Location: Madrid Type: Permanent Job #13423 Compliance Manager - Spain For our client, one of France's best known and internationally acting Banking-as-a-Service player, we are looking for a Compliance Manager .
The Job As Compliance Manager, you will be a member of the Compliance Department.
Your main mission will be to supervise and lead the compliance system with the following two main responsibilities: the compliance risk management framework, and follow-ups, monitoring and evaluation.
Day-to-Day Responsibilities Participate in the establishment of the financial security framework and ensure compliance of activities with laws, regulations and codes of conduct.
Manage the functioning, assignment of tasks, and the management of the resources of the compliance unit.
Ensure team cohesion and contribute to the coverage of all compliance risks.
Ensure regulatory monitoring of banking and financial compliance risks.
Be one of the points of contact with the Regulator (Bank of Spain).
Review and validate new product features: assess regulatory and reputational risk.
Work closely with other lines of defence and contacts.
Check the proper implementation of the compliance system by the operational staff.
Execute actions related to the financial security and regulatory risk management system under the responsibility of the Compliance Unit.
Required Skills Strong expertise on banking and financial regulation in Electronic Money and/or Payment Services.
8+ years of experience in Compliance or similar field.
Familiar with the banking, fintech and payment environments.
Professional certifications in Compliance (IFSCO, CAMS, ACAMS).
Experience with project management.
Fluency in English.
Eager to learn and overcome new challenges.
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