde casa
Dormont Manufacturing Co
Madrid4 días atrás - Jobtailor busca un profesional senior para liderar la estrategia y la definición tecnológica de Prevención del Fraude y AML en Madrid. Gestionará capacidades como Screening, transaction monitoring, behavioral analytics y reporting, coordinando equipos y stakeholders. ...
Jobtailor
Madrid2 días atrás - ...celebrate. Job Purpose The Nightlife & Operations Manager leads Restaurant, events and late-... ...equal opportunity in the workplace, preventing discrimination and harassment,... ...Additionally, Puttery takes action to prevent retaliation and to create a respectful...Trabajo de temporadaTurno de tardeTurno de nocheTrabajo por turnos
Puttery Holdings LLC
Getafe, Comunidad de Madrid2 días atrás - ...Commercial Operations Coordinator Location: Madrid, ES We are looking for a Commercial... ..., you will play an important part in managing service contracts and supporting the... ...mission. At Barco, we design cutting‑edge technology that enhances everyday life through...Contrato
BARCO
Madrid2 días atrás - ## TBO Operations SpecialistApplylocations: ES - San Fernando de Henarestime type: Full timeposted on: Posted Todayjob requisition id:... ...matters.** As one of the global leaders within food and beverage technology and automated systems, we know that the contribution of our...Trabajar en la oficinaDesde casa
JBT Corporation
Madrid18 horas atrás - ...Overview IE University Operations Technology Team is looking for a Technology Junior Manager to support the Operations and Technology function, ensuring smooth execution of key processes related to career services platforms, data management, and user support. This...TemporalTrabajar en la oficina
IE University
Madrid18 horas atrás - ...the intersection of science, technology, and innovation — working alongside... .... They work with Publishing Managers, Production to ensure high... ...in the role ~ Ability to manage all phases of the production... ...wellbeing, mental health, legal & financial support) ~ Learning &...PrácticaTrabajar en la oficina
Frontiers Media
Madrid1 día atrás - ...Manufacturing Co is seeking a Head of Core Banking Technology in Madrid to define the architecture... ...and proven capabilities in vendor management. Responsibilities include managing the... ...of the BaaS platform and establishing operational excellence. #J-18808-Ljbffr...
Dormont Manufacturing Co
Madrid4 días atrás - ...from a global, high-impact brand into a technology-driven organization , and our people... ...proactive and responsible approach toward risk management.Santander Corporate & Investment... ...motivating you to keep growing with us.Financial advantages. Benefit from preferential banking...PrácticaTrabajo por turnos
Banco Santander SA
Boadilla del Monte, Comunidad de Madrid4 días atrás - ...re pioneering a global financial revolution. Our... ...the power of blockchain technology, Tether enables you to... ...required for the company’s operations, ensuring alignment... ...exceptional stakeholder management skills, and the ability... ...and ability to manage complex, multi-jurisdictional...RemotoInicio inmediatoTrabajo por turnos
Tether
Madrid3 días atrás - ...MANAGING DIRECTOR – GLOBAL HEAD OF ORIGINATION, WHOLESALE... ...-impact brand into a technology-driven organization,... ..., coverage, risk, and operations functions globally.... ...markets. Build and manage a high-quality origination... ...growing with us. Financial advantages. Benefit from...PrácticaRemotoTrabajo híbridoHorario flexible
Dormont Manufacturing Co
Boadilla del Monte, Comunidad de Madrid2 días atrás - ...strong understanding of the education sector, project management experience, and excellent communication skills.... ...Director will act as a bridge between business areas and technology teams, driving innovation and operational excellence within IE Business School. #J-18808-...
IE University
Madrid3 días atrás - ...Align Technology, Inc. is seeking a Clinical Education Events Specialist EMEA in Madrid to provide operational support for Clinical Education activities across EMEA. This role will ensure smooth execution of procurement, manage budgets, and deliver high-quality events...
Align Technology, Inc.
Madrid18 horas atrás - ...Overview At Accenture Technology, we help our clients transform and modernize their technology... ...platforms by combining innovation, operational excellence, and talent. You will... ...compliance with agreed service levels. Manage and coordinate the resolution of complex...Trabajar en la oficinaRemotoTrabajo híbridoVisa de trabajo
Accenture
Madrid4 días atrás - ## Service Provider Operations Coordinator with MandarinApplylocations... ...of JD.com, we are a leading technology-driven supply chain and... ...integrated networks span warehouse management, line-haul transportation,... .... \* Negotiate and manage contracts, service level agreements...Práctica
JINGDONG Logistics
Madrid4 días atrás - ...International Purchasing and Operations Coordinator (M/F/X)... ...various business lines, offering technologies, parts, and related services... ...material procurement, inventory management, and workshop operations... ...International Purchasing Manage orders with international suppliers...
Ingersoll-Rand plc
Madrid1 día atrás - ...Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory in Boadilla del Monte, Spain. You will lead FCC reviews of complex transactions, ensuring compliance with regulations while working with Front Office and Compliance partners. The ideal...Trabajo híbrido
Banco Santander SA
Boadilla del Monte, Comunidad de Madrid3 días atrás - ...culture and entertainment. With our proprietary cutting-edge technology and data-driven approach, we’re revolutionizing the way... ...Secreta and More! The Role We are looking for an Business Operations Manager with a structured mindset, who loves to improve efficiency in...Tiempo completoTrabajar en la oficinaTrabajo híbrido
- ...Operations Manager, Spain (Market Launcher) Step into a high-impact role where you build Spain from zero to operational excellence. Shape... ...English are required. How We Work Flovi is a growth-stage technology company and the leading car relocation service provider in...PrácticaTrabajar en la oficinaHorario flexible
- ...class services, advisory and technology for our clients. We are... ...with investors, owners and operators to support and shape investment... ...in acquisition advice, asset management, financing, investment sales... ...region.* Developing and using financial models that can evaluate the...Tiempo completoEmpleo permanenteContratoTrabajar en la oficina
Jones Lang LaSalle Incorporated
Madrid2 días atrás - ...Credit Ratings, LLC in Madrid is seeking an experienced Project Manager to lead the Team morningstar DBRS’ Program Management... ...timelines, align tasks with global teams across Product, Data, Technology, and Compliance, and ensure delivery of key milestones in support...
Morningstar Credit Ratings, LLC
Madrid3 días atrás - ...organization rise, adapt, and grow, using technology that is innovative, integrated, reliable, secure, and designed around real operational needs. Why this role matters... ...priorities emerge. As a Junior Project Manager, this role exists to bring focus, structure...Tiempo completoTrabajo híbridoHorario flexible
Dormont Manufacturing Co
Madrid2 días atrás - ...Passionate about cutting‑edge technology and ready to lead an innovative European initiative... ...teams based in Madrid, as a project manager. About Airpelago Airpelago has... ...in place by Airpelago Ensure the operational and financial monitoring of the project and propose...Tiempo completoTrabajar en la oficinaRemoto2 días a la semana
Airpelago
Madrid2 días atrás - ...personalized service, improve operational efficiency and build... ...build, support and operate technology used by more than 8,000 organizations... ...Services Senior Project Manager Location: Madrid The... ...also manage all the projects' financial aspects, including forecasting...Trabajar en la oficinaHorario flexible
Dormont Manufacturing Co
Madrid2 días atrás - ...intersection of innovation, technology and business , combining... ...with exceptional stakeholder management skills. You are known for... ...with Marketing, Supply Chain, Operations, Procurement or external... ...processes. Proven ability to manage multiple projects...
Suntory Holdings Limited
Madrid4 días atrás - ...tradition in the field of railway technology. We are a leader in the... ...and motivated Project Manager International (m/f/d) for our... ...the success of the project in financial, scheduling and qualitative... ...initiative and contribute to the operational excellence of the company,...Contrato
S
Getafe, Comunidad de Madrid2 días atrás
¿Quieres recibir más ofertas?
Suscríbete y recibe ofertas similares para Financial Crime Prevention - Technology & Operations Manager. ¡Entérate antes que nadie!
Búsquedas relacionadas
- director de operaciones hotel Madrid
- operations specialist Madrid
- gerente de operaciones y logistica Madrid
- operations project manager Madrid
- coordinador de operaciones seguridad privada Madrid
- coordinador de operaciones Madrid
- business operations manager Madrid
- retail operations manager Madrid
- operations manager Madrid
- gerente operaciones Madrid