Compliance Manager

hace 1 semana

Madrid, España Foremost Currency Group A tiempo completo

At Redpin, our mission is to bring global citizens and businesses together by simplifying life's most important payments. Our world-class payments network and human-centric customer service touches a vast global community across 235 territories. We are reshaping the age-old property market by connecting the dots across the entire ecosystem, from buyers and sellers to legal service firms and title companies to property management, banks, and real estate agents.
What you'll do As a Compliance Manager for our Spain and EU operations, you will be critical in leading our effort in combating financial crime, including money laundering, fraud, terrorist financing, and proliferation financing. You will assist in building and implementing financial crime strategies, enhancing our compliance controls, and ensuring regulatory compliance. This is a key position that requires a deep understanding of the financial services and regulatory landscape and the ability to work collaboratively across teams to protect the integrity and reputation of the business.
This is a hands-on role where you will be required to work at the front line on operational matters which will drive your recommendations and suggestions to improve the services that we provide, and reduce the risks posed to us with respect to money laundering, terrorist financing, and financial crime.
As the Legal Representative representing our Spanish entity in front of our regulators and counterparties, and reporting to the Group Head of Compliance and Regulation based in our UK Head Office, you will be:
Responsible for ongoing compliance with our regulatory obligations in the EU jurisdictions in which we operate. This will include ensuring and setting our policies, procedures, and training are up-to-date, fit for purpose, and appropriate, and ongoing reporting obligations to our regulators are consistently adhered to.
Responsible for identifying and implementing improvements to existing financial crime processes. You will take leadership and accountability to implement these enhancements, working with multiple stakeholders across the Group, globally, to achieve these aims.
Ensuring that, operationally, we continue to meet all SLAs with respect to transaction monitoring, Suspicious Activity Reporting, providing accurate, professional, and timely advice to the business with any queries that may arise.
Representing and leading on the Compliance functions behalf in Board meetings, and implementing management information (MI) that enables the Board and leadership team to make informed decisions and contribute to the Compliance framework.
Representing our Spanish entity and leading in engagement with key stakeholders and counterparties including auditors, regulators, and banking counterparties, both internal and external, to ensure ongoing and strong governance across multiple forums.
Building upon existing frameworks to track and monitor our regulatory risk and compliance, and horizon scanning on future legislative requirements and potential impact to business systems and controls and proactively communicate as necessary.
Working across the business to train, educate and act as a strong and trusted advisor for our teams with respect to future regulatory requirements, anti-money laundering, financial crime, sanctions, and proliferation financing risk.
Playing a leading role in developing the compliance requirements when entering new markets.
What you'll need Our ideal candidate will have a background in payments and either e-money regulation or a similar discipline, great communication and organisational skills. More specifically, we're looking for someone who can demonstrate they have the following attributes:
You will be an expert in regulatory compliance having a background in Financial Regulation in Spain and have a demonstrated understanding of AML risk, with a thorough knowledge of the Regulations and best practices applying to Payments and E-money firms.
You are capable of interpreting regulatory requirements into highly efficient, compliant practices.
You will be taking the lead in operational tasks, and will therefore have working knowledge with respect to transaction monitoring processes, suspicious activity reporting, and providing advice and guidance to all levels of the business, across multiple stakeholders.
You have an ability to work well under pressure, prioritising, taking responsibility, and working to deadlines.
You are a strong relationship builder across all levels of the business and externally.
You have experience or considered the challenges and development opportunities of working at a fast-growing, technology-led enterprise.
We welcome people from all backgrounds who seek the opportunity to help build a future where we connect the dots for international property payments. If you have the curiosity, passion, and collaborative spirit, work with us, and let's move the world of PropTech forward, together.

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