Regulatory Compliance
hace 1 mes
About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.
We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs and Travel.
We also empower smart shopping to consumers who seek more 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, currently expanding throughout southern Europe and Latin America, growing above 50% CAGR and approaching 100 Million in Annual Recurring Revenue. Over 5000 businesses, almost 2 million shoppers, and almost 400 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 role As a Regulatory Compliance & Data Protection Officer, reporting directly to the Head of Compliance, you will play a pivotal role in shaping and evolving seQura's compliance and data protection framework. You'll ensure that seQura remains compliant with regulatory standards, including data privacy laws while fostering a culture of compliance and data protection across the organization. This role will require close collaboration with business functions to provide proactive advice, training, and support, ensuring alignment with best practices in both compliance and data protection.
What challenges you'll be solving Compliance and Regulatory Duties: Develop, implement, and document efficient compliance processes for seQura's financial services, aligning with evolving regulatory standards. Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources effectively. Continuously enhance the compliance framework with a focus on Conflicts of Interest, Regulatory Outsourcing, Anti-Bribery and Corruption (ABC), and payment services regulations. Serve as a key advisor to staff, ensuring they are trained in and understand seQura's compliance policies and procedures. Proactively identify and resolve regulatory issues, implementing appropriate measures to uphold compliance. Draft and enforce policies for seQura's regulated activities, ensuring all operations adhere to relevant laws and standards. Oversee and contribute to SeQura's Payment Services License application process, implementing necessary regulatory controls, such as Conflict of Interest policies, New Product Approval frameworks, and risk management structures. Data Protection Officer (DPO) Duties: Act as seQura's designated Data Protection Officer, ensuring compliance with GDPR and other applicable data protection laws across Europe and Latin America. Develop, implement, and maintain data protection policies and procedures, fostering a culture of privacy and data security. Conduct data protection impact assessments (DPIAs) for new products, services, and processes to ensure data privacy is embedded by design. Advise on data processing agreements and oversee relationships with third-party processors to ensure contractual compliance with data protection standards. Conduct regular data protection training for employees, raising awareness and ensuring compliance across all functions. Liaise with regulatory authorities and represent seQura in matters related to data privacy and protection. Risk Management and Reporting: Conduct company-wide risk assessments, identifying compliance and data protection risks and providing actionable insights to the Head of Compliance, CEO, and Board. Develop and deliver regular reports on compliance and data protection initiatives, aligning with seQura's strategic objectives and supporting informed decision-making. What we offer We 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. With us, you will have challenging projects to work on and push your skills and knowledge.
In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.
23 vacation days + 2 days of free disposal per year. Professional development that includes access to a language learning platform with courses available for 24 languages, including both group and private classes. Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee. Health insurance discounts with Sanitas and DKV. Urban mobility by using your own bike with Kleta. Monthly credit for using our smart fridges to access healthy, organic, and sustainable fruits and snacks. Moreover, we offer a Wellness Program that embraces a holistic approach by covering 6 areas (occupational, physical, financial, emotional, social, environmental consciousness). Each area will include a variety of activities, and you'll be able to choose from 34 different activities that best meet your needs to configure a plan that best works for you.
What you'll need 5+ years of experience in a compliance role within a payment/e-money or financial institution. Proven track record in regulatory compliance and data protection, with expertise in GDPR and EU payment services regulations. Strong policy development skills and experience drafting compliance and data protection policies from scratch. Advanced knowledge of global compliance requirements and practical experience with EU regulations. A law degree (LLM) or equivalent qualification. Demonstrated ability to make risk-based decisions and strategic contributions, balancing a business mindset with high integrity. Self-driven and proactive, with a high degree of autonomy and strong prioritization skills in a fast-paced, evolving environment. Comfortable working cross-functionally and independently to achieve team goals. We kindly ask that you submit your CV in English, as it is the official language of our community.
We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We have an inclusive environment, and respect is above all.
Do you want to be part of the change? Join us
#J-18808-Ljbffr
-
Regulatory Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Sequra A tiempo completoAbout SequraSequra is a fintech company providing innovative payment technologies that help merchants acquire, convert, and retain customers.We tailor our solutions to different sectors to address their unique pain points and deliver superior results in Retail, Education, Optics, Repairs, and Travel. Our goal is to empower smart shopping for consumers...
-
Regulatory Compliance Officer
hace 1 mes
Barcelona, España Sequra A tiempo completoAbout seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...
-
Regulatory Compliance Expert
hace 4 semanas
Barcelona, Barcelona, España Sequra A tiempo completoAbout seQuraWe provide innovative payment technologies that help merchants acquire and retain customers. Our risk-scoring capabilities give access to credit for shoppers who otherwise would be left out. We offer flexible and easy-to-use solutions tailored to different sectors, addressing their unique context and needs.Our SolutionWe empower shoppers seeking...
-
Regulatory Compliance Officer Spain
hace 3 meses
Barcelona, España Qonto A tiempo completo**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
-
Regulatory Compliance Officer
hace 6 meses
Barcelona, 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...
-
Regulatory & Product Compliance Expert
hace 6 meses
Barcelona, España Master Builders Solutions A tiempo completo**Join Us as a Regulatory Expert - Deputy for Head of Product Stewardship** Are you passionate about ensuring the safety in chemical products? Do you thrive in a dynamic, international environment where compliance is paramount? If so, we have the perfect opportunity for you! **About Us**: At Master Builders Solutions, safety always comes first. We are a...
-
Regulatory Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Sequra A tiempo completoAbout seQuraAs a fintech company, seQura provides innovative payment technologies that cater to the unique needs of various sectors. Our solutions help merchants acquire, convert, and retain customers efficiently.We strive to make a positive impact on sales performance by tailoring our services to different industries, addressing their specific pain points,...
-
Regulatory Compliance Specialist
hace 1 día
Barcelona, Barcelona, España Bunge Iberica Sa A tiempo completoAbout Bunge Iberica SaBunge has been a leading agribusiness and food company since 1818, connecting farmers to consumers worldwide. Our ambition is to continuously reinvent ourselves, leveraging data and technology to deliver essential products.Job OverviewThe Regulatory Compliance Specialist will demonstrate professionalism in managing cybersecurity...
-
Regulatory Compliance Specialist
hace 4 semanas
Barcelona, Barcelona, España Arxada A tiempo completoArxada, a leading global provider of specialty chemicals, seeks an experienced Regulatory Affairs Specialist to join its REACH team. Reporting directly to the Head of the REACH Team, you will play a pivotal role in supporting the REACH program across assigned regulatory jurisdictions and business units. Your primary responsibilities will include developing...
-
Aerospace Regulatory Compliance Specialist
hace 1 mes
Barcelona, Barcelona, España Vueling Airlines Sa A tiempo completoJob Title: Aerospace Regulatory Compliance SpecialistAt Vueling Airlines Sa, we are seeking a highly skilled Aerospace Regulatory Compliance Specialist to join our team. As a key member of our operations department, you will be responsible for analyzing and coordinating changes within the company's operations to ensure compliance with aviation safety...
-
Regulatory Compliance
hace 1 mes
Barcelona, España Sequra A tiempo completo.About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...
-
Regulatory Compliance
hace 5 días
Barcelona, España Sequra A tiempo completo.About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...
-
Regulatory Compliance
hace 4 semanas
Barcelona, España Sequra A tiempo completo.About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa), Repairs...
-
Regulatory Technical Compliance Expert
hace 4 semanas
Barcelona, Barcelona, España Gaming Laboratories A tiempo completoJob SummaryWe are seeking a skilled Regulatory Technical Compliance Expert to join our team at Gaming Laboratories International (GLI). This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory standards.About UsGaming Laboratories International is a global leader in...
-
Regulatory Compliance Officer Spain
hace 3 meses
Barcelona, España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Regulatory Compliance Officer Spain
hace 1 mes
Barcelona, España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Compliance and Regulatory Expert
hace 2 días
Barcelona, Barcelona, España Arthada A tiempo completoArthada, a leading provider of specialized HR services to the pharmaceutical sector, is seeking a highly skilled professional for an international pharmaceutical company focused on medical devices. A Compliance and Regulatory Expert will be responsible for overseeing all activities related to regulation and compliance of medical devices, ensuring that...
-
Regulatory Compliance Officer Spain
hace 1 mes
Barcelona, España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Regulatory Compliance Specialist Spain
hace 1 mes
Barcelona, Barcelona, España Qonto A tiempo completoRole Overview: We are seeking a highly skilled Regulatory Compliance Officer for Spain to join our dynamic Risk and Compliance team. As part of this role, you will be responsible for navigating and enhancing our compliance framework in the Spanish market, ensuring alignment with local regulations and fostering trust with our Supervisors.Key...
-
Regulatory Compliance
hace 1 mes
Barcelona, España Boomerang A tiempo completo**What challenges you'll be solving** **Compliance and Regulatory Duties**: - Develop, implement, and document efficient compliance processes for the Company’s financial services, aligning with evolving regulatory standards. - Collaborate with business units to identify, assess, and mitigate regulatory compliance risks, prioritizing resources...
