Senior Compliance And Risk Officer
hace 4 semanas
Senior Compliance and Risk Officer Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide.
Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.
Since Ouro's founding in 1999 by industry pioneers Roy and Bertrand Sosa, Ouro products have processed billions of dollars in transaction volume and served millions of customers worldwide.
The company is headquartered in Austin, Texas with regional offices around the world.
Learn more at www.ouro.com .
We are currently looking for a Senior Compliance and Risk Officer with the best attitude to encounter disruptive projects in the financial sector.
This position reports directly to the General Counsel for Europe, with direct contact to the executive committee and governing body.
Responsibilities: Lead the development, implementation, and oversee the company's compliance program, ensuring alignment with local, national and international regulations and guidelines in the fintech sector.
Create, review, and update policies and procedures to mitigate risk and ensure compliance across all aspects of the business.
Oversight and development of the Group's risk management framework and internal control system.
Identify and assess regulatory, operational, financial, reputational and legal risks of the business, advising in their management and minimization.
Draft, maintain and develop the company's risk registers.
Monitor and report on the company's risks.
Establish, manage and coordinate the Internal Audit Committee and the Internal Control Committee in the company, as well as any other recommended or required bodies.
Lead initiatives to promote a culture of risk awareness and compliance throughout the organization, including training programs for employees.
Keep up to date with professional, legal and best practice developments in payments services, regulatory compliance and risk management.
Skills required: Law graduate.
5+ year experience in compliance and risk in the financial sector (desirable in the payments sector).
Excellent organizational skills and attention to detail.
Exceptional written and verbal communication skills.
Ability to prioritize tasks, manage time effectively and meet deadlines.
English: Full professional competence (minimum C1).
Advanced knowledge of Microsoft Office.
What we offer: Immediate incorporation with an indefinite contract.
Competitive salary.
Homeworking: We have a hybrid Homeworking policy.
Culture: where the opinion of ALL the team is carefully listened to.
Flexible remuneration: Decide how you want to distribute your salary with products or services getting even better prices, choose between transportation, childcare, health insurance, restaurant card... and much more
Premium Vacation: Yes, the vacation days you take will not be counted and you can take them whenever you want.
Flexible schedule.
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