Regulatory Compliance Manager
hace 3 semanas
.The RoleAs we start our expansion into Europe, we are looking for a Local Regulatory Compliance Officer, who will own Dojo's regulatory compliance programme for Spain; establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.Reporting into the Head of Regulatory Compliance for Dojo Europe, as the Regulatory Compliance Manager you will play a key role in supporting the delivery of an effective Regulatory Compliance function.Your role will be responsible for providing support and oversight in respect of regulations covering PSD2, Regulatory Reporting, Consumer Protection and Marketing and Advertising activity. You will have significant interactions with key business stakeholders and external regulatory bodies. This is an exciting and challenging position with the opportunity to work with senior and specialist colleagues across the firm.This role has been identified as a Controlled Function 2 role under the Central Bank of Ireland's Individual Accountability Framework Act 2023.What you will do...AdvisoryLead the provision of advice / guidance to 1st Line functions in respect of the management of regulatory obligations. Provide support to local Senior Management and to the Group Compliance functions (Europe, & UK); ensuring execution against regulatory requirements and internal policies.Lead the delivery of the management of the firm's regulatory obligations in Spain, including Influencing Senior Leaders, providing advice, review and challenge, rollout, training, embedding.Distribute periodic compliance guidance and updates to relevant employees.Coordinate and oversee timely provision of regulatory reports to Spanish regulatory bodies including Banco de España.Act as the conduit for external regulatory bodies.Policies and ProceduresDevelop, implement and embed compliance policies, programmes and procedures, tailored to Spanish regulatory requirements.Support and drive regular reviews and updates of policies and procedures to ensure continued relevance.Training and EducationProvide training and support to other team members on local compliance policies.Support and input to group/firm training content.Foster a culture of risk management and compliance in the branch.Regulatory ChangeProactively monitor regulatory changes in Spain (i.E. PSD2, Bank of Spain guidance, EU regulations etc.).Conduct impact assessments.Communicate regulatory changes and their implications and provide guidance and solutions to the business on relevant regulatory issues.What you will bring...Proven experience in a senior Regulatory Compliance role with both Regulatory knowledge and experience implementing compliance programmes.In-depth knowledge of the industry's standards, regulations and payments/e-money regime in Spain; knowledge of the regulatory requirements in other EU/EEA jurisdictions is an additional advantage
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Regulatory Compliance Manager
hace 5 días
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the RoleThe Dojo 2022 team is seeking a highly skilled Regulatory Compliance Manager to join our expanding European operations. As a key member of our compliance team, you will play a critical role in ensuring our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesAdvisory Services: Provide expert guidance...
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Regulatory Compliance Manager
hace 6 días
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the RoleThe Dojo 2022 team is seeking a highly skilled Regulatory Compliance Manager to join our expanding European operations. As a key member of our compliance team, you will play a critical role in ensuring our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesAdvisory Services: Provide expert guidance...
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Regulatory Compliance Manager
hace 3 semanas
Madrid, España Dojo 2022 A tiempo completoThe RoleAs we start our expansion into Europe, we are looking for a Local Regulatory Compliance Officer, who will own Dojo's regulatory compliance programme for Spain; establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.Reporting into the Head of Regulatory Compliance for...
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Regulatory Compliance Manager
hace 5 días
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Dojo 2022. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.The successful candidate will be responsible for providing expert advice...
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Regulatory Compliance Manager
hace 5 días
Madrid, Madrid, España Dojo 2022 A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Dojo 2022. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.The successful candidate will be responsible for providing expert advice...
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Regulatory Compliance Manager
hace 1 día
Madrid, España Dojo.Tech A tiempo completo.ES Madrid |Legal & Compliance Ireland |6 Sept 2024 |R-0003633 Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our...
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Regulatory Compliance Manager
hace 1 día
Madrid, España Dojo.Tech A tiempo completo.ES Madrid|Legal & Compliance Ireland|6 Sept 2024|R-0003633Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our...
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Regulatory Compliance Manager
hace 15 horas
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Regulatory Compliance Manager - EEA Madrid Office - Hybrid: 4 days in the office, 1 day working from homeDepartment:...
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Regulatory Compliance Manager
hace 5 horas
Madrid, Madrid, España Dojo A tiempo completoAbout DojoDojo is a leading fintech company that provides innovative payment solutions to businesses across the UK. We are committed to creating a diverse and inclusive work environment that reflects the businesses we serve.The RoleWe are seeking a highly experienced Regulatory Compliance Manager to join our team in Spain. As a key member of our compliance...
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Regulatory Compliance Manager
hace 49 minutos
Madrid, Madrid, España Dojo A tiempo completoAbout DojoDojo is a leading fintech company that provides innovative payment solutions to businesses across the UK. We are committed to creating a diverse and inclusive work environment that reflects the businesses we serve.The RoleWe are seeking a highly experienced Regulatory Compliance Manager to join our team in Spain. As a key member of our compliance...
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Regulatory Compliance Manager
hace 15 horas
Madrid, España Dojo.Tech A tiempo completoES Madrid|Legal & Compliance Ireland|6 Sept 2024|R-0003633Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our drive...
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Regulatory Compliance Manager
hace 1 día
Madrid, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Regulatory Compliance Manager - EEA Madrid Office - Hybrid: 4 days in the office, 1 day working from home ...
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Regulatory Compliance Manager
hace 3 semanas
Madrid, España Dojo 2022 A tiempo completoThe RoleAs we start our expansion into Europe, we are looking for a Local Regulatory Compliance Officer, who will own Dojo's regulatory compliance programme for Spain; establishing and maintaining a robust compliance framework aligned with regulatory requirements and standards set by the Banco de España.Reporting into the Head of Regulatory Compliance for...
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Regulatory Compliance Manager
hace 5 días
Madrid, Madrid, España Zentiva Group, a.s. A tiempo completoJoin Zentiva Group, a.s. as we seek a Regulatory Compliance Manager to oversee our regulatory initiatives at the national level. This is a pivotal role where you will manage the Regulatory Compliance framework within the country. Your primary responsibilities will encompass:Delivering a proactive and efficient Regulatory service aligned with business...
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Regulatory Compliance Manager
hace 4 semanas
Madrid, Madrid, España Zentiva Group, a.s. A tiempo completoJoin Zentiva Group, a.s. as we seek a Regulatory Compliance Manager to oversee our regulatory initiatives at the national level. This is a pivotal role where you will manage the Regulatory Compliance framework within the country. Your primary responsibilities will encompass:Delivering a proactive and efficient Regulatory service aligned with business...
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Regulatory Compliance Manager
hace 2 días
Madrid, España Dojo.Tech A tiempo completoES Madrid | Legal Compliance Ireland | 6 Sept 2024 | R-0003633 Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK.And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve.Our...
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Regulatory Compliance Manager
hace 2 días
Madrid, España Dojo.Tech A tiempo completoES Madrid |Legal & Compliance Ireland |6 Sept 2024 |R-0003633 Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our...
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Regulatory Compliance Manager
hace 4 semanas
Madrid, España Dojo.tech A tiempo completoES Madrid | Legal & Compliance Ireland | 21 Aug 2024 | R-0003633 **Diversity, equity, and inclusion at Dojo**: From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that’s fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses...
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Regulatory Compliance Manager
hace 1 día
Madrid, España Dojo.Tech A tiempo completoES Madrid|Legal & Compliance Ireland|6 Sept 2024|R-0003633Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive...
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Regulatory Compliance Manager
hace 4 semanas
Madrid, Madrid, España Zentiva Group, a.s. A tiempo completoJoin Zentiva Group, a.s. as we seek a Regulatory Compliance Manager to oversee our regulatory agenda at the national level. This is a pivotal role where you will be tasked with steering the Regulatory Affairs initiatives within the country. Your primary responsibilities will encompass:Delivering a proactive and efficient Regulatory service to align with...
