Global Compliance Officer
hace 4 semanas
Global Compliance Officer - Transformation & Governance Summary of the Role Based in Barcelona (Spain) and reporting to the Chief Compliance Officer, the Global Compliance Officer - Transformation & Governance will support the Chief Compliance Officer with global compliance projects, escalations, and key governance bodies.
This includes interaction with a team of regulatory compliance experts as well as various senior stakeholders from Product, Legal, Sales, Operations, and other functions.
The position provides an exciting opportunity to work on an international stage and join a rapidly growing FinTech company with cutting-edge solutions making a real impact on the lives of people in developed and emerging markets alike.
Key Responsibilities Lead or orchestrate global compliance projects aiming to drive maturity and efficiency in compliance activities, such as global training programs, implementation of new tools or compliance programs to new regulations (for example, DORA), operational remediations.
Lead Compliance initial analysis related to new verticals and corridors.
Manage escalations / respond to queries on specific partners or ongoing projects.
Handle key governance committees such as the Compliance Risk Committee, delivering impeccable communication to Senior Leadership and ensuring robust follow-up on actions.
Experience Required Bachelor's Degree in a relevant discipline (Business, Law, Finance, etc.)
and/or a professional compliance qualification from an internationally recognized body (e.g., ICA, ACAMS, etc.).
7+ years of experience in Compliance in a regulated Financial Institution.
Previous FinTech and/or Payments Industry experience.
Demonstrated experience in delivering Compliance programs.
Skills We Are Looking For Fluency in English; Spanish or French a plus.
High level of autonomy and proactivity in a collaborative international environment.
Ability to work well under pressure, manage different priorities, and tight deadlines.
Sound understanding of payments ecosystems and value chains.
Sound knowledge of the components of a regulatory compliance program in the fintech space.
Strong bias for action and actual delivery.
Ability to propose decisions in ambiguous contexts and situations.
Ability to orchestrate multiple teams.
Strong capabilities in project management.
About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.
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