Regulatory Compliance Officer

hace 3 meses

Madrid, España Sequra A tiempo completo

.About seQuraWe provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique context and needs and deliver superior results.We also empower shoppers who seek value, convenience, and flexibility in their shopping, with new payment experiences that allow them to save, access interest-free credit, or pay in small, comfortable installments of up to 24 months.Born in Barcelona, seQura is a privately-owned fintech in the scaleup phase. Present in southern Europe and Latin America, we are growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue. Over 5000 businesses, almost 2 million shoppers, and 300+ employees continue to rate us as one of the most loved and trusted fintechs out there, with an NPS of 87%, a Trustpilot rating of 4.7/5, and a Glassdoor rating of 4.7/5.About the roleAs a Regulatory Compliance Officer, you will have the opportunity to shape the role as the company, and the compliance program develops. You will be an important stakeholder in ensuring that we build a compliance culture and awareness across the company. We believe that being compliant is part of doing business and this role will work closely with business functions and provide proactive advice and support across the organization.What challenges you'll be solvingDefining, developing, refining, and documenting the processes related to the financial services that are offered.Working closely with the business to identify, assess, update, and mitigate the regulatory compliance risks posed to seQura, and determining the priorities and resources required to effectively control them.Continuously developing, enhancing, and embedding the compliance framework in working with Conflicts of Interest, Regulatory Outsourcing, ABC and general advice on payment services regulations.Communicating with all necessary staff to ensure they understand their responsibilities and are trained in seQura policies and procedures.Identifying regulatory issues proactively and recommending remedies to promote compliance.Creating, assessing, and implementing policies relevant for the regulated activities performed by seQura.Play an instrumental role in the implementation of a Payment Services License across the organization.What we offerWe have a strong and sustainable foundation, where we provide a secure and reliable workplace. You have the freedom and trust to make the best contribution possible.One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values

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