Compliance Analyst

hace 6 meses

Barcelona, España Modulr A tiempo completo

Are you curious, excited by experimentation and always looking for a better way of doing things?

Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?

Do you want to have the opportunity to be a key part of the Compliance team in Europe in a newly created role?

If so, we would love to hear from you

We are looking to hire ambitious, and value-adding talent to join Modulr, the fastest growing payments business in the UK and Europe. It is an exciting opportunity for someone who is a self-starter, willing to drive change and excited by the prospect of to take ownership across a service with huge growth potential, and that will play a significant role in Modulr's future growth.

**About us**

At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money.

Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts come with a sort code and account number, access to payment systems (eg Faster Payments and Visa) and everything our customers need from a payments account. They can instantly open as many accounts as they need, automate how they make and receive payments as well as the reconciliation processes these create. All in real time, 24/7 through their own systems utilising our API that integrates into any platform.

Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as startup and scale up specialists Blenheim Chalcot, General Atlantic, Frog and Highland Europe which enables us to leverage their resources and expertise to drive our growth initiatives. These partnerships provide us with the necessary provisions to propel our business to new heights.

**Modulr values**
- Building the extraordinary and going that extra mile
- Owning the opportunity, be passionate and proud of the time you invest
- Move at pace, reach your goals faster with us supporting you each step of the way
- Achieve it together, working as a team and being Modulite

**What will you do**

As a Compliance Analyst at Modulr, you will work closely with the Head of Risk & Compliance in Amsterdam and the group stakeholders in the UK and Ireland to deliver a robust control framework in the Netherlands that can scale into the European branches. We're a small team so this is a hands-on role; you'll need to be comfortable getting into the detail and be happy to suggest improvements.

Modulr has a strong team with extensive experience in payments, so you will have a chance to learn from some experts. The role requires a forward-thinking individual who can also recognise the value of finding innovative but robust ways of meeting compliance requirements to support the growth of the business.

The Compliance Analyst will be part of the 2nd Line Risk and Compliance and take responsibility for a range of activities that support the Compliance function in continental Europe. Modulr group has a robust framework with strong capabilities in place. The duties related to Risk and Compliance range from understanding regulatory requirements, setting up and the submission of regulatory reports towards the Bank of Spain and Sepblac. Working together with a cross border team located in the Netherlands and the United Kingdom. The Compliance Analyst will also be the Branch Manager for the Spanish branch as such, regulatory engagement with the Spanish regulators will also fall under the scope of this function.

**You will**
- Support regulatory engagement - specifically reporting
- Handle the day-to-day requirements of managing the Spanish branch for Modulr
- Understand the regulatory needs and translate this to data entry requirements
- Assess and review suspicious activity reports from our financial crime team
- Find ways to innovate, enhance and smooth our compliance processes to maintain a competitive edge in a responsible way
- Perform risk assessments together with the wide compliance function to ensure risk exposure is within appetite
- Support reporting for the Management Board, Supervisory Board and group stakeholders

**About you**
- You take a structured and methodical approach to your work with strong attention to detail and you deliver to a high standard
- You're excited about the prospect of taking ownership of compliance processes, whilst ensuring that they evolve so that the compliance programme continues to be aligned to the business's growth plans
- You know how to prioritize and communicate your priorities
- You have an excellent understanding of the regulatory landscape and reporting requirements
- Y

  • Quality&Compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    Join Our Team! We're on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you! Quality Compliance Analyst The Quality Compliance Analyst is responsible for conducting assessments of customer service call quality,...

  • Quality&Compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    Join Our Team! We're on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you!Quality Compliance Analyst The Quality Compliance Analyst is responsible for conducting assessments of customer service call quality,...

  • Quality&compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    **Join Our Team!** We’re on the lookout for a proactive individual with strong Ethics&Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you! **Quality Compliance Analyst** The Quality Compliance Analyst is responsible for conducting assessments of customer service call...

  • Quality&Compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    Join Our Team!We're on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of calls quality. If you're empathic, motivated, and ready to make an impact, we want to hear from you!Quality Compliance AnalystThe Quality Compliance Analyst is responsible for conducting assessments of customer service call quality, ensuring...

  • Compliance Analyst

    hace 2 meses

    Barcelona, España Gunvor A tiempo completo

    You will be based in Madrid where you will support the growth of the activity in Spain.You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup for the Reporting analyst in London.The position reports to the Global Head of Advisory Compliance.Main Responsibilities Analysis and preparation of regulatory...

  • Compliance Analyst Intern

    hace 6 meses

    Barcelona, España TD SYNNEX A tiempo completo

    **Job Purpose**: The Compliance Analyst (Intern) is a position designed to support TD SYNNEX's Ethics and Compliance Program. Among other responsibilities, the Compliance Analyst is responsible for supporting analyses, recommendations, and the implementation of actions to improve TD SYNNEX's Ethics and Compliance Program. **Responsibilities: -...

  • Compliance Analyst

    hace 6 meses

    Barcelona, España Arbolus Technologies A tiempo completo

    **About Arbolus** Arbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts, collect high-quality insights faster, and streamline their processes using leading AI technology. Headquartered in...

  • Privacy & Compliance Analyst

    hace 7 meses

    Barcelona, España CPM International A tiempo completo

    The Privacy & Compliance Analyst supports the CPM International Privacy & Compliance team to deliver against CPM’s Privacy & Compliance strategy to materially manage and reduce risks to the business, ensure that CPM maintains its reputation as a trusted and secure partner, and achieve and maintain internationally-recognized, industry-standard...

  • Compliance Analyst

    hace 4 semanas

    Barcelona, España Gunvor Group A tiempo completo

    You will be based in Madrid where you will support the growth of the activity in Spain.You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London.The position reports to the Global Head of Advisory Compliance.Main ResponsibilitiesAnalysis and preparation of regulatory...

  • Sr. Analyst, Governance, Risk And Compliance

    hace 2 meses

    Barcelona, España Bunge Iberica Sa A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

  • Sr. Analyst, Governance, Risk And Compliance

    hace 2 meses

    Barcelona, España Bunge Iberica Sa A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceDate: Sep 28, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

  • Data Analyst Risk Compliance Specialist

    hace 4 días

    Barcelona, Barcelona, España Dow Jones A tiempo completo

    About Dow Jones: Dow Jones is a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...

  • Junior Quality&Compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    We're on the lookout for a proactive individual with strong Ethics & Compliance skills to take charge of call quality for the first time. If you're empathic, motivated, and ready to make an impact, we want to hear from you!The Junior Quality Compliance Analyst plays a key role in ensuring the quality and compliance of customer service interactions. The...

  • License Compliance Analyst

    hace 6 horas

    Barcelona, España Autodesk A tiempo completo

    Job Requisition ID # 24WD84526 Position overview Join our dynamic Autodesk License Compliance Team as a License Compliance Analyst where we help ensure compliance to Autodesk's Terms of Use. You will report to the Global Compliance Insights Manager, you'll blend technical expertise with data interpretation skills to analyze customer data, identify...

  • Sr. Analyst, Governance, Risk And Compliance

    hace 4 meses

    Barcelona, España Bunge Iberica Sa A tiempo completo

    .Date: Aug 30, 2024Location: Sant Just Desvern, B, ES, 08960City: BarcelonaCountry: Spain (ES)Requisition Number: 36720Sr. Analyst, Governance, Risk and Compliance Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects impacting...

  • Sr. Analyst, Governance, Risk And Compliance

    hace 2 meses

    Barcelona, España Bunge Iberica Sa A tiempo completo

    .Date: Aug 30, 2024 Location: Sant Just Desvern, B, ES, 08960 City: Barcelona Country: Spain (ES) Requisition Number: 36720 Sr. Analyst, Governance, Risk and Compliance Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects...

  • Junior Quality&compliance Analyst

    hace 1 mes

    Barcelona, España Kaleidos Estrategia Global A tiempo completo

    We’re on the lookout for a proactive individual with strong Ethics&Compliance skills to take charge of calls quality also for the first time. If you're empathic, motivated, and ready to make an impact, we want to hear from you! The Junior Quality Compliance Analyst plays a key role in ensuring the quality and compliance of customer service interactions....

  • Sr. Analyst, Governance, Risk And Compliance

    hace 2 semanas

    Barcelona, España buscojobs España A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceDate : Sep 28, 2024Location : Sant Just Desvern, B, ES, 08960City : BarcelonaCountry : Spain (ES)Requisition Number : 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects...

  • Sr. Analyst, Governance, Risk And Compliance

    hace 2 semanas

    Barcelona, España buscojobs España A tiempo completo

    Sr. Analyst, Governance, Risk and ComplianceDate : Sep 28, 2024Location : Sant Just Desvern, B, ES, 08960City : BarcelonaCountry : Spain (ES)Requisition Number : 36720Bunge has an exciting opportunity available for Sr. Analyst, Governance, Risk and Compliance. In this role you will be part of a global team working on challenging, meaningful projects...

  • License Compliance Analyst

    hace 6 meses

    Barcelona, España Autodesk A tiempo completo

    Job Requisition ID # - 24WD75627 Position overview Join our dynamic Autodesk License Compliance Team as a License Compliance Analyst where we help ensure compliance to Autodesk's Terms of Use. You will report to the Global Compliance Insights Manager, you'll blend technical expertise with data interpretation skills to analyze customer data, identify...