Regulatory Compliance
hace 2 semanas
.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 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 roleAs 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 solvingCompliance 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
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Regulatory Compliance Specialist
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