Compliance Manager

hace 2 días

Madrid, España Jr Spain A tiempo completo

col-wideJob Description:

Job Title
Compliance Manager
At Outpayce, our goal is to deliver smooth, end-to-end travel payments experiences by helping our customers and travelers to benefit from new advances in payments, more quickly across the entire journey.
As a wholly-owned Amadeus company, we combine Amadeus' reliability, knowledge and technological innovation with Outpayce's hunger to disrupt the ways of processing payments and delivering greater choice, faster innovation and an improved experience for airlines, hotels, travel sellers and corporations worldwide.
Our current portfolio includes a global payments gateway and virtual card-based pay-out solutions. To enhance our offer and better serve our customers, we're evolving the proposition for our business with fresh investment in specialist talent and new partnerships, an open API platform and an aim to deliver new regulated payment services.
Join our global team of experts as we build the future of travel payments.
As the Compliance Manager, you'll be a part of the Risk and Compliance team who oversees and manages Outpayce risk and compliance.
You'll work closely with the Head of Risk and Compliance to lead the Compliance function by establishing relevant standards, policies and procedures in identifying, preventing, detecting and correcting non-compliance, whilst ensuring the effectiveness and efficiency of the control environment for Outpayce.
The role will play a key part in defining requirements in all angles of Compliance and across the whole payment ecosystem.
Along with the Head of Risk & Compliance, this role provides an exciting opportunity to shape the Outpayce Compliance framework and program.
The successful candidate will need to be resilient and have a tenacious desire to work smarter and stay abreast of new business and regulatory initiatives.
In this role you'll;
Develop, implement and manage internal policies and procedures to ensure regulatory compliance
Ensure the institution adheres to all applicable laws and regulations
Continuously monitor compliance with regulations and internal policies
Support the Head of Risk & Compliance with the function of advising senior management and other departments compliance matters to promote compliance culture
Act as a coach and mentor for team members

About the ideal candidate
You'll have professional experience gained in a compliance or risk management role
In-depth knowledge of Financial Regulations : deep understanding of financial regulations applicable to EMIs, especially in areas like payment service provision, prevention of money laundering and terrorist financing, and personal data protection
Significant regulatory and / or compliance experience gained within a Spanish Financial Services environment (multinational group environment preferred);

understanding of the payments sector
Proven track record as a Senior Compliance leader, championing a positive risk culture through the formulation of risk-mitigation and compliance processes and regulatory advisory for products and services
You'll have a Solution-focused approach and the ability to make objective / evidence-based decisions and influence recommendations and decisions using insights, breakdown complex information to suit target audience.

What does it mean to be an Outpaycer?
You'll join a team driven by the following values : Innovation, Efficiency, Accountability, Teamwork & Quality
You'll play a role in creating smooth and connected travel payment experiences for business and travelers across the globe
You'll experience a truly multicultural work environment
You'll work with a diverse team of experts who are building an award-winning payments platform to challenge legacy ways of processing travel payments

Diversity & Inclusion
We are an Equal Opportunity Employer and seek to hire the best candidate regardless of age, beliefs, disability, ethnicity, gender or sexual orientation.
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