Spanish Compliance Sme

2 weeks ago

London, United Kingdom Behavox Full time

**About Behavox**:
Behavox is shaping the future for how businesses harness their most important raw material - data. Our mission is bold: Organize enterprise data into actionable information that protects and promotes the business growth of multinational companies around the world.

From managing enterprise risk and compliance to maximizing revenue and value, our data operating platform presents a widespread opportunity to build multilingual, AI/ML-based solutions that activate data for every function within a global enterprise.

Our approach is unique, and it's validated by our customers who tell us to keep forging ahead because no one else is aggregating, analyzing, and acting on data to uncover opportunities or solve problems quite the way we are.

We are looking for fearless innovators who have an insatiable appetite for building what no one has built before.

**About the Role**:
This is an exciting opportunity for the right talented individual to:
1. Review eComms surveillance alerts, be involved in improving the Compliance product to allow expansion, and provide support for new clients in multiple markets.
2. Work in a space in which you will continuously learn and stay abreast of what is happening in the risk and regulatory landscape.
3. Influence the product design of a high-growth AI-based company, working alongside other talented Subject Matter Experts and stakeholders across the organization.

**What You'll Bring**:

- A deep and genuine interest in Behavox as demonstrated by a connection to its mission, marketplace and/or technologies
- Advanced knowledge of market abuse and other forms of misconduct that manifest in financial services firms, specifically in Spanish and Portuguese-speaking markets
- In-depth knowledge of regulatory landscape & requirements, ability to find relevant insights on regulatory topics and formulate them into comprehensive risk policies
- Strong understanding of "trader jargon" captured in surveillance operating models, effective internal controls, and corporate governance
- Strong interpersonal and communication skills (written and verbal) in English, Spanish and/or Portuguese, accompanied by excellent analytical skills

**What You'll Do**:

- Comprehensively understand and articulate various forms of market abuse, conflicts of interest, and potential misconduct prevalent in the financial sector (preferably in both Spanish and Portuguese)
- Proficiently decipher and understand "trader jargon", or specialized terminology used in financial trading environments
- Accurately Identify and promptly escalate non-standard communications or activities that hint at potential misconduct and compliance violations
- Stay abreast of recent regulatory and ongoing market changes/developments, to identify enhancements required to internal processes & surveillance controls
- Work proactively and autonomously on complex projects that require research, analyze data, and make data-driven decisions that contribute to specific business goals

**What We Offer**:

- A truly global mission with a passionate community in locations all over the world
- Huge impact and learning potential as our aspirations require bold innovation
- Highly competitive compensation with 100% bonus pay already integrated
- Benefits include individual career development budget for your learning and growth
- Generous time-off policy and flexible work schedule

**About Our Process**:
During the process we will begin by exploring the core factors regarding salary and location along with core experience and skills and values alignment. We will then deep dive explore the critical technical competencies we have identified for the role, and then we will deep dive in behavioral competencies.

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